Bisbee daily review., 1922-07-25
LEGAL NOTICES
ARTICLES OF INCORPORATION

 EAST WARREN MINING COMPANY KNOW ALL MEN BY THESE PRES ENTS:
 That we, the undersigned. hereby as- sociate ourselves together TOT the plir- pose of forming a corporation under the laws of the State of Arizona, and Tor that purpose do hereby mite in the fol- lowing Articles of Incorporation:
 The name of this Corporation shall bel the East Warren Mining Company.
 IT,
 The principal office and the principal! place in which the business Of this Cor poration is to be transacted within the State of Arizona is at the City or Bls- bee, County of Cochise, State O; Arizona, but said corporation may have it's prln- cipal office either within or without thel State of Arizona as its board or directors may hereafter determine.
 III.
 The time of the commencement of this corporation shall be as soon as these articles of incorporation are filed for re- cord in the office of the Corporation Commission of Arizona, a certified copy thereof recorded in the office of the County Recorder of Cochise County, Ari- zona, and a Certificate of Incorporation delivered to it by the Corporation Com mission, and it shall continue for per iod of twenty-five years thereafter.
 The authorized amout of the capital stock of this corporation shall be One Million Dollars (S1.000. .00000), divided in- to one million q 0O0, ,000) shares of the par value of One Dollar (S1.00) per share The said capital stock shall be paid for at such times and in such amounts as the directors shall from time to time fix, and may be paid for in cash or by the sale and transfer to this Cor poration of real or personal property or by services rendered. for the use and purpose Of this Corporation. at its actual or fair cash value; and the capRal stock so issued shall thereupon and thereby become full paid and non-assessable. In the absence of any actual fraud in the sale of any such property. the Judgement of the directors as to the value of such property purchased shall be deemed final and conclusive. The directors of this Corporation may. in their discretion, for less than par when the inter ests of the Corporation demand such ac- tion.
 The general nature of the business to be transacted. and the purposes for which this Corporation is organized, are as follows:
 To acquire by purchase, grant, conces- sion. lease, location. or any other lawful means, mines. mining claims. mining rights, and minerals. water rights, water ditches. canals. power plants, and pipe lines; and to buy, sell. exchange. lease. operate, and deal in the same. and to conduct all business appurtenant there to: to carry on the business of mining. milling, concentrating, converting, smelt- ing, reducing. treating, preparing for market. buying. selling. exchanging, and otherwise producing and dealing in ores, metals, and minerals, and in the products and by-products thereof of every kind and description, and by whatsoever process the same can he or may hereafter be produced, and generally and without linn it as to amount: to lease. own, construct operate and maintain mines. mills. re- duction plants and smeterS. and any and Dl1ntS. ment. and facilities incident to the suc- cessful transaction and conduct of the business and operations hereinbefore
 To take. own hold. deal in. sell, lease, mortage and hypothecate real and per sonal property of every kind, within or without the State of Arizona. wherever situated;
 Es guarantee. purchase, hold. assign transfer. mortgage. pledge. sell. or other wise disDose of the shares of the capital stock of, or any bonds. securities. or evidence of indebtedness of any corpora tion. or corporations. state. country. county or government. including the stocks, bonds, securities of this Corpora tion;
 To enter into, make, and perform con tracts of every kind with any person, firm. association. or corporation. muni- cipality. body polite. state. government, or colony. or dependency thereof. and to issue execute. and make promissory notes, drafts, bills of exchange, warrants DOnOS, ueDenIureS, ana Olner neBOlldDle or transferable instruments and evidences of indebtedness of every kind and de- scription. and to accept, endorse. and discount the same so far as may be per mitted by the laws of the State of Ari- Zona:
 To purchase. hold, cancel, and reissue the shares of it's capital stock;
 To manuafcture, purchase. or acquire. in any lawful manner and to hold. own, mortgage. pledge. sell. transfer, or in any manner dispose of. and to deal and trade in goods. wares. merchandise. and prop erty of every class and description and in any part of the world:
 To do all of the things herein set forth to the same extent as natural persons might or could do. and in any part of the world. either alone or in company with others.
 The names of the persons uniting to| form this corporation are Fred Sandtner, whose postoffice address is Lowell. Co., chise County, Arizona, and Sam l.. 1nge, whose postoffice address is Bisbee. Co., chise County. Arizona, both of whom are residents of Cochise County. Arizona.
 The highest amount of indebtedness or liability, direct or contingent, to which this Corporation is to subject itself, is the sum of Six Hundred and Fifty Thousand Dollars C$650. .00000), which said amount does not exceed two-thirds of the amount of the capital stock;
 The prudential and business affairs of this corporation shall be conducted by a board of not less than three nor more than nine directors who shall be elected by the stockholders at their annual. meet ing, held on the third Monday in Febru- | ary of each year, beginning with the year 1923. Directors so elected shall hold office for one year and until their successors are elected and qualified. The named persons have been se- lected and shall constitute the board of directors until the first annual election. to-wit N c. Bledsoe. M. J. Cunningham, J. M. Ball. O. w, Wolf. N. Bertrand. Sam l.. Inge, and c. w. Hicke. all of whose addresses are Bisbee. Arizona. and Fred Sandtner, whose address isl Lowell, Arizona.
 The officers of this Corporation shall he a President, a Vice President, Sec retary. and a Treasurer. The President Vice President. and Secretary shall be elected by the board of directors from among themselves immediately after the election of such directors each year. The Treasurer shall be chosen by the board of directors and shall be a stockholder Of this Corporation. and he shall hold office during the pleasure of the board of dir ectors. The offices of Secretary and