Bisbee daily review., 1912-01-05


 Stete. hereunto affixed
 IN TESTIMONY WHEREOF. The Great Seal of the State is hereunto affixed.
 WITNESS. my hand at the City Of Albany. the twentieth day of Decem- Der, in the year of our Lord one thou sand nine hundred and eleven. (SEAL.) EDWARD LAZANSKY
 Secretary of State. CERTIFICATE OF INCORPORATION
 Of the
 PHELPS DODGE MERCANTILE
 COMPANY
 We, the undersigned. being all per sons of full age and at least two thirds being citizens of the United States. and one or more being rest dents of the State of New York. do hereby make, sign and acknowledge this certificate of incorporation, as follows:
 FIRST: The name Of the proposed corporation is Phelps Dodge Mercan- tile Company
 SECOND: The objects for which this corporation is formed are to do any of the things herein set forth 10 the same extent as a natural born person might. and in any part Of the world. to-wit:
 To transact a general mercantile business. to manufacture. produce buy, sell. import, export, lease exchange, hire, let. invest in, mortgage, trade and deal in and other wise acquire and dispose of wares and merchandise and property of every kind in all branches and in bus. mess necessary and incidental there to or connected herewith.
 To take, acquire. hold, own, sell, lease, mortgage, improve cultivate and otherwise deal in real estate.
 To manufacture buy, sell and other wise deal with lumber of all kinds.
 To raise. purchase, sell and other wise deal in farm and dairy products, cattle and all other live stock and 1 generally to conduct agricultural bus | inesses.
 To take, acquire, appropriate, pur- chase, sell, store, supply and furnish water for irrigatiOn5 manufacturing mining and domestic uses, to con struct and maintain reservoirs, dams, ditches and all other works for the diversion, storage, distribution or use of water.
 To borrow or loan money. 10 make and issue promissory notes, bills of exchange, bonds, debentures and evil dences of indebtedness Of all kinds, whether secured by mortgage pledge or otherwise;
 To purchase. acquire, hold and dis pose of the stocks, bonds and other .. evidences of indebtedness e any in corporation, domestic or foreign, and to issue in exchange therefor its stocks, bonds or other obligations, and to exercise in respect thereof all the rights, powers and privileges of in dividual owners, including the right 10 vote thereon. and to aid in any manner, as permitted by law. anJ corporation or association of whict any bonds or other securities or eyi dcnces of indebtedness of stock ara held by the corporation, and do any acts or things designed to protect preserve. improve on enhance th' 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 ment of any of the purposes or the at tainment of any of the objects CT th' furtherance of any of the powers hereinabove set forth, either 'alonC or in association with other corpora tions. firms or individuals, and d. every other act or thing iucidenta or appurtenant to or growing out O 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 (s4,000.0O0) All of said stocl shall be common stock.
 FOURTH. The number of share Of which the capital stock shall con sist is forty thousand (40.O00) of tn par value of One Hundred Dollar [ (s10OO0) each, and the amount Of tn 1 capital with which said corporation e will begin business is Five Thou l sand Dollars (S5, ,0O0)
 FIFTH. The principal office of tn b . corporation is in the Borough of Maj hattan, City, County and State O New York. The corporation may e tablish other offices, agencies, brancf p es, or stores, and carry on bushes outside of the State of New York Sn in any part of the world. >, SIXTH: Its duration shall be pei petual.
 r SEVENTH: The number of D e rectors shall be seven. l. A Director need not be a stocl holder
 Y EIGHTH. The flames and Post O fee addresses Of the Directors for th ' first year are as follows:
 James Douglas. 99 John St Ne e York, N. Y;
 !. Cleveland H. Dodge. 99 John Sl D. New York. N. Y.
 Arthur Curtiss James, go John Si e New York. N. Y; y James Mclean, 99 John St. Ne York, N. Y;
 'f Wm. Church osborn, n Broadwa New York. \. T.;
 D. Hayward Ferry. fl Nassau St r. New York, N. Y;
 George Notman. go John St.. Ne York N. Y;
 NINTH. The names and Post c