Bisbee daily review., 1911-03-14
Legal Advertisements
AMENDMENTS TO ThE ARTICLES OF fNcoRPoFAT ON OF THE "cALuMET AND ARiZCilA
 MINING COMPANY"

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 VI of the Articles of Ineor- 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 he 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 apars to be issued full paid and non. aasessabis n payment for the is- sued capital stock of the supenoE and Pitsburg Copper company. a cor poration. or such portion thereof as can be thus purchased at a price to this corporation of not to exceed ono share of the capital stock of this cor poration for three and one-haf 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 a depository to be designated by the Board of Directors of this corporation. The remalnins- unissued capital stock Of this cor roration and all the capital stcck of this coporation so set apart, and that has not been used 10 purchase. as aforesaid, shares of stock of the said Superior and Pittsburg 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 snch manner as may be determined upon from time to time by said Board of Di rectors. The judgment of the Board of Directors as 10 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. l poration shall be conducted by a Board Of eleven (it Directors. Nho shall be stockholders of the coTpOr- ation, and who shall be elected at annual meetings of the stockhold-
 rs of the corporation on the second Monday in April of each year for the term of one year and until their suc- | cessors are elected and qualified e officers of said coTDoration shall
 be a President and three Yice-Pres l idents, all to be elected by the i ard of Directors from their own number Secretary and a Treas urer, who may be chosen from among the stockholders and such other ! minor officers as the Board of Di- i -cctors Eay from ti.-c 10 til.s deem ! necessary. The President. Vice-Pres- l fdcnts. a secrcs sary 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 l term of one year and until their l successors are elected and qualified. i The Board of Directors may create and abolish minor offices and fix the terms Of the officers filling them. I Ten of the members of the Board of 1 Directors for the remainder of the term of the current year and until l their successors are elected and qualified are Charles Briggs, James i Eoatson, Peter Ruppe, Thomas Hoas- son and Gordon R. Campbell, all of ! Calumet. Michigan; Thomas F. Cole, 1 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 1 hereunto set our hands this 2Sth day of February. 1911,
 ! (Seal) JAMES HoATSON N1ce-Presicent or Calumet ana All
 zona Mining Co.
 : ATTEST:
 ! GORDON R. CAMPBELL.
 ! Secretary of Calumet and Arizona
 Mining Co
 STATE OF MICHIGAN, COUNTY OF HOUGHTON. SS.
 Before me. James E. Fisher, s
 Notary Public in and for the County of Houghton. State of Michigan, or ithis day personally appeared James
 EIoatson and Gordon R. Campbell
 known to me to be the persons whose
 names are subscribed to the fore
 going instrument as Vice-P -Presiden
 and Secretary. respectively, of th' Calumet and Arizona Mining com
 pany, a corporation, and each ac i knowledged to me that he executed the same as such officer of sais
 company for the purpose and consid
 eration therein expressed.
 Given under my hand and sea
 of office this 2S day of February
 1911
 My commission expires Februarl ]