Bisbee daily review., 1921-02-15
Tuesday Morning, February
Legal Notice


 Iage Of Cananea, and there may be established whatever branches or cen ters of operation ii the places which shall be determined at d general meet ing of the stockholders, or a meeting of the Board of Directors. THIRD. The object of the company shall be the acquisition, by means of whatso- ever legal title, transfer, exploration and exploitation of mining claims. the treatment of minerals, and, in general. all operations concerning or relating
 to mining; executing. to carry out the said object, all the judicial acts which the law permits to moral per
 sons of the indicated character. FOURTH. The duration of this con-
 tract shall be FIFTY YEARS, count
 ing from this date, save that prior to
 that time this period may be shorten ed or extended in accordance with the
 law. FIFTH. The capitalization Of the company shall be TWO HUN DRIED THOUSAND DOLLARS, Amer ican money. divided into two hundred
 thousand shares to bearer, of a par
 value of one dollar each. All the said shares are subscribed for by Mir. Emeterio Campoy. who pays their NdlQS Nltn lnC (OpPcI anu SiANCi AhAh
 ing claim known as VICTORIA, situate in the municipality of Bac- oachi, District of Arizpe, of this StQe. containing eight pertenencias; title [ No. 5675y (fifty six thousand seven
 hundred fifty nine) to said claim was issued in favor Of Mir. Eligio Meza on the twenty ninth or June of nineteen
 hundred and eighteen; prior to this, ' T. %r.N .NF January, nineteen hundred and seven teen. the same MT. Meza had trans ferred to Mir. Luis Anitua eight shares Of the said claim; by deed of the eighteenth of the same January,
 the said Mir. Mega transferred to Mir. Arturo Sambada another eight shares | of the said claim; by deeds of the eleventh of April of nineteen hundred
 and seventeen. the aforesaid Mir. Mega
 transferred four shares of the said
 claim to MT. Luis Anitua and another i four to Mir. Arturo Sambada; and fi- inally, by deeds of the thirteenth of February and seventeenth of May. nineteen hundred and eighteen
 MesSrs. Artura Sambada and Luis /, Anitua transferred to Mir. Emeterio l Campoy all the shares which they had
 acquired in the said mine, which came to be the exclusive property of Isaid gentleman. To this effect, the lSame Mr. Emeterio Campoy transfers to the company which is now formed.
 in an absolute manner, full owner ship and all his rights in and to the | said mining claim. for the stated value Iof two hundred thousand dollars;
 which value shall be considered t proven in conformity with article |i eighty Of the Mining Law. SIXTH.
 Mrs. Marina Gonzalez de Campoy | gives her consent to the transfer which her husband makes in the pre- feeding clause. SEVENTH. Alss with the consent of the said Mrs. Campoy, Mir Emeterio Campoy transfers one share of the capital stock of the company which is now being organiz. cd to each of the following gentle linen: Messrs. Wallace Wood. Willis D. Gregory, c. :. Sanden and lawyer iAgustin Aguilar Aguila; and the grantor acknowledges having received lthe value of such shares. EIGHTH. The administration and direction Of
 the company shall be in charge of a I, Board of Directors and a General Manager. The former shall be com posed of President, Vice PreSi- | dent, a Secretary, Treasurer, and one Director. it being permissible for one person to hold two of the above offices; and the latter. or the general manager, shall be named by the Board from amongst its members or from the outside All the said off. cials must be stockholders and depo
 sit, for the period of the term of oi' flee, at least one share of the capital stock For the first year. exercising the faculties conceded in article one hundred and ninety of the Commer' cial Code. the following are named for President, MT. Willis n. Gregory;
 for Vice President, Mir Emeterio Campoy: for Secretary and Treasurer
 Mir. c. $. Sanden, and for Director
 and General Manager. MT. Wallace
 Wood. NINTH. The Board of Direc tors shall have the faculties set
 forth in article one hundred and
 eighty nine of the Commercial Code
 and those fixed by the laws of the
 Company. The President shall rep
 resent the company in all its actions,
 using the corporate signature; he
 shall preside at all general meetings and at all meetings of the Board. with
 a voice and vote in them; he shall
 issue orders in the name of the com
 pany, and shall exercise the other
 functions determined by the by laws.
 The Vice President shall attend all
 the sessions of the Beard, with a voice and vote in them; he shall act for the President, with Sn the attri-
 butes of the latter. in his absence,
 whether temporary or permanent, and shall exercise the other powers which hs is Siveu by the by laws. Tho Sec
 retary shall attend all general meet ings and all the sessions of the
 Board, with a voice and vote in them {;
 he shall keep minutes of all the said meetings, signing them and issuing such copies as may be necessary; he shall keep all the books and papers l of the company, except those of the |, Treasury. and will perform such other functions assigned to him by the "a .Nf ..Ns .l