Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-04-09

No children 34s
Arizona. and for that purpose dc
adopt the following charter;
ARTICLE /.
The name of this corporation shall
be the "BISBEE IRON CAP MINING
COMPANY" and the names Of the in
corporators are. Alexander hurry, o.,
w. Zane and f w. Baum.
ARTICLE II.
The Office and principal place Of
business Of this company. within the
territory shall be in Bisbee, Arizona.
and the company may keep other off
ces and places of business either
within or without the territory. az
which place all ineor) orators, stock
holders and directors meetings may
be held. and all corporate business
transacted
ARTICLE III.
The amount Of the capital stock OF
this corporation shall be One Million
$1,000 000.00) Dollars, divided into
one hundred thousand Q00,o00l
shares OF the par value OF Ten
$1,000 Dollars each. and said cap
ital stock may be paid up at the date
Of issuance, CT st such times as the
board of directors shall designate. In
money. property. labor, or any other
valuable thing or consideration. and
the judgment of the board of direc-
tors or managing officers as to the
value thereof shall be binding upon
The company and its stockholders.
ARTICLE ".
The general nature of the business
in which this corporation shall engage
is as follows. to-wit: TO own and op-
crate mines and mining claims. smelt-
ing. refining. milling and reduction
works OF all kinds and characters
whatsoever; to purchase. sell, mort
gage. hold and deal in rea' es-
tate; 10 acquire, hold, dispose
of, hypothecate. lease, pledge mort
gage or In any way control any and
all sorts of personal and real prop
erty, franchises. easements. water.
mill and patent rights. rights Of way.
own and conduct any and all kinds
Of supply houses and stores; to Dor
row money and 20 execute notes,
bonds and mortgages to secure the
payment of same; 10 execute and de-
liver powers Of attorney and to en-
gage in any and all kinds OF business
that natural persons might. in the
territory OF Arizona or elsewhere.
not inconsistent with the laws OF the
territory. or of the United States %
America.
ARTICLE V.
The affairs OF this corporation
shall be conducted by a board OF not
less than three and more than seven
directors and the following persons
shall constitute the board Of di.
rectors. un;i' the FIRST Monday IN MAY.
A. d. 1910, and until their successors
shall have been duly elected and quail
flied. to.wit: Alexander Mgrry. Alex
ander Erickson and G. w. Ludwig.
ARTICLE vi.
The president shall be empowered
to call a meeting Of the stockholders
at any time upon giving the said
stockholders a written tenq0) days
notice. which must be deposited IN
the post Office. registered and adj
dressed to each Of the stockholders at
said stockholders last known place
Of residence.
Any stakeholder who shall not. at
the time OF the purchase OF stock and
the Issue Of transfer OF tie certificate
thereof notify the secretary OF the
company Of his postofflce address
shall be deemed 70 have waived the
right to such notification.
ARTICLE VII.
The annual meeting OF the stock
holders shall be held on the first Mon
day OF May OF each year and the first
meeting OF stockholders shall be held
on the FIRST Monday Of May. 1910. for
the purpose OF electing officers and
the transaction OF any and all other
business.
The officers OF the company shall
be president, vice-president. secre-
tary and treasurer: which two latter
Offices may be held by the same per
son.
Unti. the first annual meeting Of
the stockholders and until their sue
cessors are elected and qualified. the