Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1915-08-21


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Of mining, refining, smelling and re-
duction; the purchase, sale and gen
cral dealing i'm 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 OF 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 i'm 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, tramways, roads,
bridges, water courses and water
rights, or any interest i'm 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 g.
The capital stock of this corpora
tion shall be FIVE HUNDRED THOU
SAND (S5OO,OOO) DOLLARS, divided
into five hundred thousand shares Of
the par value of One Dollar each, and
the same shall be paid i'm cash. prop
erty, services had and received on the
part Of said corporation. or any other
thing Of value, when duly received,
accepted and appropriated by the cor
pcration and sanctioned by its Board
Of Directors
ARTICLE 4.
The time of the commencement of
this corporation shall be as soon as
the proper certificate has been issued
| by the ARIZONA CORPORATION
COMMISSION, and it's termination
shall be twenty-five years thereafter.
ARTICLE 5.
The affairs OF the corporation shall
I be conducted by the Board of Direc-
tors, consisting Of Five Members, who
shall elect from their number a Presi-
dent, Vice-President, a Secretary and
O Treasurer and the last named two
offices may be combined in one per
son. SAID offices if combined in one
person, neeu not be a Director.
Annual meetings of the stockhold-
crs of the corporation shall be held
on the first Monday in September OF
zach year, and the first annual meet
ing thereof shall be held in the yeal
1916, but special meetings may be
called, at any time by the president.
upon due and proper notice, as by
law provided
Until SAID first annual meeting OF
the directors the following named per.
sons shall act as Directors and shall
comprise the Board thereof. until
their successors are elected and duly
qualified. Dan b. Seed, J. W. Hogan,
j. c. Mador, j. p. Connolly and Sam
II. Kyle.
The President of said corporation
shall be Dan b. Seed, the Vice Presi-
dent shall be j. c. Mador and the
Secretary and Treasurer shall be J.
W. Hogan which said officers shall
serve as such until the first annual
meeting Of the Board OF Directors and
until their successors have been duly
elected and fully qualified
ARTICLE 6.
The highest amount of indebtedness
or liability, direct or contingent. to
which this corporation is at any time
to subject itself, shall not exceed two
thirds OF its capital stock.
ARTICLE Z.
The private property of all the
stockholders Of this corporation shall
be exempt from an liability or cor
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