Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1915-10-14
LEGAL NOTICES

ness TO some navigable stream, or 10 /
some existing railroad, turnpike or
public highway.
(b) To acquire water rights, rights
of way. easements or licenses as may
be requisite, necessary, useful. conven- /
lent. incidental or auxiliary to the
general purposes of this corporation.
fc) 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, and
TO erect. own and operate necessary
buildings. shelters, 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 or
manufacture of alloys Of metals.
(e) To conduct and otherwise car
ny on a general merchandise business.
90 To borrow money and execute
notes, bonds, mortgages or deeds of
trust to secure the same.
/ go To make and enter into con-
tracts pertaining to the business Of
the corporation in all parts of the
United States, i'm 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 (S1OO,OOO.OO), di-
vided into One Hundred Thousand
Shares of the par value Of one Dol.
lar (S100) 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-
q cipal office of the Corporation. at
. Gleason, Cochise County. Arizona. on
the first Tuesday of the month of Oc-
tober of each year, said directors,
when elected shall hold office until
J their successors are elected and quail
! flied and any vacancy in 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,
, agents 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
the following named persons shall
{ constitute the Board of Directors of
, this Corporation, viz Jno. e. Pen.