Bisbee daily review., 1916-03-22


 \ Article II.
 The principal place of business of i; this corporation within the State O! ! Arizona, shall be at Bisbee, Arizona. and such other places as the Board of Directors may determine, where l. meetings of Directors may be held and all business transacted. | Article III. E The general nature of the business i proposed to be transacted is to pur- chase, lease. option, locate or other, wise acquire. own, exchange, sell or otherwise dispose of. pledge, mortgage, hypothecate and deal in, mines, min ing claims, mineral lands, real and personal estate, water, water rights. 1 and to work, explore, operate and de- ivelop the same and to extract any and | I'll minerals therefrom and deal in i the products and by-products, thereof, | to purchase, lease, or otherwise ac- quire, erect, own. operate or sell, 1 smelting and ore reduction works and power plants: to own, handle and control it's own capital stock and that of other corporations, and to cancel and reissue shares of it's own capital ! stock; to issue bonds, notes, deben- i lures and other evidences of indebt ] edness and to secure the payment of same by mortgage, deed of trust, or otherwise: to borrow and loan money; | and in general to do and perform [ such acts and things and transact such business incident thereto, not in Y consistent with law, in any part of the world, as the Board of Directors may deem 10 the advantage of the corporation.
 ! Article "
 The authorized amount of capital stock of this corporation shall be One Hundred Thousand (s10O000.O0) Dol lars. divided into One Hundred Thou sand 100000 shares of the par value of One (S1.00) Dollar each. At such times as the Board of Directors may by resolution direct, said capital stock shall be paid into this corpora ton either in cash or by the sale and transfer to it of real or personal prop erty, contracts, services or any other valuable right or thing for the use and purposes of said corporation, in payment for which. shares of the cap ital stock of said corporation may be issued and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assess- able forever and the judgment of the Directors as to the value of the prop erty purchased shall be conclusive. Article Y. The time of the commencement of this corporation shall be the date of 'the filing of these Articles of Incorp- oration, as provided by law and the receipt of a certificate of incorpora- ton. and the termination thereof shall be twenty-five (25) years there after, with the privilege of renewal as provided by law.
 Article VI.
 The affairs of this corporation shall De conducted by a Board,of Directors, and such officers as the Directors may elect or appoint, and the follow ing named shall constitute the Board of Directors, until their successors are elected and have qualified:
 Franklin Wheaton Smith, Bisbee, Arizona.
 Ralph A. Ziesemer. Bisbee. Arizona.
 Hubert H. d'Autremont, Bisbee. Arizona.
 J. Bradford Hardon, S7 Milk Street, Boston. Mass.
 R. F. Hoyt, S7 Milk Street. Boston. Mass.
 Thereafter the Board of Directors shall be elected from among the stockholders at the annual stockhold- CTS meeting to be held on the first Monday of March of each year.
 Article VII.
 The highest amount of indebtedness or liability direct or contingent. to which this corporation shall be sub feet at any one time shall be Fifty Thousand (s5O,OOO.OO) Dollars.
 Article VIII.
 The private property of the stock holders and officers of the corpora ton shall be exempt from all corpor- ate debts of any kind whatsoever.
 Article TX. | The names. residence and postoffice addresses of the corporators are:
 Franklin WeatOn Smith, Bisbee, Arizona.
 Ralph A. Ziesemer, Bisbee, Arizona.
 Hubert H. d'Autremont. Bisbee, | Arizona.
 IN WITNESS WHEREOF we have hereunto set our hands and seals this 18th day of February, A. D. 1916. | FRANKLIN WHEATON SMITH. | RALPH A. ZIESEMER. | HUBERT H. d'AUTREMONT.
 STATE OF ARIZONA, ) | )ss. | COUNTY OF COCHISE ) Before me, Patrick H. Fitzpatrick. a | Notary Public, in and for the State