Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-02-03
CLASSIFIED ADS AND LEGAL

curities to secure the same; to ac-
quire and hold any patent rights, and
processes, secret or otherwise. which
may be deemed beneficial TO, the
carrying on of any part of the bust
ness of this corporation, as above
specified; TO lay out and plan town
sites and additions 10 town sites. and
to convey. transfer. or otherwise ois.
pose OF lots or tracts of ground
therein; to carry on any or all OF
the businesses or operations herein
before specified, either on its own &C
count. or by contract or Otherwise
for. in connection with. or % beh All
Of other persons. associations or cor
porations; and GENERALLY. to do
and all acts and things. and do and
transact any aud ali other matters
and businesses whatever. incidenta
to the purposes aforesaid. and not
contrary 10 the laws of the Territory
of Arizona. or of the United States Of
America.
V. The capital stock shall be Two
Million Five Hundred Thousand Dol
lars (s2, 5Oe,000), divided into Five
Hundred Thousand (5OO,000) shares
OF the par value of Five Dollars 1857
each; and any or all of said stock
may be issued fully paid and non-as
/ sessable at such time or times, and
IN such amounts, as the directors may
designate. in exchange for cash. prop
erty. services, or any other valuable
right or thing, shall be conclusive and
binding upon the company.
VI The time of the commence
| nent of the corporation shall be the
date of the filing OF these Articles of
Incorporation with the County Re-
corder of the County of Cochise, Arr.
IONA, and with the filing of a certi-
fled copy of thereof with the Auditor
of the Territory of Arizona; and the
termination OF the corporation shall
| be Twenty-Five (25) years thereafter
with the privilege of renewal. as is
now or may hereafter be provided by
| law.
VII The affairs of this corpora
/ ton shall be conducted by a Board
OF Directors consisting Of not less
than three (3) and not more than
1 co. persons. all OF whom must be
stockholders; and said Directors
shall be elected at the annul meeting
i Of the stockholders which shall be
held upon the 10th day of january o.
each year Maurice l.. Sindcband
! Clarence Alexander. and Percy L.
| Thompson or their successors in Office
| shall constitute the Board of Direc
/ tors until the first annual meeting o
Ia. =. To-.
nary 10th. 1910. The Directors arr
! empowered to make such bylaws ant
regulations as they may deem neces
4 sary for the proper management o
the corporation. TO fill vacancies il
the Board. and TO appoint an Execr
tive Committee with such powers a
they may confer.
VIII. The highest amount of in
debtedness or liability. direct or cor
j tingent. TO which this corporation
may be at any time subject, shall b
One Million Five Hundred Thousan
Dollars tS1.500,o00). which amour
does not exceed two-thirds (2-3) o
the amount of the capital stock
TX. The private property of tn
! stockholders of this corporation shal
he forever exempt from its corporat
debts of any kind whatsoever.
IN WITNESS WHEREOF we hayi
hereunto set our hands and seals tht
9Th day of November. A. d. 1909.
i MAURICE L. Sunderland,
! CLARENCE ALEXANDER,
! PERCY l.. THOMPSON.
State Of New York. County Of New
I York. SIS.
! Before me, Ernest J. Pickworth {
| Notary Public in and for the County
| Of New York, State of New York. or
tl:is day personally appeared Maurice
l.. Sunderland. Clarence Alexander
and Percy l.. Thompson. known 10 me
| 10 bo the persons whose n1Ues are
subscribed to the foregoing instfu.
msnt. ana they acknowledged To me
that they have executed the same
#, fer the purposes and consideration
therein expressed.
Given under my hand and seal o
Office this 4th day of November. A ID
1909.
/ (SeaD ERNEST ]. PICaWORTH
Notary Public
50 $50 n. Y. County
My Commission expires March 80,
| 1910
Territory of Arizona, County of Co
chise.
| /, c. A. Mcdonald, County Recorder
In and for the County and Territory
| aforesaid. do hereby certify that The
whiting instrument was filed for rec
ord at o'clock. p NJ. on this 10 day
Iof November 1908 and duly re
corded in Book No. 5 of Incorpora
tons records of Cochise County, Ari
iona at pages 626.-639.
I Witness my hand and official sea
the day and year first above written
c. A. MCDONALD.
County Recorder
/ ANDAPACHE COPPER MINING
| AND SMELLING COMPANY
ARTICLES OF INCORPORATION
Original
Recorders Office.
Tombstone. Cochise Co., Ariz.,
] Filed and recorded at request OF
Clarence Alexander. Nav. 10. 1909
A. d. at p. NJ. Book Incorporatiors
Pages 636-639.