Bisbee daily review., 1915-08-18

Of mining, refining, smelling and re-
duction; the purchase, sale and gem
eral dealing in of all kinds of ores,
minerals and metals and each, all
and every product thereof; the acqui-
sition, by location and purchase, of
any and all kinds of mineral bearing
grounds, selling claims. mines, smell
ter and reduction works, and all other
real property. appurtenances or inter
est therein necessary or convenient to
the carrying on and maintenance of
the corporation, together with ma
chinery, plants, milling or smelling
supplies and accessories. and gener-
ally all kinds of personal property
chattels or personal estate necessary
or convenient in the premises; and
also to deal in and dispose of any of
the above named property and proper
ty rights; and to acquire, erect, build
construct, own, operate and control
all necessary or needful accessories
in carrying on and maintaining such
business, whether specifically set out
herein or not, and to build, operate,
own and control all necessary rail
ways or railroads, tram-ways, roads.
bridges. water courses and water
rights, or any interest in any and all
thereof; to take hold, own, dispose of
and deal generally in any and all Of
foregoing mentioned properties; to
deal in the stock and capital stock Of
this and any other corporation what
ever. or any of the bonds. obligations
or securities Of any such company or
corporation, and in general to do all
acts and things, and to make all CON
tracts, and to acquire and deal in any
and all and every species Of property
which be deemed necessary for the
better carrying on and maintenance
of this corporation, and which said
acts in the purchase, acquisition, con-
struction, sale, transfer, operation
and maintenance, when approved by
the Board of Directors of this corpor-
alton, shall be binding and of full eff
feet as the act and deed Of this cor
poration
ARTICLE 8
The capital stock of this corpora
ton shall be FIVE HUNDRED THOU
SAND ($5OO,OOO) DOLLARS, divided
into five hundred thousand shares OF
the par value Of one Dollar each, anC
the same shall be paid in cash, prop
erty, services had and received on the
part of said corporation, or any othei
thing of value, when duly received
accepted and appropriated by the cor
poration and sanctioned by its Boarc
of Directors
ARTICLE 4.
The time of the commencement o
( this corporation shall be as soon a.
the proper certificate has been issue
by the ARIZONA CORPORATION
| COMMISSION, and its termination
shall be twenty-five years thereafter
ARTICLE 5.
The affairs of the corporation shall
/ be conducted by the Board Of DireC
I tors, consisting Of Five Members. VIII
shall elect from their number a Pres
dent, Vice President a Secretary AM
Treasurer, and the last named tw
. offices may be combined in one pei
son. Said offices, if combined in on
person, need not be a Director.
Annual meetings of the stockholC
ers Of the corporation shall be he'll
on the FIRST Monday in September O
each year, and the first annual meet
ing thereof shall be held in the yea
1916, but special meetings may b
called at any time, by the president
upon due and proper notice, as b
law provided.
: Until said first annual meeting c
the directors the following named PEE
sons shall act as Directors and sha
comprise the Board thereof, unit
p, their successors are elected and dul
qualified. Dan b. Seed, j. w Hogan
j. c. Mador, j. p. Connolly and san
.IH. Kyle
= The President Of said corporatio
- shall. be Dan B. Seed, the Vice-Pres
dent shall be ]. c. Mador and tn
Secretary and Treasurer shall be
/, w. Hogan, which said officers sha
"a serve as such until the first annu'
. meeting Of the Board of Directors an
- until their successors have been dul
elected and fully qualified
ARTICLE g.
The highest amount of indebtedne.
or liability direct or contingent.
which this corporation is at any tin
~ to subject itself shall not exceed tw
thirds Of fits capital stock.
ARTICLE Z.
The private property of all Il
g stockholders of this corporation sha
u be exempt from all liability OF co