The Arizona sentinel., 1896-07-25

nation thereof shall be twenty-five (25) years thereafter, with the power to renew, the period of extension not greater than twenty-five (25) years' upon the vote of tAree-fourths of the capital stock at any regular meeting called and held for that purpose.
 ARTICLE V.
 The affairs of this corporation shall be managed and conducted by, and shall be yeEs, ed in Board of Directors consisting of five | (5) persons, to be elected by and from the stockholders of this corporation on .ha first Monday of May in each and every year, at a meeting of this corporation to be held at Yuma, Yuma County, Arizona, or in the city of San Francisco, State of California. provided the following named stockholders shall serve as the Board of Directors until the regular election in May 1897, and unt1t their successors are elected and qualified. namely, A. W. Poole, George A. Mcintosh. K. J. Willats, George Morgan aud-E George Smith; and provided further, that in the event Of a vacancy in the Board of Directors before any annual meeting, said vacancy may De filleb by a majority of the remaining members of the Board of Di- rectOrs then in office. And it is further provided that three members of the Board Ol DlreCIOIs snhiI ConSIltuLe quorum for the transaction of business, and that any meeting of the Board of Directors at which three Dirsctors, or more, whall be present. shall be a legal meeting, and that notice of any and all meeting of the Board of Directors shall be served personally or by registered mail, with sufficient time to enable such Director, or Directors to attend sach meet ing, or meetings.
 ARTICLE VI.
 The highest indebtedness, direct or in. direct to which this corporation shall as any time be subject, shall not exceed q bonded indebtedness of one hundred tbonsand | (SlOO, ,OOOOO) dollars and a floating in debtedness of seventy-fve thousand fs75- 000.00) dollars. t-
 ARTICLE VII. The private property oi the stockboIdar~ of this corporation shall be exempt from th. debts of this corporation and 70 ipdividn.l liability ot stockholders shall exist for COT. pGrate debts.
 ARTICLE VIII.
 The Board of Directors shall have power to establish bylaws, name and desisnats officers of the company, and make aII ,Sec..I ,r sary rules and regulations as nav he 6- them deemed expedient for the infringement of this corporation not inconsistent with tbe laws oT the United States, and the laws of the Territory Inf Arizona; and to enter into all contracts allowed by, or pertaining to tbs business of the company. s-1S
 ARTICLE TX.
 Notice of any and all meetinp. of tb. scocK9olders of this corporation shall bo s6[rea personally or by registered mail. with suneient time to enable such stockholder. OF meetings. e' v In witness whereof, We have bersr,+. set our hands and seals, this etb Jor ', May, A. D. 1896. 0A
 A. ". POOLE, f,
 GEQRGE 4. MCINTOSH. isE41,5
 K. J. WILLATS, fsrTIi ! GEO. MORGAN | J. GEORGE SMITH fST.
 signed and sealed in the presence of
 MARK LANE. State of California, ! City and County of San Franc;..o {s S Before me Mark Lane Notary Prblg. in and for the City and County of San Frar. CISCO state of California, on this 9th dav of May, A; U. 1896, personally appeared A. W: Poole, George A, Mcintosh. K n WlIats, George Morgan and n Georgs Smith, personally known to m me , to he tSs persons whose names are subscribed to tbs foregoing instrument, and they acknow. iedged to me that they executed the sams fer the purpose and consideration therein expressed. '--0-eA- Given under my haud and seal of office tai. Eth day of May, A. D. 1896. tSEAL"J MARK LANE. Notary Public in and for the Citv
 and County of San Francisco, Stats of California, Territory of Arizona, l
 County of Yuma. s''
 l, M. L. Pool, County Recorder in and for the County of Yuma, Territory of Ari. zona, do hereby certify that the foregoing is true, full and correct copy of the Articl. of incorporation of the Henrietta Gold Min. ing Company. as appears of record in the Recorders office of said County and Terri. tory, in book one of bonds and agreements at Page 449 ct seq. In witness W bereof I have hcreunto set my hand and affixed my official seal SEAL this 18th day of May, A. D. 1896,
 NJ. L. POOL.
 County Recorder, Yums County, A.. T.