Bisbee daily review., 1921-02-15
Legal Notice


 be reconstituted if. for any reason, 1t shall diminish. TWELFTH. The profits and losses which result from the opt. .ations shall be distributed in an eQdel manner between all tho 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 ! ue effected for legal causes. FIF- TEENTH. The general stockholders meeting which decides to dissolve the company shall decide on two liQuida- | tors, whom they shall name, as well as 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 alter
 noon, in this place at the office of
 Lawyer Agustin Aguilar Aguila, = to
 transact the following business: ! I. Examination and approval of the
 value attributed to the property be- longing to the company. II. Discus
 sion and approval of the by laws
 which may be proposed by any stock holder. III. 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 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 l
 read to them, having been explained, they expressed their conformity and signed it. l certify 10 the foregoing and also that I saw the mining title and other documents referred to in lclause five, and returned same to the Interested parties. I also certify that Mrs. Marina de Campoy does not sign the present deed as sue did not know how. (signed) Emeterio Campoy.
 Wallace Wood, Witness: s. Ramirez, Witness: Alfonso c. Leyva, Rubric. On the 18th of the said month of
 January the stamp tax was paid. and
 l signed the present document cer-
 tify. NJ. J. Escandon, Rubric. The seal of the notary. ry.-----------
 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 Al certify is as fol
 lows: On the margin the notary seal. In the center: fDeputy Tax Collector l(C. Administrator Subalterno del
 Timbre). Present. advise you that under the date of yesterday and under number 167, there was sighed fin the
 Protocol under my charge. deed Of
 incorporation of a mining company
 under the name of "COMPANIA
 MINERA LA VICTORIA, s. A." in, eorporated by Messrs. Emeterio Cam. l poy and Wallace Wood, with resi-. dence in this place, duration of fifty Iyears, counting from the date of this . deed, with the object of exploiting IT lut LlAnALH ltS ulNtTSllltu branches and with a capitalization of } S200 ,000.Oo dollars, or say $400, ,00000 Mexican gold. Said deed (which takes ? lup three sheets in the Book) incurs, r in my opinion. stamp tax of $40o. ; in accordance with fraction 96. Sub- b lHead of the Tariff of the Stamp . Law Cnciso I de la Tarifa de Ia Ley l ide la Materia) amended by decree of } August s0th.. 1919. Effective Suf. } ifrage.-No Reelection. Cananea, Son.. - January 26. 1921. The Notary Public ; INo. 1J-M. J. Escandon-Rubric. - !; IThe, Collector of the Branch stamp , tOffice (El Admor. Sub. del Timbre). !, Iwho signs, certifies: that today there r lwere attached and cancelled on the 3 Ipresent note. stamps to the value of four hundred pesos. in payment Of the 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 lwho signs it. Cananea. January 26. , 1921. (Signed) X. Camou.-On the j margin, ordinary documentary stamps l to the value of Four Hundred Pesos. cancelled with the seal of the Federal Tax Collector Administration ' del f Timbre)-THlS Is THE FIRST testi. . imonial compiled from the original, on the third day after the execution of | tthe deed, and for the use Of the com. Ipany "C0MPANlA MINERA LA VIC. . ITORIA. $. A. It is in three full sheets. duly compared. bearing the stamps required by law and press l copy taken. authorize and sign 1t in Cananea on the twenty seventh : day of January of nineteen hundred , and twenty one, l certify.
 The Notary:
 (SignedD M, J. Escandon Rubric. , Fees: $250. A
 , Taxes; ,S4O6. rs' trhe Notary's)
 Soal
 Cananea, January 27 (twenty seventh ~1Oo1 tninpfnnn hnnIraI and tnRntN