Bisbee daily review., 1913-06-11

l6;OO o'clock a. m., as provided by lew.
 lh Testimony Whereof, The Arizona Corporation Commission. by it's Chair man.. has hereunto set its hand and adixed it's Official Seal. Done at the City of Phoenix, the Capitol. this 20th day of May, A. D. 1913.
 (Seall
 ARIZONA CORPORATION coMMIs
 SION.
 w. P. GEARY,.
 ChsirmaII FRANK DE SOUZA, Chief Clerk. ARTICLES OF INCORPORATION Know All Men by These Presents That. We, Tlbert Heffern and AIbert Iishlberg. whose residences and post. office address is Bisbee, Cochise coun ", State of Arizona, have voluntarily associated ourselves for the purpose of forming a corporation under the laws of the state of Arizona, and to that end and for that purpose we do ! certify:
 That the name of such corporation shall be and is HEFFERN COOP ER tTIVE CONSOLIDATED GOLD 2 MINING AND MILLING COMPANY. ! The principal place of business is at ] Bisbee. Cochise county: Arizona, but ! ;t shall also have an office, for the | transaction of all company business at | the City of Douglas, Arizona, and such other place or places as the Board of { directors shall designate.
 l The general nature of the business ! proposed to be traTSacted is the nc cuisition of mines. mining claims, lands. minerals, ores, water and water rights; by location, ,Epurchase or other wise. and to work iand operate the | me; to acquire, -iaild and operate ! smelters, mills and other works for | the reduction of ores, and to market ] the product thereof; to deal in mer. l chandise and mining and milling sup plies and machinery; to own, control | and operate turnpike, toll and other roads, fumes, aCqueduCts, reservoirs and pipe lines, telephone and tele- graphs wires; electrical and other power transmission and railways from 1 it's mining and reduction property to l Itcnnect the same with other roads and railways; to explore by Diamond and Churn drilling and otherwise other | property than the COmpany'S with iE. tention of purchasing the same, or, for hire: and to do ahy act or thing | cOmmensUrate with a general mining milling and smelting business, and ItTading business: To acquire. con- 1 Etruct, build own and oDerate stone | qJarries. brick and cement factories and market and dispose of the same CT the product thereof and to acquire construct and operate Pleasure Re sorts and Hotels, Livery and Auto lines: to acquire own, operate and T sell Ranches. Farms and Diaries and
 market the output or products there cf. To acquire by purchase or trade oa 10 acquire as a creditor the capital
 stock of other companies and to dis | Lose of the same, and, in fact to do any other act or thing that a natural Eerson could or might do lawfully. f The amount of the capital stock is
 five million dollars divided into five million shares of the par value of one dollar each, and the same shall be | paid in, in cash or property at the time that any stock is issued. The time of the commencement Of this cor poration shalt be immediately after 4 the filing of theese articles in the Of flee of the corporation commission of I said state; in the office of the coUn Ity Recorder of said Cochise county. ard the due publication and the certif- 2 ication thereof as by law required; ard the termination of this coporaIion shall be twenty-five years thereafter. i The affairs Of this corporation shall he conducted by president; vice president; treasurer; secretary and, a board of directors szliich board shalt ' consist of three members: all ef which | officers, including eirectors, shall be I elected by the stockholders. who (tho i stockholders) shall designate which l director shall be thd Managing Drec- J tor of the comDanwi The 1st annual
 meeting Of stockholders shall be on [; the first Tuesday iR February 4 D. ] 1914. but special meetings may be | called by the president at any time. The following named shall act as ofh- cers until the first annual meeting | of stockholders st which the,r success sors are to be elected ,to-wit.
 Albert Heffern, President and San. aging Director.
 Albert DahlbeTg, vieePresideni
 and Director
 | tAi4sAt tAAzANA-a4E- A<NAN1NeAs
 A. T. Townsend. Secretary and,
 William Connolly as Treasuref. J No person shall he eligible 70 any office in the corporation unless such
 person at the time be a stockhoideE
 thereof. and his ceasing to be a stock
 holder, his ofhce becomes vacant with out resolution or other formaisty. The ? board Of directors snail have power to issue and order iss1ed corporate stock
 either for cash of in trade or ex
 change for mining property. water
 rights, machinery. or other real or 7 personal property, but in such. cas-
 they shall not pay more than the
 actual value of such property and l provided further such stock shall be ! received and accepted therefor at par U The stockholders shall make and