Bisbee daily review., 1911-04-26

The name of the said corporation, an
 Is Santa Rosaiia Mining Company,
 and the principal place. for tn
 transaction of it's business in Arizoni
 shall be at Bisbee. in Cochise coun v, in said Territory. General offlcei
 may be established at such point a
 the Board of Directors may deter
 mine, with branch offices at sue
 other places as the Board may from time to time direct. and the corpora
 tion may carry on business in Ari
 sona, and in such other states, ter ritories and countries as rae Boaro of Directors may determine.
 ill
 The general nature of the business 70 be transacted by this company shall be the acquiring, in exchange 'or the shares of this company or
 otherwise. of the shares of stocK of other corporations, whether for eign or domestic, and the holding oi such shares and the exercising ot all the rights of a stockholder in other corporations, including tn right to vote said shares and also to dispose of such shares by sale exchange, or otherwise; to borrow money, and to secure the payment of the same by mortgage, pledge or hy- oothecation of any and all property which the corporation may have; to 10 a general mining business. and 70 operate plants for the reduction and treatment of ores; to do mer- chandise business, general or of any particular kind; and to do any bus
 ness, act or thing. not contrary to tie law, winch may be necessary O. anvenient in the transaction of any Q. the knds of business hereinbefore ! snume' aied.
 x The amount of the capital stock
 If the corporation shall be two mil ion, five hundred thousand dollars | divided into i've hundred thousand shares of the par value of five dol lars each, which capital stock shall re issued under the direction of the Board of Directors. The Board oi Directors may issue stock, either full paid or part paid, in exchange for money or property, and the judgment of the Board of Directors as to the value of such property shah, in the absence of fraud, be conclusive; but 1 in the case Of all stock issued for less than its par value. the difference between the amount for which it is issued and its par value shall be payable in cash, or cali of ths Board of Directors
 l ".
 The time when this corporation ] shall commence .shall be the date upon which a copy of these articles certified to the recorder of Cochise county, Arizona, to be a copy oi these original articles heretofore
 filed in the office of the said County recorder, shall be filed for record with the Territorial Auditor of saic Territory of Arizona, and the time of it's termination shall be twenty tive years thereafter.
 Vi.
 ! The affairs of the corporation shall be conducted by a Board of not less than five nor more than eleven Di lrectors. The number of directors who shall act during the ensuing corpor ate year shail be fixed by, and they shall be elected from among the stockholders at their annual meepIns to be held on the second Saturda! in January, 1912, and on the second Saturday in January of each yea thereafter, and shall hold their office for one year, and until their sue lcessors are elected and qualified. Un til the first annual meeting of tho stockholders, the Board of Director! shall be: NJ L. Stearns, c. A. Phelps w. L. Edwards, c. l. McReynolds, E D. Johnson, O. " Burns ana nenr,
 Bl. who shall hold office unti their successors are elected and qual flied.
 As soon as may be after the cer titled copy of these articles is filec '! for record with the Territorial Aud ! iLOlf tue Se&iN OA shall hold it's first meeting at Bis bee, Arizona, and the presence of { majority of the said Directors at said meeting shall be a valid quorum foi the transaction of business, whether | the absent directors shall have haC notice or not of such meeting. Al said first meeting the Board of Di rectors shall organize the corpora ton and elect its officers and pro vide for and direct the issuance oi it's capital stock, or 8 part thereof and transact any other business with. in the power of said Board.
 1 The Board of Directors shall adopi by-iows, and may amend or repes ithe same as may be provided in such bylaws, but tie stockholders ma, at any annual meeting or at any special meeting called for that pur ] pose, amend or repeal such bylaws or adopt new or additional bylaws The officers of the corporation shall consist of a president first and sec ond vice presidents, secretary, an treasurer, and such other officer