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

established whatever branches or cen
 terS of operation in the places which
 shall be determined at a general meet
 ing Of the stockholders, or a meeting
 or 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. ana, 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 MT.
 Emeterio CampOy, who pays their
 value with the copper and silver min
 ing claim known as VICTORIA ''
 situate in the municipality of Bac- .oachi. District of Arizpe, of this State.
 containing eight pertenencias; title
 No. 56759 (fifty six thousand seven
 hundred fifty nine) to said claim was
 issued in favor or Mir Eligio Mega on
 the twenty ninth or June of nineteen hundred and eighteen; prior to this.
 in a document of the seventeenth of
 January, nineteen hundred and seven
 teen, the same NIT. Mega had trans ferred 10 MT. Luis Anitua eight
 shares Of the said claim; by deed Of
 the eighteenth of the same January.
 the said NIT. 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 NIT. Mega
 transferred four shares of the said
 claim to Mir. Luis Anitua and another
 four to MT. Arturo Sambada; and fi-
 Ially, by deeds of the thirteenth of
 February and seventeenth of May.
 nineteen hundred and eighteen
 MessrS. Artura Sambada and Luis
 Anitua transferred to MT Emeterio
 Campoy all the shares which they had
 acquired in the said mine, which
 came to be the exclusive property of said gentleman. To this effect, the
 same MT. Emeterio Campoy transfers
 to the company which is now formed,
 in an absolute manner. full owner ship and ali his rights in and to the said mining claim, for the stated value
 of two hundred thousand dollars:
 which value shall be considered
 proven in conformity with article eighty Of the Mining Law SIXTH.
 Mrs Marina Gonzalez de CampOy gives her consent to the transfer
 which her husband makes in the pre- ceding clause SEVENTH. Also with the consent of the said Mrs: Campoy
 MT. Emeterio Campoy transfers one share of the capital stock of the company which is now being organiZ cd to each of the following gentle men: Messrs. Wallace Wood, Willis D. Gregory, c. $. Sanden and lawyer Agustin Aguilar Aguila; and the erantor acknowledges having received the value of such shares. EIGHTH ! The administration and direction ol , the company shall be in charge of a [ Board of Directors and a General l posed of Q President, Vice Presi dent. Secretary, a Treasurer. and enc Director. it being permissible fol ] one person to hold two of the above offices; and the latter, or the general
 manager, shall be named by tho Board from amongst it's members ol | from the outside All the said off cials must be stockholders and depo sit. for the period of the term of of
 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 Conner
 cial Code. the following are named:
 for President. MT. Willis D. Gregory 1 for Vice President, Mir. EmeteriC ! Campoy: for Secretary and Treasurer Mir. C. & Sanden. and for Director and General Manager, Mir. Wallace | Wood. NINTH The Board of Direc ! tors shall have the faculties sci 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 ali 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 Board, with a
 voice and vote in them; he shall act
 for the President, with S1I the attri-
 butes of the latter. in his absence.
 whether temporary or permanent, and shall exercise the other powers which
 he is given by the by laws. The 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
 of the company. except those of the Treasury. and will perform such other functions assigned to him by the
 by laws. The Treasurer shall attend
 all the meetings of the Board of Direc- tors. with a voice and vote in them he shall have charge of the accounts