Bisbee daily review., 1913-06-19
STATE OF ARIZONA
Office of the ARIZONA CORPORATION COMMISSION


 ARIZONA CORPORATION
 COMMISSION United States of America. State of Arizona, )ss. The Arizona Corporation CommiE- sion does hereby certify that the aa-i nexed is a true and complete tram script Of the ARTICLES OF INCORPORATION
 OF
 ADINA COPPER MINING COMPANY which are filed in the office of said Arizona Corporation Commission on the 23rd day of May A. D., 1913 at 10:O0 o'clock a. m., as provided by law.
 IN TESTIMONY WHEREOF. The Arizona Corporation Commission, by its Chairman. has hereunto set it's hand and affixed it's Official Seal Done at the city of Phoenix, the Capitol, this 24th day of May, A D.. 1913 ARIZONA CORPORATION COM
 MISSION, (SEAJ)
 W. P. GEARY,
 Chairman. ATTEST:
 FRANK DE soUzA.
 Chief Clerk. ARTICLES OF LNCORPORATION
 of the ADINA COPPER MINING COMPANY KNOW ALL MEN BY THESE PRESENTS: That. we, the under signed, do herHby associate odr- selves together for the purpose of. forming a corporation under the laws ot the State of Arizona. and to that end make the following declaration: FIRST: The name of the corpora. ton is ADINA COPPER MINING COMPANY.
 SECOND: The names of the cor porators are: Frank Bailey. K. ". Golf, Ben L. Davey, Fred Tikkaneu and Laanord Lindros,-all of whose post office address Is Bisbee. COchise County, Arizona , THIRD: The principal place with. l in the State Of Arizona in which the business OI said corporation is to Oe i transacted is Bisbee, Arizona. and ! the corporation may establish branca offices either within CT without the State of Arizona where meetings oi [ the stockholders and the Board of Directors may be held
 FOURTH The general nature Ot the business proposed to be trans | acted by this corporation is as fOi- lows, tdwit;
 ! To make contracts, to purchase lease. bond, locate or otherwise ac- quire own, exchange, sell or other wise dispose oi, pledge, mortgage, Ihypothecate and deal in real estate and any aR5. all kinds of personal property, mines mining claims. oil lands. coal lands, mineral lands. oil, gas, ccal, shale asphaltum petroleum, la bestos, salt, water and water rights and machinery. and 10 work mine, 1 explore. operate and develop the same and in general to GO all things necessary to the proper conduct Of the business of this corporation n | tie State Of Arizona and elsewhere. not inconsistent with the laws of ti4e ! United States and the State of Ari- zona.
 ! FIFTH: The authorized amount of l the capital stock Of this corporation shall be three million seven hundred and fifty thousand tS3.75O, ,0O000) dol i lars. divided into one million five hun dIed thousand n 500 000l shares of the par value two dollars and fifty cents each.
 At such times as the Beard of l Directors may by resolution di- a4ct, said capital stock to ae Iaid into this corporation. either in cash or by the sale and transfer to | it of the real or personal property l for the uses and purposes of said l corporation in payment for which ! shares of the capital stock Of said | corporation may be issued, and ,ns | capital stock so issued shall there upon and thereby become and be ful- : ly paid up and non-assessable, and in the al senee oF actual fraud in the transaction the judgment of the d. rectors as to the value or the prop erty purchased shall be conclusive. | SIXTH: The time of the com mencement of this corporation shai be the date of the filing of certi fled copy Of these Articles of lncor poIation according to law. and the | termination thereof shall be twenty five years thereafter.
 SEVENTH: The affairs Oi this corporation shall be conducted by a Board of five Directors. and the fol lowing shall constitute the Board o Directors until their successors arj , elected: Frank Bailey, K. W. God Ben L. Davey, Fred Tikkanon aEC r Leanord Iindros Thereafter thi i Board og Directors shall be eiectes from among the stockholders on ths . second Monday in January of eaei year. The officers of the con l panF until their successors ar, elected shall be Frank Bailey. Pres . lident. K. W. Golf, Nice-presidenJ, Bel IL. Davey. Secretary and Treasurer. EIGHTH: The highest amount Q