Bisbee daily review., 1915-08-15

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, a-ppurtenances 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 air necessary rail-
ways or railroads, tram-ways, roads,
bridges. water courses and water
I 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 9.
The capital stock of this corpora
ton 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 in cash. prop
erty, services had and received on the
part of said corporation, OF any other
thing Of value, when duly received,
/ ar,aDtnT .,H aprrourf.toI ~ 4b, cor
poration and sanctioned by its Board
Of Directors
ARTICLE A..
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 its termination
shall be twenty-five years thereafter.
ARTICLE 5.
The affairs Of the corporation shall
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
a Treasurer, and the last named two
offices may be combined in one per
son. Said offices, If combined in one
person, need not be a Director.
Annual meetings of the stockhold-
ers of the corporation shall be held
on the first Monday fl September OF
each year, and the first annual meet
ing thereof shall be held in the year
1915, 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. G. 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
he exempt from all liability or cor
porate debts of this corporation.
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