Bisbee daily review., 1910-12-16
ARr,cLss or INCORPORATION

|
 Mckinley. do hereby associate our
 selves together and form a corpor-
 ation under Chapter II of Title XII.
 Revised Statutes of Arizona 1901.
 and acts amendstoTy thereto, and
 adopt the following Articles of h.
 corporation:
 ARTICLE I.-The name Of the corporation is BISBEE EXTENSION
 MINING COMPANY and its princi- ual place of transacting business in Arizona is Bisbee. Of1ces may be established, business transacted and ! meetings of stockholders and direc- tors held at such places within or ] outside of Arizona as the Bylaws of the Company shall provide, and | in the city of Detroit, State of Mich | igan.
 1 ARTICLE 1.-The general nature ! # the business proposed to be trans acted is to make contracts; to pur- l chase, lease, option, locate or other
 otherwise dispose or, pledge. mort gage, hypothecate and deal in mines, mining claims, mineral lands, coal lands. oil lands timber lands
 water and water rights and other property both real and personal, and io work, explore, operate and devel- op the same, and to deal in the products and by-products thereof: to purchase, lease, or otherwise acquire, erect, own, operate and sell smeltins and other ore reduc- tion works. oil reiineries, saw mills, pswerplants, railroads and tramway. to lead from the company's princi- | pal works, and steam, electric and motor railroads to serve as common carriers and otherwise out side the territory of Arizona; to I do a general manufacturing and mercantile business; to own. handle and control letters patent and inven- \ tions; to own, cancel and reissue shares of it's own capital stock and to own and vote shares of other \ companies; to issue bonds, notes 1 and other evidences of indebtedness and to secure the payment of the | same by mortgage, deed Of trust. or 1 otherwise: to act as agent, trustee broker, or in any ether fiduciary cap !! acity, and to borrow and loan money, and in general to do and per form such acts and things and transact
 such business, not inconsistent with
 law, in any part of the world. as | the Board of Directors may deem
 to the advantage of the corporation 1 Article In-The amount of the authorized Capital Stock of the Cor 1 poratfon is TWO MILLION, FIVE HUNDRED THOUSAND Dollars, div eded into TWO HUNDRED AMI
 FIFTY THOUSAND shares of the
 par value Of ZEN dollars each. which
 shall be paid in, at such time a 1 the Board of Directors may desig- nate. in cash, real or personai prop erty. services. lease. option to pur | chase, or any other valuable right or thing. for the uses ard purposes | of the corporation, and all shares | of Capital Stock, when issues in exchange therefor, shall thereupop | and thereby become and be full | paid the same as though paid for ip | cash at par, and shell be n"n-as
 sessable fore er, and -se judgmen, of the Directors as to the value oi
 any property. right or thing acquired
 in exchange for Capital Stock shall be conclusive.
 | Article Iy-The time of the com.
 mencement of the corporation shall
 be the day these Articles are filed
 in acc1rdapce with law, and the termination thereof shaii be twenty five years thereafter, with privilege
 of renewal and right Of perpetual
 succession as now provided Dy law Article Y-The affairs of this
 corporation shall be conducted by a
 board of not less than three TOT i more than fifteen directors, by i whom president and viee-presidenr 1 shall Le elected and secretary anu
 treasurer appointed. The directors
 shall be efecteo by and from among the stocfi.o,dais on the first Thurs
 day in April of each year. Until | their successors are elected ana qualified, the following named per
 sons shall be the Directors and of
 fcers: k. B. Tannahill, R. R. Nc
 Kinley, Paul B. Moody, F. l.. Der
 nard and c. D. Joslyn.
 Article vI-The directors shall
 adopt bylaws for the government oI
 the corporation and may amend the
 same. They shall have power to
 fill vacancies occurring in the board
 from any cause. and to appoint from | among their number an Executive
 Committee which, to the extent pro
 vided by resolution CT by the said bylaws, shall have and exercise the
 powers granted the directors by l these articles.
 | Article Vli.-The highest amount
 of indebtedness or liability to which ] the corporation as at any time to T L., T~r~ M r-x