Bisbee daily review., 1915-10-15
LEGAL NOTICES

ness to some nevigable stream, or to
some existing railroad. turnpike or
public highway.
% To acquire water rights, rights
of way. easements or licenses as may /
be requisite, necessary, useful. conven- I
lent. incidental or auxiliary to the
general purposes Of this corporation.
(c) Subject to the provisions of
law. TO acquire by purchase or other /
wise. and to sell. dispose Of, reissue
and otherwise deal in the stock Of
this or any other corporation, real es-
late. mill sites and water rights, and
to erect own and operate necessary
buildings, smelters mills, machinery
and appliances.
(d) To mine for gold, silver, lead,
copper. tungsten and other metals and
minerals, and to sell, reduce, refine,
mill, concentrate smelt and otherwise
prepare the same for market, to make
or manufacture metallic tungsten and
alloys of the same and TO acquire,
own. hold and control inventions,
rights and letters patent relating and
incident TO the mining, smelling and
developing of ores, and the making orl
manufacture Of alloys of metals.
! (e) To conduct and otherwise car
ny on a general merchandise business.
% To borrow money, and execute
notes. bonds, mortgages or deeds of
trust 20 secure the same
(e) To make and enter into con-
tracts pertaining to the business of
the corporation in all parts Of the
United States, in foreign countries;
also to apply for, and obtain accept
and utilize franchises and concessions
from the governments states and mu-
inequalities i'm connection with the
carrying out of the general purpose
for which the corporation is organized.
In general to do any or all of the
things, herein mentioned, as fully and
to the same extent as natural persons
might or could do. and in any part Of
the world, having and exercising in
these respects all Of the powers con
ferred upon corporations Of this class
by the laws of the State of Arizona,
it being hereby expressly provided
that the foregoing enumerations of
specific powers shall be construed
both as objects and powers, and shall
not be held to limit or restrict in any
manner the powers Of the corporation
ARTICLE III
The amount of capital stock Of the
Corporation shall be One Hundred
Thousand Dollars ($1OO, OOO.OO), di-
vided into One Hundred Thousand
Shares Of the par value of one Dol
lar (S1.OO) each. which when issued
shall be fully paid and worcestershire.
Said capital stock shall be issued
upon such terms and conditions and
at such times as the Board of Direc-
tors may determine or prescribe; and
the same may be issued in exchange
for property contracts, services or
other benefits of any kind or charac.
ter accruing TO the corporation. as the
Board Of Directors may in their judg
ment determine.
ARTICLE ".
The time Of the commencement of
this Corporation shall be the date
when a certificate of incorporation is
issued to said Corporation by the Cor
poration Commission of the State of
Arizona, and the said Corporation, UNI
less renewed, shall terminate twenty
five years thereafter; but the same
may be renewed from time to time
as now provided by law. so as to
make the same perpetual.
ARTICLE V.
The affairs of this Corporation shall
be conducted by a Board of not less
than five nor more than nine direc-
tors, who shall be elected from among
the stockholders, annually, at the an
nual meeting thereof The annual
meeting of the stockholders Of this
Corporation shall be held at the prin-
cipal office Of the Corporation, at
Gleeson, Cochise County. Arizona. on
the first Tuesday of the month Of Oc-
tober Of each year, said directors.
when elected shall hold office until
their successors are elected and quail
flied, and any vacancy i'm the Board
shall be filled by election by the re-
naming members Of the Board from
among the stockholders Of the corpor-
alton, and shall serve until their sue
cessors are elected and qualified.
The Board Of Directors shall have
the power to elect and appoint and
define the duties of the officers.
legents and employees of the corpor,
alton; at any general or special meet.
ing to adopt bylaws for the corpor-
alton, and to amend repeal or rescind
the same; and when authorized by
the affirmative vote Of a majority of
the issued and outstanding capital
stock of the Corporation, convey. sell.
or otherwise dispose of all of the as.
sets of this Corpratin; or to lease or
mortgage all Of the assets Of this com.
pany, and to sell, convey or otherwise
dispose Of any part less than the
whole Of the corporate assets of this
corporation without such authority.
Until the first annual meeting of
the stockholders in 1916, or until their
successors are elected and qualified
VII