Arizona silver belt., 1897-12-02

ARTICLE VIII.

ARTICLE VIII.
 The board of directors of this corporation shall have the power to establish bylaws and make oil rules and regulations for the man. agement of the affairs O. this corporation and it's officers not inconsistent with the consttu- tion end laws of the United States and the laws of the Territory of Arizona.
 ARTICLE TX.
 Section i. The officers of this corporation. in addition to the board of directors. shall be a President, vice-President, Secretary and a Treasurer, who shall be elected annually by the board of directors rom among the mem bers oi said board, and said election of officers shall be had st the first meeting Of the board of directors in each year.
 Sec. ?. The following named persons shall constitute the officers of this corporation until the first meeting of the board of directors in January, 1898, unless sooner vacated under some provision of these articles: Nathan L. Amster. President; Oliver N. Creswci Vice President Joseph H. Hamili Secretary, and Alfred Kinney, Treasurer.
 Sec. g. The board of directors shall have power to remove any officer at any time and to 6n all vacancies caused by removal or
  otherwise.
 These articles of incorporation may be amended at any time by vote of two-thirds of it's stockholders or by vote of three fourths of it's directors at any general or special meeting called for that purpose. ARTICLE That we, the said incorporators, have here unto subscribed our names, seyerally, together with our places of residence and the number of shares of capital stock of this corporation respectively subscribed for by us, as follows: Nathan l.. Amster, Globe, Ari- Zona, 1496 shares =. ....- S149, 600 Alfred, Kinney, Globe, Ari- | Zona, one share .......... 100 Joseph H. Hamill, Globe, Ari- | zona, one share re.......... 100 Oliver N. Cresweil, Globe, Ari-
 Zona, one share ....... 100 Peter T. Robertson, Globe, Ari-
 zona, one shale. ............ 100 | In witness whereof we. the above named in corporators have hereunto set our hands this the 18th day of October, A. D. 1897. Nathan L. Amster, Globe, Ari- zona, 1496 shares ........ .$149, 600 Alfred Kinney, Globe, Ari-
 zona, one share ........... 100 Joseph II. Hamill, Globe, Ari- zona, one share re..... 100 Oliver N. Creswell, Globe, Ari
 zona, one share ........ 100 Peter T. Robertson, Globe, Ari-
 zona, one share ........ 100 TERRITORY OF ARIZONA, County of Gila. '''
 Before me. P. M. ThuImond. notary public in and for Gala County, Arizona Territory, on this day personally appeared Nathan L. Am ster, Alfred Kinney, Joseph II. Hamin, Oliver N. Creswell and Peter T. Robertson. known to me to be the persons whose names are sub scribed to the foregoing instrument and ac. lSnowledged 10 me that they executed the same fer the purpose and consideration there in expressed.
 Given under my hand and seal of ofhce this 18th day of October, A. D. is37.
 SEAL: Notary poSllc. my commission expires on July z. the year 1900
 TERRITORY OF ARIZONA, e. | County of Gila. l l. c. NJ. Allison. County Recorder in and for said Gna County. do hereby certify that the within instrument of writing was filed at the request of N. L. Amster on the 18th day of october A. D. is97. at 10 o'clock a, m. and duly recorded pt pages 5S-5s. Book l. Records of Corporations. GDa County, Arizona Terri. tory.
 1 ..... C. N. ALLISON,
 SEAL. County Recorder. Filed in the crice of the Secretary of the Territory of Arizona this 30th day of October, A. D. 1897, atsam m.
 CHARLES II. AKERS,
 Secretary of Arizona. | By HARRY R. TRITIg Assistant.