Bisbee daily review., 1911-04-27

V. A<. EuNaruS.
 n.
 The name or the said corporation, an y which it shall be known in law, santa Rosaiia Mining Company md the principal place for tn transaction of its business in Arizona nall be at Bisbee, in .Cochise coun- 7. in said Territory. General offices nay be established at such point as he Board of Directors may deter nine, with branch offices at sue 'ther places as the Board may from inc to time direct, and the corpora- ion may carry on business in Ari- sona, and in such other states. ter -itories and countries as rse Boaro ,f Directors may determine.
 IlI
 The general nature of the business O be transacted by this company shall be the acquiring, in exchange for the shares of this company or otherwise. of the shares of stoeK of other corporations, whether for eign or domestic, and the holding oG 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- oothecation of any and all property which the corporation may have; to do a general mining business. and 70 operate plants for the reduction and treatment of ores; to do mer- chandise business, general or of any Sarticular kind; and to do any bus mess, act or thing, not contrary to the law. winch may be necessary O. convenient in the transaction of any os the knds of business hereiubefore snume' aed.
 The amount of the capital stock R the corporation shall be two mil ion, five hundred thousand dollars divided into five hundred thousand shares of the par value Of five dol ars each, which capital stock shai oe issued under the direction of the Soard of Directors. The Board of directors may issue stock. either full paid or part paid, in exchange for money or property, and the judgment If the Board of Directors as to the salue of such property shah. in the -F 1,n attf m the case of all stock issued fol less than it's par value, the difference between the amount for which it is lssued and its par value shall be payable in cash, or cali of tht Board of Directors.
 ".
 The time when this corporation shall commence shall be the date upon which a copy of these articles certified to the recorder of Cochis' county, Arizona, to be a copy o -hese original articles theretofort nled in the office of the said County recorder, shall be filed for record with the Territorial Auditor Of saiC Territory Of Arizona, and the tirnt Of it's termination shall be twenty five years thereafter.
 VI.
 xae affairs of the corporation shal be conducted by a Board of not lesS than five nor more than eleven Di rectors. The number of directors who shall act during the ensuing corpor ate year shall be fixed by, and they shall be elected from among th' stockholders at their annual meerins to be held on the second Saturdal in January, 1912, and on the second Saturday in January of each yea thereafter, and shall hold their office Tor one year. and until their sue cessors are elected and qualified. Un ul the first annual meeting of thu | stockholders, the Board of Director shall be: M l.. Stearns, c. A. Phelps W. L. Edwards, c. | McReynolds, E D. Johnson, O. W Burns ana ffenrl Hill. who shall hold office unti their successors arc elected and qual ined.
 As soon as may be after the cei tified copy of these articles Is file' for record with the Territorial Aud itor, the said Board of Director shall hold it's first meeting at Bis bee, Arizona, and the presence of majority of the said Directors at sait meeting shall be a valid quorum fo | the transaction of business, whethe the absent directors shall have ha notice or not of such meeting. A said first meeting the Board of D rectors shall organize the corpora ton and elect it's officers and pro vide for and direct the issuance O it's capital stock, or a part thereof and transact any other business with in the power of said Board.
 The Board of Directors shall adop by-lows, and may amend or repea the same as may be provided in sucl bylaws, but the stockholders ma at any annual meeting or at an special meeting called for that pun pose, amend or repeal such bylaws or adopt new or additional bylaws
 The officers of the corporation shal | conSiaf of a rreeident first and Sef