Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-02-08
CLASSIFIED ADS AND LEGAL

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 ais
pose of lots or tracts OF ground
therein; 20 carry on any or all OF
| the businesses or operations herein
before specified. either on its own &C.
count, or by contract or otherwise
I FOR. in connection with. or On behah
/ 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. ineidenta
70 the purposes aforesaid. and not
contrary TO 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 (S2.500O00). divided into Five
Hundred Thousand (5OO,000) shares
| OF the par value of Five Dollars (S5)
each: and any or all OF said stock
may be issued fully paid and non-as
( Sessable at such time or times, and
Z 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 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. 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 Il
now or may hereafter be provided b.
law.
VII. The affairs OF this corpors-
ton shall be conducted by a Board
Of Directors consisting Of not less
than three 60 and not more than
CO. persons. all OF whom must be
| stockholders; and said Directors
shall be elected at the annul meeting
Of the stockholders which shall be
held upon the 10th day of January On
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.
the stockholders to be held on Jan
nary 10th. 1910. The Directors are
4 empowered to make such bylaws and
/ regulations as they may deem neces
/ gary for the proper management oi
the corporation, TO fill vacancies in
the Board. and TO appoint an Execu
tive Committee with such powers as
they may confer.
VIII The highest amount of IN
1ebtedness or liability. direct or con
tingent, to which this corporation
may be at any time subject, shall b'
( One Million Five Hundred THOUSAND
Dollars (S1.500, 000). which amount
does not exceed two-thirds (2-3) o
the amount of the capital stock.
*. The private property Of the
/ stockholders of this corporation shall
be forever exempt from its corporat'
] debts OF any kind whatsoever.
! N WITNESS WHEREOF We have
hereunto set our hands and seals thii
| 9Th day OF November. A d. 1909.
! MAURICE l.. Sunderland,
! CLARENCE ALEXANDER,
PERCY L. THOMPSON.
State of New York, County Of New
| York. IS.
| Before me. Ernest J. Pickworth
| Notary Public in and for the County
OF New York, state of New York, OF
tGis day personally appeared Maurice
L. Sunderland, Clarence Alexander
and Percy L. Thompson. known to me
10, be the persons whose names are
! subscribed to the foregoing instrul
ment, ana they acknowledged 70 ms
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
CseaD ERNEST ]. PIc6woRTH
Il Notary Public
50 $50 n. Y. County
My Commission expires March 80
1910
Territory of Arizona, County of Co
chise.
II I, c. A. Mcdonald, County Records
in and for the County and Territorl
; aforesaid. do hereby certify that th'
whiting instrument was filed for rec
ord at ! O'Clock, p. NJ. on this 10 da,
of November 1909 and duly re
1 corded in Book No. 5 OF Incorpora
lions records of Cochise County, Arr
zona at pages 636,-6Ss,
Witness my hand and Official sea
the day and year first above written
II c. A. MCDONALD.
l. County Recorder
ANDAPACHE COPPER MINING
AND SMELLING COMPANY
PARTICLES OF INCORPORATION
Original
Recorders Office,
Tombstone. Cochise Co, Ariz.,
II Filed and recorded at request o
Clarence Alexander, Nov. 10. 1906
; A. d. at p. NJ. Book interpretations
! Pages e36-639.
C. A. MCDONALD.
OBSERVATION-DISCLOSURES ~~>~~>~.~~~~~~~s1,