Bisbee daily review., 1913-06-08

| man, HAS utFtuhlO stI us nditu anu mixed it's omeial Seal. Done at the City of Phoenix, the Capitol, this goth day of May, A. D. 1913
 ! CSeal)
 ARIZONA CORPORATION coMMIs. SION.
 ". P. GEARY,
 Chairman. ATTEST:
 FRANK DE SOUZA. Chief Clerk. ARTICLES OF INCORPORATION Know All Men by These Presents That We, Albert Heffern and Albert Dahlberg. 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 ERATIVE CONSOLIDATED GOLD MINING AND MILLING COMPANY. The principal place of business is a. Bisbee. Cochise county: Arizona, but ;t shah also have an office. for the transaction of all company business at ihe City of Douglas, Arizona, and such other place or places as the Board of directors shall designate
 The general nature of the business proposed to be transacted is the ac. cuisition of mines. mining claims. lands, minerals. ores, water and water rights: by location, purchase or other. wise and to work and operate the same; to acquire, build and operate snelters, mills and other works for the reduction of ores, and to market the product thereof; to deal in mer. chandise and mining and milling sup plies and machinery; to own, control and operate turnpike, toll and other roEds. fumes, acqueducts. reservoirs and pipe lines, telephone and tele graphs wires: electrical and other power transmission and railways from it's mining and reduction property to connect the same with other roads and railways; to explore by Diamond and Churn drilling and otherwise other property than the company's with in- tention of purchasing the same, or, for hire: and to do any act or thing commensurate with a general mining milling and smelting business, and trading business: To acquire, con Struct. build. own and operate stone uuarries. brick and cement factories and market and dispose of the same or the product thereof and to acquire. construct and operate Pleasure Re- sorts and Hotels, Livery and Auto lines: to acquire own, operate and sell Ranches. Farms and Diaries and market the output or products there Of. To acquire by purchase or trade ul 10 acquire as a creditor the capital stock of other companies and to dis Lose of the same, and, in fact 10 dol any other act or thing that natural Tcrson could or might do lawfully.
 The amount of the capital stock isl five million dollars divided into tiyeI million shares of the par value of one dollar each, and the same shall be paid in. in cash or property at the lime that any stock is issUed. The time of the commencement of this cor poration shall be immediately after the filing of theese articles in the Of fec of the corporation commission Of said state; in the office of the coun ty Recorder of said Cochise county. ! ard the due publication and the certif- icstion thereof as by law required; ard the termination of this coporafion shall be twenty-five years thereafter.
 The affairs of this corporation shall he conducted by a president; vice president; treasurer; secretary and, board of directors which board shall consist of three members; all of which including directors, shall be elected by the stockholders. who (the gtockholders) shall designate which | director shall be the Managing Direc- tor of the companw. The list annual meeting of stockholders shall be on the first Tuesday in February A D. 1914. but special meetings may be called by the president at any time. The following named shall act as offl- eers until the first annual meeting of stockholders at which their success sors are to be elected .to-wit:
 Albert Heffern, President and Man aging Director.
 Albert DahlbeEg, Vice,President and Director.
 Farquhar Mckenzie. Director.
 A. J. Townsend, Secretary and,
 William Connolly 3s Treasurer.
 No person shall he eligible to any 5ffice in the corporation unless such person at the time be a stockhobderI hereof, and his ceasing to be stock loldeT, his office becomes vacant with ,ut resolution or other formality. The 'oard of directors shall have power to ssue and order issued corporate stock sither for cash or in trade or exs ,lIange for mining property, Yater-i tights. machinery. or other sFeAl ofl property, but in such case hey shall not pay more than the ;ctual value of such property and provided further such stock shall be 'ecei1ed and accepted therefor at par. The stockholders shall make and tdopt Bylaws. rules and regulations or the management of corporate st