Bisbee daily review., 1911-03-10
Legal Advertisements
AMENDMENTS TO ThE ARTICLES OF INcoRPoFAT ON OF THE "cALuMET AND ARlZCiIA
 MINING COMPANY"

q 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 paymen. for the is sued capital stock of the Superior and Pittsburg Copper company, a cor poration. or such portion thereof as can be thus purchased at q price to this corporation of not to exceed ono 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. 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 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 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 froni time to time by said Board of Di. rectOrs. The judgment of she 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 CID Directors, who shall be stockholders of the corpor- ation, and who shall be elected at annual meetings of the stockhold- 9rs 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 eorooration shall
 be a Presiden. and three Vice-Pres idents, all to be elected by the ard of Directors from their own number, a Secretary and a Treas urer. who may be chosen from amone. the stockholders and such other minor officers as the Board of Di- rectors may from time 10 time deem necessary. The President. Vice-Pres- idents. a Secretary and 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 their 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 of Directors for the remainder of the term of the current year and until their successors are elected and qualified are Charles Briggs. James Hoatson. Peter Ruppe, Thomas float son and Gordon R. Campbell, all of Calumet. Michigan; Thomas F. Cole, Charles D'Autremont, Jr and Chester A. COngdon. all of Duluth, Minnesota; George E. Tener and Henry R. Req of Pittsbu-g. Pennsylvania.
 All vacancies in the Board may be filled by the Board of Directors.
 IN WITNESS WHEREOF. we have hereunto set our hands .his 2Sth 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
 Mining Co T
 STATE OF MICHIGAN. COUNTY OF HOUGHTOS, SS.
 Before me. James F. Fisher. a Notary Public in and for the County Of Houghton. State of Michigan, on this day personally appeared James Hoatson and Gordon R. Campbell. | known to me to be the persons whose names are subscribed to tic fore going instrument as Vice-President I and Secretary. respectively, of the Calumet and Arizona Mining com pany, a corporation, and each ac- knowledged Co me that he executed l an..