Bisbee daily review., 1912-01-03


 corporation or association of which any bonds or other securities or evil dences Of intcf teuness of stock are held by the corpora ton. and do ar acts or things designed to protect, preserve. improve on enhance the value of any such bonds or other SC curities or evidences of indebtedness or stock
 To do everything necessary, suit able and proper for the accomplish nenL or any of the purposes or the at tainment of any Of the objects CT the furtherance of any of the powers hereinaDoye set forth, either alone or in association with other corpora lions, firms or individuals, and do every other act or thing incidental or appuyteuant to or growing out Of CT connected with the aforesaid bus mess or powers, or any part thereof. THIRD: , le amount of the capi- tai stock shall be Four Million Dol lars CS4,O90. .oO0.) All of said stock shall De common stock.
 FOURTH: Tho number of shares of which the capital stock shall con- sist is forty thousand (40,000) of tho par value of One Hundred Dollars tSlG0.00) each. and the amount of the capital with which said corporation will begin business is Five Thou- -saRd Dollars (s5.G00)
 FIFTH: The principal office Of the corporation is in the Borough of Man hsttan, City, County and State 0: New York The corporation may es tablish other offices, agencies, branch cs, or stores, and carry on business outside cf the State of New York and in any part of the world. SIXTH: Iss duration shall be per petual.
 SEVENTH: The number of Di fectors shall be seven.
 A Director need not be stock holder.
 EIGHTH: The names and Post or i fee addresses of the Directors for the first yeGr are as follows:
 James Douglas, go John St. New York, N. Y.;
 Cleveland IT. Dodge. s9 John st. New York, N Y. 1 Arthur Curtiss James, 99 John St. New York, N. r.;
 Ja1nes Mclean, 99 John St, New | York, N. r.;
 l Wm. Church osborn, T Broadway { New York N. Y.;
 E. Hayward Ferry. Il Nassau St. New York. N. r.; ! George Notman, 9s John St., New ' York N Y;
 , NINTH: The names and Post or | ice addresses of the subscribers ( this certificate and statement of tho ' number of shares which eacn agree 10 take in the corporation are as fol lows:
 George Notman. 99 John s., Nev York, Y. r.. 90 shares; 4 William F. Crane, Montclair, N J. 4 70 shares;
 4 Frederick T. Bulmer, Madison, E J., 10 shares.
 IN WITNESS WHEREOF, we hay made. signed and acknowledged an ' filed this certificate in duplicate, thI eleventh day Of December, 191L
 George Notuan, 30 shares;
 William F. Crane 10 shares;
 Frederick T. Bulmer, 10 shares;
 STATE OF NEW YORK, COUNT OF NEW YORK. ss.
 On this 11th day Of December, 1911 '. before me personally appeared GeorE Notman. Wflnam y. Crane and Fred erick T. BulmeT. to me TeTsonalL known ana known 10 me 10 be the per ! sons described in and who made an signed the foregoing certificate an aeverafy duly acknowledged 10 m that they had made. signed and e2 | ecuted the same for the uses and pm poss therein set forth.
 I. VERNON WEISBROD,
 Notary Public
 Richmond County fsFAT1 cad filed in x. }. G
 ENDORSED :. PHELPS DODGE MERCANTILE
 COMPANY
 Certificate of Incorporation Tax for privilege of organization this corporation S3,0eQ. Under section 1So, Chapter G Laws Of 1909 As Amended Paid | State Treasurer before Filing.
 STATE or NEW YORK, office Of Secretary of State.
 Filed and Recorded, December l. EDWARD IAZ4ksSshY.
 SecT'etaTy of Srste ] STATE oEsNEW YORK, Office s Secretary of State, ss. have compared the preceding wi- se original Ceftiiica,e Of InccrpoE. liou og PHELPS DODGE AERGAo [ TILE COMPANY hled and recoroe [ ir this otEice on the 1zth- day Of D ,--...n.,- 1a1f and dn RFREBY CFl