Bisbee daily review., 1911-03-15
Legal Advertisements
AMENDMENTS TO TIE ARTICLES OF iNcoRPoRAT' ON OF THE CALUMET AND ARlzcIA
 MINING COMPANY"

| lCOMPAN1, Quly cdlled ana neiu al the office of said company at War ren, Coehise County. Arizona, on the 18th day of February. 1911, the fol- lowing amendments to the Articles of Incorporation were adopted by the affirmative vote of a majority of the capital stock of said com pany.
 RESOLVED: That ARTICLES " AND VT of the Articles of Ineor- poration of the Calumet and Arizona Mining Company be amended SO as to read as follows:
 ARTICLE W
 That the amount of the capital stock of the said corporation shall be Six Million Five Hundred Thousand Dollars, divided into Six Hundred Fifty Thousand Shares of the. par value Of Ten Dollars each. Such amount of said capital stock as may be necessary for the rurpose, is set apart to be issued full paid and non assessabls in payment for the is- sued capital sIocS or Jns 6upersss and Pittsburg Copper company, cor poration. or such portion thereof as can be thus purchased at a price to this corporation of not to exceed one share of the capital stock of this cor poration for three and one-half shares of the issued and outstanding capital stock of the said Superior and Pittsburg Copper company; Provided that at least fifty percen: l of the said capital stock of the said Superior and Pittsburg Copper company Is on deposit for sale or exchange, as herein provided. on April 1, 1911, in a depository to be designated by the Board of Directors of this corporation. The remaining unissued capital stock of this cor uoration and all the capital stock of this coporation so set apart, and that has not been used to purchase. as aforesaid, shares of stock of the said Superior and Pi.tsburg Copper
 company, before such time after April 1, 1911, as the Board of Di- rectors of this corporation may here after designate, shall be disposed of and paid for at such times, under such conditions and in such manner
 as may be determined upon from
 time to time by said Board of Dt
 rectors. The judgment of the Board of Directors as to the value of prop
 erty or services rendered and re
 ceived in payment for capital stock
 of this corporation, in the absence
 of fraud, shall be conclusive. ARTICLE VI
 That the affairs of the said cor. poration shall be conducted by a Board. of eleven Un Directors, who shall be stockholders of the corpor- ation, and who shall be elected at
 annual meetings of the stockhold- ITS of the corporation on the second
 Monday in April of each year. for the
 term of one year and until their sue
 cessors are elected and qualified The officers of said corporation shai l be a Presiden. and three Vice-Pres l idents, all to be elected by the , }'ard of Directors from their owl
 number. a Secretary and a Treas
 urer, who may be chosen from among
 the stockholders and such othei minor officers as the Board of Di r rectors may from tine 10 time deem l necessary. The President. Vice-Pres | idents. a Secretary and a Treasurer | shall be elected as soon as they car conveniently. following the annua
 election of the Board of Directors
 They shall hold their office for thu
 term of one year and until thei
 successors are elected and qualified ] The Board of Directors may creat' 1 and abolish minor offices and fix th' [. terms of the officers filling them { Ten of the members of the Board O n | Directors for the remainder of th' |, term of the current year and unti their successors are elected ant . qualified are Charles Briggs, Jame - TIoatson. Peter Ruppe. Thomas Hoat I son and Gordon R. Campbell, all Q e Calumet, Michigan; Thomas F. Cole Q Charles D'Autremont, Jr. and Ches:e D A. Congdon, all of Duluth, Minnesota I ! George E. Tener and Henry R. Re; . of Pittsburg. Pennsylvania
 All vacancies in the Board ma,
 be filled by the Board of Directors e IN WITNESS WHEREOF, we hay, o hereunto set our hands this 2Stl n day of February, 1911
 q (SeaD JAMES HOATSoN. 2 Vice-President of Calumet and Ari I zona Mining Co.
 z ATTEST:
 GORDON R. CAMPBELL.
 Secretary Of Calumet and Arizon
 Mining Co.
 STATE OF MICHIGAN, COUNT q OF HOUGHTON, SS.
 # Before me. James E. Fisher, T Notary Public in and for the Count e of Houghton, State of Michigan, ol Y this day personally appeared Jane Q Hoatson and Gordon R. Campbell I, known to me to be the persons who's
 names are subscribed to the fore '' going instrument as Vice-Presiden l. and Secretary. respectively, of th
 Calumet and Arizona Mining con
 pany. a corporation, and each a'
 knowledged to me that he execute e. the same as such officer of sai n company for the purpose and consic @ | eration therein expressed.
 70 Given under my hand and sea
 n