Bisbee daily review., 1911-03-11
Legal Advertisements
AN: N:ENDMENTs TO ThE ARTICLES OF INCORPORATION OF THE CALUMET AND ARlZcnA
 MINING COMPANY.

 UMET AND ARIZONA MINING COMPANY. duly called and held at the office of said company at War ren, Cochise 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 VI of 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- assessable in payment for the is sued capital stock of the Superior ard Pittsburg Copper company, a cor poration. or such portion thereof as can be thus purchased at a price n this corporation Of not 10 exceed one share of the capital stock of this cor poration for three and one-half shares of the issued and outstanding 1 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 l, 1911. in a depository to be designated by the Board of Directors of this corporation. The remaining unissued capital stock of this cor ! poration 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 Pittsburg Copper l 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 uIl Directors. who shall be stockholders of the corpor- ation, and who shall be elected at annual meetings of the stockhold- srs 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 corDoration shall
 be a Presiden. and three Nice-Pres, idents, all to be elected by the
 '3ard of Directors from their own number. a Secretary and a Treas ureT. who may be chosen from among the stockholders and such other minor officers as the Board of Di ~ectors may from time 10 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 | They shall hold their office for the
 term of one year and until theii 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 anC
 qualified are Charles Briggs, James
 IIoatson, Peter Ruppe, Thomas float
 son and Gordon R. Campbell, all ol Calumet, Michigan; Thomas F. Cole
 charles D'Autremont, Jr and Chester A. Congdon, all of Duluth, Minnesota; r George E. Tener and Henry R. Re- of Pittsburg Pennsylvania
 , All vacancies in the Board mal
 be filled by the Board of Directors
 IN WITNESS WHEREOF. we hay,
 hereunto set our hands this 2Su day Of February. 1911.
 (SeaD JAMES HOATSON. 7 Vice-President of Calumet and Ari g zona Mining Co
 $ ATTEST.
 D i GORDON R. CAMPBELL.
 Secretary of Calumet and Arizoui
 Mining Co
 st STATE OF MICHIGAN. COUNT : OF HOUGHTON. SS.
 ! Before me. James F. Fisher, J Notary Public in and for the Count + of Houghton, State of Michigan, oi { this day personally appeared Jane n Hoatson and Gordon R Campbell 2 known to me to be the persons who's
 names are subscribed to tic fore
 going instrument as -Presiden
 and Secretary, respectively, of tn Calumet and Arizona Mining con
 pany, a corporation. and each a' knowledged to me that he executes
 the same as such officer of sai i eomDany fOr inc uurDosc and ct1,ssif