Bisbee daily review., 1921-02-13
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 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 ithe said object. all the judicial acts which the law permits 10 moral per i 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 he shorten ] ed or extended in accordance with the
 law. FIFTH. The capitalization of
 the company shall be TWO HUN DRIED THOUSAND DOLLARS, Amer l, 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 Ivalue with the copper and silver min ing claim known as VICTORIA
 situate in the municipality of Bac- loachi. District of Arizpe. of this State,
 containing eight pertsnsncias; title i No. 56759 (fifty six t1Odsand seven hundred fifty nine) to said claim was | issued in favor of MT. Eligio Mega on Ithe twenty ninth of June of nineteen hundred and eighteen; prior to this, in a document of the seventeenth of January, nineteen hundred and seven teen, the same MT. Meza had trans ferred to MT. Luis Anitua eight shares of the said claim; by deed Of the eighteenth of the same January.
 the said MT. 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 MT. 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 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 lSame MT. 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 consent to the transfer
 which her husband makes in the pre- .ceding clause SEVENTH. Also with ithe consent of the said Mrs. Campoyt Mr. 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 Aguila; and the grantor acknowledges having received the value of such shares. EIGHTH The administration and direction o 'Nl the company shall be in charge of . 5 Board of Directors and Genera F Manager. The former shall be com r posed of a President, Vice Presi :. dent. a Secretary, a Treasurer, anG f enc Director. it being permissible fol ], one person to hold two of the above
 offices; and the latter. or the genera !, manager. shall be named by the I Board from amongst it's members ol l. from the outside All the said off r lcials must be stockholders and depo 2 sit. for the period of the term of of 9 flee. at least one share of the capita
 stock For the first year, eNercisin; l. the faculties conceded in article ont g hundred and ninety of the CommeI n cial Code. the following are named n for President. MT. Willis ID. Gregory
 for Vice President. Mir Emeteri' : Campoy: for Secretary and Treasurer
 Mir. c. $. Sanden. and for Directo = and General Manager. MT. Wallac
 Wood NINTH. The Board of DireC
 tors shall have the faculties SC ' forth in article one hundred am
 eighty nine of the Commercial Cod A and those fixed by the laws of tn
 Company The President shall reI
 resent the company in all its actions
 using the corporate signature; h. [. shah preside at all general meeting
 and at all meetings of the Board, wit
 a voice and vote in them: he shal
 issue orders in the name of the con
 ipany. and shall exercise the othe
 functions determined by the by laws
 The Vice President shall attend al
 the sessions of the Board, with if voice and vote in them: he shall ac r. for the President, with Sll the attri A butes of the latter. in his absence T. whether temporary or permanent, ant T. shall exercise the other powers whicI e he is given by the by laws. The Sec s, retary shall attend all general meet
 ingS and all the sessions of tn 1. Board. with a voice and vote in them
 he shall keep minutes of all the sal N meetings, signing them and issuin a, such copies as may be necessary; h 'f shall keep all the books and paper d of the company. except those of tn c Treasury, and will perform sue T, other functions assigned to him by tn s, by laws The Treasurer shall atten 70 all the meetings of the Board of DireC nd f,, fhAn,