Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-02-06
CLASSIFIED ADS AND LEGAL

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curities to secure the same; to ac-l
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 to town sites. and
TO convey, transfer, or otherwise as
pose of lots or tracts of ground
therein: TO carry on any or all OF
the businesses or operations herein
before specified. either on It's own &C
count, or by contract or otherwise
for, in connection with, or 81 behan
of other persons, associations or cor.
porations; and GENERALLY. to do
and all acts and things. and do and
transact any and all other matters
and businesses whatever. incidenta
to the purposes aforesaid. and not
contrary to the laws of the Territory
, If Arizona, or of the United States Of
! America.
Y. The capital stock shall be Two
Million Five Hundred Thousand Dol
| lars (S2, SOC, O00), divided into Five
Hundred Thousand (500,0o0) shares
of the par value of Five Dollars $50
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. OF any other valuable
right or thing. shall be conclusive anc
binding upon the company.
VI. The time of the commence
ment 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, Ari'
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 j:
now or may hereafter be provided b.
law
i VII. The affairs OF this corpora
ton shalt be conducted by a Boart
OF Directors consisting of not lesi
than three (3) and not more thai
~ persons, all of whom must b
stockholders; and said Director
shnll be elected at the annul meetin
OF the stockholders which shall b
held upon the 10th day Of January c
each year. Maurice l.. Sunderland
Clarence Alexander, and Percy L
Thompson or their successors in offic
shall constitute the Board Of Dire
tors until the first annual meeting {
the stockholders to be held on JaI
nary 10th. 1916. The Directors ar
: empowered to make such bylaws an
regulations as they may deem nece
sary for the proper management {
D the corporation. to fill vacancies
|, the Board. and TO appoint an Exec
tive Committee with such powers {;
: they may confer
!, VIII The highest amount Of f
2 ! 1ebtedness CT liability, direct OF co
= tingent, TO which this oorporatio
r may he at any time subject, shall
; One Million Five Hundred ThousaI
+ Dollars (s1.5000O0), which amour
4 does not exceed two-thirds (2-3) (
y the amount of the capital stock.
X The private property OF tn
r stockholders OF this corporation sha
: be forever exempt from its corporal
n debts Of any kind whatsoever.
e IN WITNESS WHEREOF we hay
:, hereunto set our hands and seals tn
}, 9TH day of November. A. ID. 1909
D MAURICE L. SINDEBAND,
e CLARENCE ALEXANDER,
d PERCY L. THOMPSON.
= State Of New York. County Of Ne
e York, SIS.
= Before me, Ernest J. Pickworth
T, Notary Public in and for the Count
l. of New York, State of New York, @
d tGis day personally appeared Mauric
z. l.. Sunderland, Clarence AleXande
!. and Percy L. Thompson, known 10 m
+ 10 be the persons whose Names az
n subscribed 10 the foregoing instr
msnt. ana they acknowledged TO N
4 that they have executed the sam
vi for the purposes and consideration
!. therein expressed.
4 Given under my hand and seal {
4 Office this 4th day OF November, A.
: 1903.
> (seaD ERNEST ]. PIC&NORTE
notary Publ
!. 50 $50 y. Y. Count
My Commission expires March n
1910
Territory of Arizona, County Of c;
chise.
/, c. A. Mcdonald. County Recorde
: in and for the County and Territor
+ aforesaid, do hereby certify that IN
!, whiting instrument was filed for ret
! ord at ] o'clock. p NJ. on this 10 da
of November 1908 and duly T:
corded in Book No. of Incorpor;
= tons records of Cochise County. Ar
e iona at pages 1858.
+ Witness my hand and official sea
D the day and year first above writer
D c. A. MCDONALD.
. County Recorder
ANDAPACHE COPPER MINING
AND SMELLING COMPANY
, ARTICLES OF INCORPORATION
Original
81 Recorders Office.
Tombstone, Cochise Co.. Ariz..
I'll Filed and recorded at request q
Clarence Alexander. Nov. 10. 1890
e A. p. at p NJ. Book Incorporation
), Pages ess-eSs.
. c. A. MCDONALD.