Bisbee daily review., 1910-08-06

ldnOS Wnlcn may De acquired Dy tuc said corporation; and to sell trans fer, mortgage or otherwise convey or | dispose of any of the lands, mines | mining rights and priveleges and any and all other property, real or person l al. of the sai d corporation; to buy sell, l manufacture and deal in minerals, plant, machinery implements, appli ances conveniences, provisions, and all other things capable of being used in connection with mining, operations, transportation, smelting, quarryng, etc. or required by workmen, CT others employed by the company; to ply and sell at wholesale or at retail goods, wares and merchandise of any and every kind and species, and to main ! tain stores and establishments for | the carrying on of such business at any and every place where the same may be deemed desirable; to con struct carry out, improve, manage. work. control, own and superintend any roads, ways railways, means of transportation and communication mechanical or electrical, bridges, re- servoirs. water courses, acqueducts. wharves, furnaces, mills, crushing works electric works, factories. ware houses, and other works and conven- fences which may be deemed directly or indirectly conducive to any of the objects of the company and to con tribute to, subsidze 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, or otherwise dispose of the bonds de bentures, 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, o 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; to lay ou and plan townsites and additions O town sites, and to convey, transfer or otherwise dispose of lots or tract of ground therein; to carry on an, or all of the business or operation! hereinbefore specified, either on it own account, or by contract or other wise for in connection with or ol behalf of other persons association or corporations; and generally, to d. , any and all acts and things, and d and transact any and all other mat ters and business whatever, Incident al to the purposes aforesaid, and no contrary to the laws Of the TerritoT of Arizona, or of the United State of America; and the said bushes may be carried on within the Unite States or Republic of Mexico.
 ARTICLE V.
 The capital stock shall be Two Hun dred and Fifty Thousand Cs250,OO0 - Dollars, divided into two hundred an fifty thousand (25O OO0) shares of tn 2 par value of One (S100) Dollar each and any or all of said stock may b issued fully paid and non-assessabl ,- at such time or times and in sucl r amounts and on such conditions a l. the directors may designate, in eS d change for cash. property, services, O any other valuable right or thing an |. in the absence of actual fraud, tn judgment of the directors shall b, - conclusive and binding upon the com pany.
 ARTICLE Vi.
 The time of the commencement o this corporation shall be the date O the filing of these Articles of Incor poration with the County Recorder 0 Cochise County, Territory of Arizoni and of the filing of a certified cop
 thereof with the Auditor of the Terr tory of Arizona and the termination o = the corporation shall be twenty-fiv years thereafter with the privilege c | renewal, as is now or may be here . after be provided by law.
 ARTICLE Vii.
 The affairs of this corporation shai
 be conducted by a board of five dil
 ectors all of whom must be stocl = holders and said directors shall
 elected at the annual meeting of tn
 stockholders, which shall be held upo ' the third Monday of July, in eac 5: year.
 3 E. G. Blackwell, O. G. Wager, H. A. Burgoon J. O. Bloomquist, and F ,e S. Hillman, shall constitute the boar te of directors until the first annus of meeting of the stockholders to b rs held on the third Monday in July 191 10 The directors shall elect from anon ss themselves the following officers:
 President Vice-president, Secretar
 and Treasurer.
 rs The directors kre empowered
 make such Bylaws and regulation
 as they may deem necessary for th
 proper management of the corpor
 ton, to fill vacancies in the board {
 directors and to appoint an executiN III committee with such power as the
 may confer and also to amend sue
 Bylaws.
 ,g ARTICLE Viii.
 is The highest amount of indebtedne' ri- or liability direct or contingent ve which this corporation may be at ar es time subject, shall be One hundTt of and Sixty Thousand (160.000) Dollar he ARTICLE fx.
 The private property Of the stoc
 holders of this corporation shall ss forever exempt from its corporal