Bisbee daily review., 1911-03-12
Legal Advertisements
TO THE ARTICLES OF INcoRPoFAT ON OF THE CALUMET AND ARiZCilA
 MINING COMPANY"
KNOW ATI MEN BY

MINING COMPANY" KNOW ALL MEN BY THESE PRESENTS. that at a special meet ing of the stockholders of the CAL UMET AND ARIZONA MINING COMPANY. duly called and held at the office of said company at War ren, Cochise County. Arizona, on the 1 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 W AND VI ok the Articles of Incor- poration of the Calumet and Arizona Mining Company be amended so as to read as follows:
 ARTICLE "
 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 purpose, is set apar. to be issued full paid and non 1 assessable in paymen. for the is sued capital stock of the Superior and Pittsburg Copper company. cor 1 poration. or such portion thereof as can be thus purchased at a price to | this corporation of not to exceed one | al efn f,f fhfe 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: 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 depository to be designated by the Board of Directors of this coporation. The remaining unissued capital stock of this cor poration and all the capital stock | of this corporation so set apart, and i that has not been used to purchase. as aforesaid, shares of stock of the said Superior and Pi.tsburg Copper 1 company. before such time after April l, 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 Df- 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 q Board of eleven (1n Directors, who shall be stockholders of the corpor- ation, and who shali be elected al annual meetings of the stockhold-
 ITS of the corporation on the second
 Monday in April of each year. for the Il term of one year and until their sue cessors are elected and qualified.
 The officers of said corporation shall be a President and three Vice-Pres.
 idents, all 10 be elected by the
 ard of Directors from their own
 number. a Secretary and a Treas
 urer, vino may Ee chosen from among
 the stockholders and such other minor officers as the Board of Di rectors may from time to time deem necessary. The President, Vice-Pres [ idents. a Secretary and a Treasurer
 shall be elected as soon as they can conveniently, following the annual , election of the Board of Directors l They shall hold their office for the term of one year and until theil successors are elected and qualified The Board of Directors may create and abolish minor offices and fix the terms of the officers filling them
 Ten Of the members of the Board oi Directors for the remainder of the
 term of the current year and unti their successors are elected ana , qualified are Charles Briggs, James ? Hoatson, Peter Ruppe, Thomas Hoat son and Gordon R. Campbell. all oi
 Calumet, Michigan; Thomas F. Cole P Charles D'Autremont, Jr and Chester ? A. Congdon, all of Duluth, Minnesota George E. Tener and Henry R Req of Pittsburg. Pennsylvania
 All vacancies in the Board may
 be filled by the Board of Directors IN WITNESS WHEREOF, we have hereunto set our hands his 2su , day of February, 1911
 . (Seal) JAMES HOATSON. ! Vice-President of Calumet and Ari
 zona Mining Co
 ATTEST
 !, GORDON R. CAMPBELL.
 Secretary of Calumet and Arizona s Mining Go.
 e STATE OF MICHIGAN. COUNTY D | OF HOUGHTON. SS
 - Before me. James F. Fisher. { Notary Public in and for the Count! - Of Houghton. State of Michigan, or
 tals day personally appeared Jamei