Bisbee daily review., 1915-10-16
LEGAL NOTICES

ny To acquire water rights, rights
OF way. easements or licenses as may
be requisite. necessary useful, conven-
ient 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-
tate. mill sites and water rights, ana |
10 erect. own and operate necessary |
buildings, shelters, mills, machinery
and appliances.
td) To mine for gold, silver, lead
conner. 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
lallovs of the same, and to acquire,
Town. hold and control inventions,
rights and letters patent relating and
| incident to the mining, smelling and
developing Of ores, and the making or|
manufacture of alloys of metals.
(e) To conduct and otherwise car
nv on a general merchandise business.
90 To borrow money. and execute
notes, bonds, mortgages or deeds of
trust to secure the same.
! Cg) 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 in 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 (S1OOOOOOO), di-
vided into One Hundred Thousand
a Shares Of the par value of One Dol
: lar $1,000 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 i'm 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 iudg
=. lment determine.
: ARTICLE ".
!. The time Of the commencement OF
!. this Corporation shall be the date
y when a certificate of incorporation Is
e issued TO said Corporation by the Cor
j. poration Commission of the State Of
4. Arizona, and the said Corporation, un
y less renewed, shall terminate twenty
]. five years thereafter but the same
r. may be renewed from time to time
as now provided by law, so as tC
make the same perpetual
f. ARTICLE V.
e The affairs Of this Corporation shall
be conducted by a Board of not lest
d than five, nor more than nine direc
e tors, who shall be elected from among
the stockholders, annually, at the an
{. nua meeting thereof The annua
IF meeting of the stockholders of thit
I. cipal office of the Corporation, a
O. Gleason. Cochise County. Arizona, OF
the first Tuesday of the month Of OC
II tober of each year, said directors
A. when elected shall hold office unit
id their successors are elected and quail
,e flied and any vacancy in the Boar,
n. shall be filled by election by the re
#. manning members of the Board from
" among the stockholders Of the corpoi
Ne alton, and shall serve until their sue
q. cessors are elected and qualified
In The Board OF Directors shall hav
n. the power TO elect, and appoint an
ID define the duties of the officer:
~ agents and employees Of the corpol
n. alton, at any general or special mee
ing to adopt bylaws for the corpoi
alton, and to amend, repeal or rescin
as the same; and when authorized b
ID the affirmative vote Of a majority q
,r the issued and outstanding capitI
X stock of the Corporation. convey, sci
e. or otherwise dispose Of all of the az
Is sets of this Corpratin; or to lease q
Nv mortgage all of the assets Of this con
m pany, and to sell. convey OF otherwis
,h dispose Of any part less than IN
)i. whole Of the corporate assets of mi
M corporation without such authority.
70 Until the first annual meeting
,r. the stockholders in 1916, or until the
successors are elected and qualities
IA. the following named persons sha
et constitute the Board of Directors
va this Corporation, viz: Jno. E. Pc
berthy VIM. G. Rice, Clifton Mathew
,c. Hubert d'Autremont. and James
IF. Casey; and said persons are heret
NHHHH