Bisbee daily review., 1915-10-17
LEGAL NOTICES

its principal works or place Of BUSH
ness to some navigable 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-
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 eB-
tate, mill sites and water rights, and
to erect. own and operate necessary
buildings. smelters, mills, machinery
and appliances.
cd To mine for gold. silver, lead,
copper, tungsten and other metals and
minerals, and to sell, reduce, refine
| mill concentrate, smelt and otherwise
Iprepare 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
~ on a general merchandise business.
| % To borrow money, and execute
notes, bonds, mortgages or deeds of
trust to secure the same.
Cd 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
land 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
Knight 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.O0). di
vided into One Hundred Thousand
Shares of the par value of One Dol
I 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
1.-THE same may be issued in exchange
for property. contracts, services OF
other benefits of any kind or charac
ter accruing to the corporation, as the
Board of Directors may in their judg
ment determine.
ARTICLE ".
4 The time of the commencement OF
jthis Corporation shall be the date
when a certificate of incorporation i;
+ issued to said Corporation by the Cor
poration Commission of the State oil
Arizona, and the said Corporation, un
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 tC
make the same perpetual.
ARTICLE "
& The affairs of this Corporation shall
be conducted by a Board Of not lest
than five, nor more than nine direc
4. tors, who shall be elected from among
the stockholders, annually, at the an
lnual meeting thereof The annua
meeting of the stockholders of thii
Corporation shall be held at the prin
cipal office of the Corporation, a
} Gleason, Cochise County, Arizona, OF
the first Tuesday of the month of Oc
II tober Of each year. said directors
[ when elected shall hold office unit
q their successors are elected and quail
&c flied, and any vacancy in the Boar
D. shall be filled by election by the re
f naming members Of the Board from
s. among the stockholders of the corpor
q alton, and shall serve until their sue
& Icessors are elected and qualified.
n The Board of Directors shall hav
r. the power to elect, and appoint an,
"a define the duties of the officers
" Iagents and employees Of the corpor
D. alton at any general OF special meet
ing 10 adopt bylaws for the corpoI
alton, and to amend, repeal or rescin
IS the same; and when authorized b.
% the affirmative vote of a majority o
r. the issued and outstanding capita
k stock Of the Corporation. convey, sell
e. or otherwise dispose of all of the as
S. sets of this Corpratin; or to lease 0
" mortgage all of the assets of this con
m pany, and 10 sell, convey or otherwis
III dispose of any part less than th
IL whole Of the corporate assets of thi
D. corporation without such authority.
% Until the first annual meeting q
r the stockholders in 1916 or until thei
successors are elected and qualified
o. the following named DarsOns sha1