Bisbee daily review., 1910-07-31


al, OF the said corporation; to buy sci
manufacture and deal in minerals
plant, machinery implements. appl
anees conveniences, provisions, an
all other things capable of being use
In connection with mining, operations
transportation, smelling. quarryine
etc. or required by workmen, or other
employed by the company; to buy an,
sell at Wholesale OF at retail goods
wares and merchandise OF any AM
every kind and species, and 10 main
tain stores and establishments foI
the carrying on Of such business a
any and every place where the same
may be deemed desirable: TO con
struct carry out, improve, manage
work, control. own and superintenC
any roads, ways railways. means o.
transportation and communicat, OF
mechanical or electrical, bridges. re
servoirs, water courses, acqueducts
I wharyes, furnaces. mills, crushing
works electric works, factories. ware
houses, and other works and conven
fences which may be deemed directly
I or indirectly conducive TO any OF the
objects of the company and to con
tribute to, subsid.ze or otherwise
aid. or partake in any such operations
to be carried on by other persons,
/ or corporations, for the benefit of this
corporation: to own. hold. buy. OF
otherwise dispose OF the bonds de
oentures, notes obligations, capital
stock or shares thereof of this or of
any other corporation; also to borrow
money and to execute the proper notes.
bonds, debentures. mortgages, deeds, OF
trust or other securities to secure
the same; to acquire and hold any
patent rights and processes secret
or otherwise. which may be deemed
beneficial to the carrying on of any
part of the business Of this CORPORA
ton, as above specified; 10 Law out
and plan townsites and additions Of
town sites, and TO convey. transfer.
or otherwise dispose of lots or tracts
OF ground therein; to carry on any
or all OF the business or operations
hereinbefore specified, either on its
own account, or by contract or other
wise for in connection with or on
behalf OF other persons associations
or corporations: and generally. To do
any and all acts and things, and do
and transact any and all other mat
tiers and business whatever, incide>st-
al to the purposes aforesaid. and not
contrary to the laws Of the Territory
OF Arizona, or OF the United States
OF America; and the said business
may be carried on within the United
States or Republic Of Mexico.
ARTICLE v.
The capital stock shall be Two Hun
bred and Fifty Thousand $3.50. O0Ol
Dollars, divided into two hundred and
fifty thousand (25O OOOl shares of the
par value Of One (s1.OO) Dollar each,
and any or all of said stock NAV be
issued fully paid and worcestershire
at such time or times and in such
amounts and on such conditions as
the directors may designate. in ex-
change for cash, property. services, or
any other valuable right or thing and
in the absence of actual fraud. the
judgment Of the directors shall be
conclusive and binding upon the com
pany.
ARTICLE vi.
The time of the commencement of
this corporation shall be the date of
the filing of these Articles of fncor-
poration with the County Recorder of
Cochise County, Territory Of Arizona
and Of the filing Of a certified copy
thereof with the Auditor Of the Terri
tory OF Arizona and the termination of
the corporation shall be twenty-five
years thereafter with the privilege of
renewal, as is now or may be here
after be provided by law.
ARTICLE vii.
The affairs of this corporation shah
be conducted by a board Of five dir
ectors all Of whom must be stock
holders and said directors shall be
elected at the annual meeting Of the
which shall be held upon
the third Monday Of July. in each
year.
Z. G.. Blackwell, o. G. Wager, c.
A. Burgoon ]. o. Bloomquist. and r.
S. Hillman, shall constitute the board
Of directors until the first annual
meeting of the stockholders to be
held on the third Monday in July 1911.
The directors shall elect from among
themselves the following officers:
President Yice-president, Secretary
and Treasurer
The directors Ore empowered to
make such Bylaws and regulations
as they may deem necessary for the
proper management OF the corpora
ton, to fill vacancies in the board of
directors and to appoint an executive
committee with such power as they
may confer and also to amend such
Bylaws
ARTICLE VIII.
The highest amount Of Indebtedness
or liability direct or contingent to
which this corporation may be at any
time subject, shall be One hundred
and Sixty Thousand 100000 Dollars
ARTICLE TX.
The private property of the stock
holders Of this corporation shall be
forever exempt from its corporate
debts Of any kind whatsoever.
In witness whereof, We have here
unto set our hands and seals this 18th
day OF July, 1910.
o. G WAGER (SEAL1
c. A. BURGOON (SEAL)