Bisbee daily review., 1921-02-10
Thursday Morning, February 10. 1921
Legal Notice


 legal residence shall be in this will lage of Cananea, and there may be 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 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. anu, 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 Qifty six thousand seven hundred fifty nine) to said claim was issued in favor of Mir. Eligio Mega on the twenty ninth of June of nineteen hundred and eighteen; prior to this, in document of the seventeenth of January, nineteen hundred and seven teen, the same Mir. Mega had trans ferred to Mir Luis Anitua eight shares of the said claim; by deed of the eighteenth of the same January, the said MT. Mega transferred to MT. Arturo Sambada another eight shares of the said claim; by deeds of the eleventh of April of nineteen hundred and seventeen, the aforesaid Mir. MeZa transferred four shares of the said claim to Mir. Luis Anitua and another four to Mir. Arturo Sambeda; and if nally, 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 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 Mir. 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 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 cnnsent to the transfer which her husband makes in the pre- ceding clause. SEVENTH. Also 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- ed to each of the following gentle men: Messrs. Wallace Wood. Willis D. Gregory. C. s. Sanden and lawyer Agustin Aguilar Agula; and the grantor acknowledges having received the value of such shares. EIGHTH. 1 The administration and direction oi the company shall be in charge of a Board of Directors and a General Manager. The former shall be com posed of a President, a Vice Presi dent, a Secretary, Treasurer. and enc Director. it being permissible for one person to hold two of the above offices; and the latter, or the general manager, shall he named by the Board from amongst its members or | from the outside. All the said oil 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 Commer cial Code. the following are named: for President, NIT. Willis D. Gregory for Vice President. NIT. EmeteriC lCampoy; for Secretary and Treasurer lMr. c. $. Sanden, and for Director land General Manager, MT. Wallace lWood. NINTH. The Board of Direc tors shall have the faculties se forth in article one hundred anC eighty nine of the Commercial Code and those fixed by the laws of tho lCompany. The President shall rep lresent the company in all its actions lusing the corporate signature: Dc shah preside at all general meeting: land at all meetings of the Board, witt la voice and vote in them; he shal tissue orders in the name of the con, lpany. and shall exercise the othe functions determined by the by laws
 The Vice President shall attend al lthe sessions of the Board. with [ ivoice and vote in them; he shall ac . for the President, with all the attri butes of the latter, in his absence . whether temporary or permanent, am - shall exercise the other powers whicl 3 he is given by the by laws. The Sec , retary shall attend all general meet
 ings and all the sessions of tn Board, with a voice and vote in them
 he shall keep minutes of all the sai meetings, signing them and issuin . such copies as may be necessary; h f shall keep all the books and paper n .r. of