Bisbee daily review., 1911-12-31

corporation or association Of which ony bonds or other securities or eyi- deuces of indebtedness of stock are held by the corporation, and do any acts or things designed to protect, preserve, improve on enhance the value of any such bonds or other se- ourities or evidences of indebtedness or stock.
 To do everything necessary, suit able and proper for the accomplish ment of any of the purposes or the at tsinment of any Of the objects or the furtherance of any of the powers hereinaboye set forth, either alone or in association with other corpora tions, firms or individuals, and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid bus mess or powers, or any part thereof. THIRD: The amount of the capi- tai stock shall be Four Million Dol. lars (s4,OOO, ,OOO.) All of said stock shall be common stock.
 FOURTH: The number of shares of which the capital stock shall con sist Is forty thousand (40,000) of the par value Of One Hundred Dollars
 
 capital with which said corporation will begin business is Five Thou sand Dollars (S5,O00)
 FIFTH: The principal office of the corporation is in the Borough of Man hattan, City, County and State Of New York. The corporation may es- tablish other offices, agencies, branch es, or stores, and carry on business outside of the State of New York and In any part of the world
 SIXTH; Its duration shall be per petual.
 SEVENTH: The number of Di- rectoTs shall be seven.
 A Director need not be a stock. holder.
 EIGHTH: The names and Post Of flee addresses of the Directors for the first year are as follows:
 James Douglas, 9s John St New York, N. Y;
 Cleveland H. Dodge, 99 John St. New York, N. I.
 Arthur Curtiss James, 99 John St, New York, N. r.;
 James Mclean, 99 John St, New York, N. r.;
 wm. Church Osborn, T Broadway. New York, N. Y;
 E. Hayward Ferry, II Nassau St, New York, N. r.;
 George Notman, 99 John St., New York N. Y.;
 NINTH: The names and Post or, fee addresses of the subscribers to this certificate and a statement of the number of shares which each agrees to take in the corporation are as fol- lows:
 George Notman. 99 John St, New York, N. r., 30 shares;
 William F. Crane, Montclair. N. J., 10 shares:
 Frederick T. Bulmer, Madison. N. J., 10 shares.
 IN WITNESS WHEREOF. we have made, signed and acknowledged and filed this certificate in duplicate. this eleventh day of December, 1911. George Notman, 30 shares;
 William F. Crane 10 shares; Frederick T. BulmeT, 10 shares: STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this 11th day of December. 1911. before me personally appeared George Notman. William r. Crane and Fred
  known and known 10 me to be the per sons described in and who made and signed the foregoing certificate and severally duly acknowledged to me that they had made. signed and eX' ecuted the same for the uses and pur- poss therein set forth. I. VERNON WEISBROD, Notary Public.
 Richmond County C'td filed in N. '. Co.
 ENDORSED PHELPS DODGE MERCANTILE
 COMPANY Certificate of Incorporation Tax for privilege of organization Of this corporation $2.000. ! Under Section 1S0, Chapter 62 Laws of 1909 As Amended Paid tu State Treasurer before Filing.
 STATE OF NEW YORK,
 Office of Secretary of State. Filed and Recorded, December 12 1911.
 EDWARD LAZANSKY,
 Secretary of State. STATE OF NEW YORK, once oi Secretary of State, ss.
 I have compared the preceding with the original Certificate of lncoTpora ton of PHELPS DODGE MEXICAN TILE COMPANY filed and recorded in this office on the 18th. day of De cembeT 1911. and do HEREBY GER THY that same to be a correct tran script therefrom and of the whole o said original.
 WITNESS my hand and the seal 0 office of the Secretary Of State, at thu City of Albany, this twentieth day O December one thousand nine hun dred and eleven.
 (SEAL.) JOSE E. PIDGEON.
 Second Deputy,
 Secretary of State Filed in the office of the Tcrritoria Auditor of the Territory Of Arizon | this 27th day of December, A. D . 1911 at 1000 a. m. at request of Ellir |. wood & Ross, whose postofiica ad dress is Bisbee, Arizona.
 G. A. MAUK, Territorial Auditor
 IN THE JUSTICE COURT.