Bisbee daily review., 1910-12-13
ARTICLES or INCORPORATION

| DE IT hNO0Ns inat Wes IT, b
 Tannehill, F. l.. Bernard and R. R
 Mckinley. do hereby associate our
 selves together and form a corpor
 ation under Chapter II of Title XIII
 Revised Statutes of Arizona 1901
 and acts amendatory thereto, and
 adopt the following Articles of In
 corporation:
 ARTICLE 1.-The name of the corporation is BISBEE EXTENSION
 MINING COMPANY and it's princi-
 uai place of transacting business in
 Arizona Is Bisbee. Offices may be l 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.
 ARTICLE 1.-The general nature of the business proposed to be trans acted is to make contracts; to pur-
 chase, lease, option, locate or other
 wise acquire, own, exchange, sell, or
 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 pers nal, and
 10 work. explore, operate and devel-
 op the same, and to deal in the
 products and by-products thereof;
 to purchase, lease. CT otherwise
 acquire, erect, own, operate and
 sell smelting and other ore reduc-
 ton works, oil refineries, saw mills,
 p7werplants, railroads and tramways
 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
 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 and other evidences of indebtedness and to secure the payment of the same by mortgage. deed of trust, or otherwise; to act as agent, trustee broker, or in any other 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.
 Article III.-The amount of the Capital Stock of the Cor poratfon is TWO MILLION, FIVE HUNDRED THOUSAND Dollars, div eded into TWO HUNDRED AND FIFTY THOUSAND shares of the par value of TEN dollars each. which 1 shall be paid in, at such time as l the Board Of Directors may desig- | nate. in cash, real or pers1nai prop 1 erty. services, lease, option to pur- chase, or any other valuable right l pr thing. for the uses and purposes i of the corporation, and all shares 1 of Capital Stock. when issues in | exchange therefor, shall thereupon and thereby become and be full paid the same as though paid for ill ash at par, and shall be non-as- 5essable forever, and the judgment of the Directors as to the value of my property, right or thing acquired n exchange for Capital Stock shall be conclusive.
 Article IV.-The time of the com neDcement of the corporation shal, De the day these Articles are filed n accordance with law, and the termination thereof shall be twenty i've years thereafter, with privilege ,f renewal and right cf perpetual as now provided by law.
 Article V.-The affairs of this shall be conducted by a board of not less than three nor nore than fifteen directors, byl whom president and yice-president hall be elected and a secretary and Teasurer appointed The directors hall be eIecteo by and from among he stockholders on the first Thurs. lay in April of each year Until heir successors are elected and qualified, the following named per ons shall be the Directors and of icers: R. B. Tannahill, R. R. Mc linley, Paul B. Moody, F. l.. Der ard and c. D. Josiyn.
 Article VI.-The directors shall { dopt bylaws for the government or ( he corporation and may amend the ( ame. They shall have power to ( II vacancies occurring in the board { rom any cause, and to appoint from mong their number an Executive 1 committee which, to the extent pro- ided by resolution or by the said ylaws, shall have and exercise the l overs granted the directors by hese articles
 Article Vli.-The highest amount l f indebtedness or liability to which c he corporation as at any time to . ubiect itself is TWELVE HUNDRED i ND FIFTY THOUSAND Dollars. $
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