Bisbee daily review., 1921-02-12
Legal Notice


 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. 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 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 pertsRncias; title No. 56759 Cfifty six thousand seven hundred fifty nine) to said claim was issued in favor of MT. 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 MT. 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 l! 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 four to Mir. Arturo Sambada; and fi- nally, by deeds of the thirteenth of
 February and seventeenth of May. nineteen hundred and eighteen MessrS. Artura Sambada and Luis lAnitua transferred to Mir. Emeterio Camnoy 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 MT. Eueterio Campoy transfers
 to the company which is now formed, II in an absolute manner, full owner lship and all his rights in and to the said mining claim. for the stated value lof 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- feeding clause SEVENTH. Also with the consent of the said Mrs. Campoy. . MT. Emeterio Campoy transfers one share of the capital stock of the icompany which is now being organiz- ? ed to each of the following gentle ]! men: Nessrs. Wallace Wood, Willis ,lD. Gregory. C. $. Sanden and lawyer , Agustin Aguilar Aguils; and the lgrantor acknowledges having received . the value of such shares. EIGHTH. The administration and direction of the company shall be in charge of a Board of Directors and General , Manager. The former shall be com
 posed of President. Vice Presi- dent, a Secretary, a 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 of- flee. at least one share of the capital stock. For the first year. exercising ithe faculties conceded in article one
 hundred and ninety of the Conner
 ciaI Code, the following are named l: . for President, NIT. Willis D. Gregory for Vice President, MT. Emeterio Campoy: for Secretary and Treasurer,
 Mir. c. s. Sanden. and for Director and General Manager. Mir. Wallace
 Wood. NINTH. The Boarsl 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
 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 sll the attri | butes of the latter. in his absence | whether temporary or permanent, ana + shall exercise the other powers which 3 he is given 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 issuinI |. such copies as may be necessary; he shall keep all the books and papers q of the company, except those of tho c Treasury, and will perform such !, other functions assigned to him by tho ,, by laws. The Treasurer shall attend n -N ,be ,,aatfnus Of tha nn-rd Of nirCC