Bisbee daily review., 1913-06-10

man. has hereunto set it's hand and affixed it's Official Seal. Done at the City of Phoenix. the Capitol, this goth day of May, A. D. 1913.
 (SeaD ARIZONA CORPORATION coMNIs.
 SION.
 ". P. GEARY,
 Chairman ATTEST:
 FRANK DE soUzA. Chief Clerk.
 ARTICLES OF INCORPORATION
 Know All Men by These Pres5nts That. We, Albert, .Hefern 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 or such corporation shall be and is HEFFERN COOP ERATIVE CONSOLIDATED GOLD 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 nf all company business at the City of Douglas, Arizona, and such other place or places as the Board Of directors shall designate. The general nafure of the business ,I IToposed 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 smelters. mills and other works for the reduction of ores, and to market tie product thereof; to deal in mer. claadise and mining and milling sup. plies and machinery; to own, control and operate turnpike, toll and other roads, fumes, aCttusducts, reservoirs land pipe lines, teIephone and tele- graphs wires. electrical and other power transmission and railways from it's mining and rsductiOn property to connect the same with other roads and | railways; 10 explore by Diamond and Churn drilling and otherwise other property than the compaEy's with iE- i itention of purchasing the same, or, 1 fer hire: and to do any act or thing i Commensurate with a general mining milling and smeltins business, and 1 trading business: To acquire, con struct, build. own and oDerate stone i quar1ies. brick and cement factories and market and dispose of the same CT the product thereof and to acquire. construct and operate Pleasure Re scIts 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 1 nl 10 acquire as a creditor the capital . stock Of other companies aid 70 dis 1 | ose of the same, and. in fact 10 do any other act or thing that a natural ferson could or might do lawfully The amount of the capital stock ts ! Eve 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 l,me that any stock is issued. The 1 lime Of the conHeDcement Of this cor Yoration shall be immediately after inc filing of theese articles in the Of fec of the corporation commission oi said state; in the office of the coun | ty Recorder of said Cochise county ard the due publication and the certif- scafion thereof as by law required; ard ube termination of this corporation l shall be tweaty-fYe years thereafter.
 The anairs of this corporation sball he conducted by a president; vice ! president; treasurer; secretary and, a board of directors which board shall consist Of three members: all of which officers, including directors, shall be elected by the stockholders. who (the stockholders) sEaii designate which director shall be the Managing Direc- tor of the comYanw. The 1st annual meefing of stockholders shall be on the first Tuesday h February A D. 1914, but special meetings may De called by the president at any time. The following named shall act as ofii- ceFs untu the first annual meeting of stockholders at which their Sacees- sors are to be elected .tc-wit:
 Albert Hehern, President and Man asiRg Director.
 Alhert DahlbeFg Vice'PTesident and Director.
 FarQuhar Mcke0zie- DirecFoT.
 4. L Townsend. Secretary and, William Connolly as Treasnrer.
 No person shall he eligible to any oGhce in the corporation unless such person at the time be a stocEhoider thereof. and his ceasing to ee stock holder, his. office becomes vacant with out resolution or other formSiity. The heard Of directors shall have power to issue and order iss,aed corporate stock either for cash or in trade or ez' ci.aags for mining property. water rights. machinery. or other real or personal property, but in such case they shah not pay more than the actual value of such property and provided further such stock shall be recoiged and accepted therefor at par.
 The stockholders shall make and adopt By-.aws, ruies and regulations for the maGsgemeat of corporate at