Bisbee daily review., 1921-02-11
Legal Notice

percent or tne CdplldllZdtlOus ana III the same manner the said fund shall be reconstructed if, for any reason. it shall diminish. TWELFTH The profits and losses which result from the operations shall be distributed in an equal manner between all the shareholders. proportional to the shares they hold: and the distribution shall be made each year by the Board of Directors. after the respec- tive general balance sheets shall have been approved. THIRTEENTH. The organizers renOunce all rights to any special participation in the profits or the company. FOURTEENTH. The prior dissolution Of the company may be effected for legal causes. FlF- TEENTH. The general stockholders meeting which decides to dissolve the company shall decide on two liquida- tors. whom they shall name. as we'll as d supervisor over the work of these two; the liquidation to be sub ject to the basis established in this deed and the relative legal precepts. SIXTEENTH. As permitted by article one hundred and seventy five of the Commercial Code. in this same deed the first general meeting is called to take place on the fifth day after this date. at three o'clock in the after noon, in this place at the office of Lawyer Agustin Aguilar ASuila, to transact the following business:
 l. Examination and approval of the value attributed to the property be- longing 10 the company. II. Discus
 sion and approval of the by laws which may be proposed by any stock
 holder. ILL Appointment of the
 Commissary. W Decide on the best
 procedure as relates to the sale of
 stock for the purpose of obtaining funds for carrying on the cOmpany's operations SEVENTEENTH For the protection of the company there shall be a Commissary, stOckholder.
 with the attributes determined by law and fixed by the by laws of the Com pany. who shall deposit one share of the capital stock. ThuS the gentle
 men who appeared before me have stipulated, and the value and legal strength of this document, which read to them. having been explained, . they expressed their conformity and signed it. I certify to the foregoing and also that l saw the mining title and other documents referred to in clause five. and returned same to the interested parties. l also certify that Mrs. Marina de Campoy does not sign the present deed as Sue did not know how. (sisned) Emeterio Campoy.
 Wallace Wood. Witness: s. Ramirez.
 Witness: Alfonso c. Leyva. Rubric.
 On the 26th of the said month Of January the stamp tax was paid. and
 signed the present document. l cer- tify. M. J. EscandOn, Rubric. The seal of the notary The note Of the Stamp Agent which | is attached to the Appendix of the Protocol in the file bearing the same
 number as this document and marked with the letter A" I certify is as fol
 lows: On the margin. the notary seal.
 In the center: Deputy Tax Collector l(C. Administrator Subalterno del Timbre). Present. advise you that iunder the date of yesterday and under
 number 167. there was signed in the Protocol under my charge. a deed of incorporation of a mining company under the name of "COMPANIA l lMINERA LA VICTORIA, s. A." in lcorporated by Messrs. Emeterio Cam. poy and Wallace Wood. with resi-.
 
 years, counting from the date of this deed, with the object of exploiting the mining industry in it's diversified
 branches and with capitalization of S2OO. .OOO.0O dollars. O. say S400. .000. co Mexican gold. Said deed (which takes up three sheets in the Book) incurs, in my opinion, stamp tax of $40O in accordance with fraction 96. Sub I Te Al, Law (Inciso I de Ia Tarifa de la Ley
 de la Material amended by decree of August 3Oth.. 1919 Effective Suf Ifrage-No Reelection. Cananea. Son,
 January 26. 1921. The Notary Public No. 15-M. J. Escandon-Rubric. - The Collector of the Branch Stamp Office (El Admor. Sub. del Timbre),
 who signs. certifies: that today there
 were attached and cancelled on the present note, stamps to the value of four hundred pesos, in payment of the 1 corresponding tax upon the deed of incorporation of the company to which
 the same refers. in conformity with the foregoing liquidation prepared un-
 der the responsibility of the Notary
 who signs it. Cananea, January 26. 1921. (Signed) X. Camou.-On the margin, ordinary documentary stamps
 to the value of Four Hundred Pesos.
 cancelled with the seal of the Federal Tax Collector Administrator del
 Timbre)-THIS IS THE FIRST testi-
 monial complied from the original, on
 the third day after the execution of
 the deed. and for the use of the com pany "COMPANIA MINERA LA VIC lTORIA. s. A. IL is in three full sheets, duly compared. bearing the stamps required by law and press
 copy taken. authorize and sign it in Cananea on the twenty seventh day of January of nineteen hundred and twenty one. I certify.
 The Notary:
 (Signedl NJ. J. EScandon Ruhric.
 Fees: S25O.
 Taxes: S4O6.
 CThe Notary'Sl
 | Spnl