Bisbee daily review., 1912-01-07

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- her, in the year of our Lord one thou sand nine hundred and eleven. tSEAL.) EDWARD LAZANSKY.
 Secretary Of State ! CERTIFICATE OF INCORPORATION
 of the ! PHELPS DODGE MERCANTILE
 COMPANY
 We, the undersigned. being all per sons oi full age and a;,t least two. thirds being citizens of the United States, and one or more being resi- 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 generally Co conduct agricultural bus inesses.
 To take, acquire, appropriate, pur- chase, sell, store, supply and furnish water for irrigation, 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 evi- 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 it's stocks, bonds or other obligations. and 70 exercise in respect thereof all the rights, powers and privileges of in dividual owners, including the right to vote thereon, and to aid in any manner. as permitted by law, any corporation or association Of which any bonds or other securities or evi- dences 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- 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 or the furtherance of any of the powers hereinabove 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 CS4,000,OOO) All of said stock shall be common stock.
 FOURTH: The number of shares of which the capital stock shall COZ sist is forty thousand (40.000) of the par value Of One Hundred Dollars (s1O000) each, and the amount of the capital with which said cooperation will begin business is Five Thou sand Dollars (s5.OO0)
 FIFTH: The principal office of the corporation is in the Borough of Man haitian, 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. Tectors shall be seven.
 A Director need not be stock holder
 EIGHTH: The names and Post or fee addresses of the Directors for the first year are as follows;
 James Douglas. 99 John St. New York, ". r.;
 Cleveland IT. Dodge. 9s John St, New York. N. Y.
 Arthur Curtiss James, 90 John st., New York, N Y;
 James Mclean. 9s John St. New York. W. r.;
 wm. Church osborn. T Broadway, New York N Y;
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