Bisbee daily review., 1911-04-25
Legal Advertisements
are: M. L. stearns. c. A. Phelps. and W. L. Edwards.

il.
 The name of the said corporation. an oy which it shall be known in law, IS Santa Rosalia Mining Company and the principal place for th transaction of its business in Arizona shall be at Bisbee. in Cochise coun- ". in said Territory. General offices may be established at such point as the Board of Directors may deter mine. with branch offices at sue 'ther places as the Board may from .ime to time direct, and the corpora tion may carry on business in Ari- sons, and in such other states. ter ritories and countries as tse Boar0 of Directors may determine.
 m
 The general nature of the business to be transacted by this company shall be the acquiring, in exchange for the shares Of this company or otherwise, of the shares of stock of other corporations. whether for eign or domestic, and the holding ol such shares and the exercising ot all the rights of a stockholder in other corporations, including th right to vote said shares and also to dispose of such shares by sale exchange, or otherwise; to borrow money, and to secure the payment of the same by mortgage. pledge or hy- pothecation of any and all property which the corporation may have; to do a general mining business, and to operate plants for the reduction and treatment of ores; to do a mer- chandise business, general or of any particular kind; and to do any bus mess, act or thing, not contrary to ,he law, winch may be necessary O. convenient in the transaction of any 9: tie knas of business hereinbefpre , enume' a,ed.
 The amount of the capital stock lf the corporation shall be two mil lion. five hundred thousand dollars. divided into five hundred thousand shares of the par value of five dol ars each. which capital stock shall ue issued under the direction of the Board of Directors. The Board of Directors may issue stock. either fun paid or part paid, in exchange for money or property, and the judgment of the Board of Directors as to the value of such property shah, in the . absence of fraud, be conclusive; but in the case of all stock issued for less than it's par value. the difference between the amount for which it is issued and its par value shall be e payable in cash, or call of the l. Board of Directors.
 V
 T The time when this corporation }. shall commence shall be the date upon which a copy of these articles, F certified to the recorder of Cochise county, Arizona. to be a copy of | these original articles heretofore s- nIed in the office of the said County recorder. shall be filed for record e with the Territorial Auditor of said D Territory of Arizona. and the time l. of its termination shall be twenty i've years thereafter.
 } VI.
 I e be conducted by a Board of not less r than five nor more than eleven Di. rectors. The number of directors who T shall act during the ensuing corpor. ate year shai be fixed by, and they shall be elected from among the stockholders at their annual meeuns 1 to be held on the second Saturday gv h1 Saturday in January of each year L thereafter, and shall hold their office for one year, and until their sue II Icessors are elected and qualified Un. z ul the first annual meeting of the stockholders, the Board of Directors shall be: NJ. L. Stearns. c. A. Phelps W. L. Edwards, c. l. MeReynolds, E. D. Johnson, O. W Burns ana henrS i Bnl. who shall hold office unti their successors are elected and qual. i lIfied.
 As soon as may be after the cer. . tifed copy of these articles Is filed for record with the Territorial Aud itor, the said Board of Directors , shall hold it's first meeting at Bis bee, Arizona, and the presence of a , majority of the said Directors at said meeting shall be a yalld quorum fol : the transaction of business, whether the absent directors shall have hao notice or not of such meeting. At said first meeting the Board of Di rectors shall organize the corpora ton and elect its officers and pro vide for and direct the issuance Of it's capital stock. or part thereof and transact any other business with in the power of said Board
 The Board of Directors shall adope [ hy-lows, and may amend or repeat lthe same as may be provided in such bylaws. but tSe stockholders may at any annual meeting or at any special meeting called for that pur- . pose. amend or repeal such bylaws. or adopt new or additional bylaws
 The officers of the corporation shall consist of a president first and sec ond vice presidents, secretary, an