Arizona silver belt., 1897-12-09
shall be conducted by board of directors
 consisting of five st6elShc lders of the corpora

Sec. 5. The following named persons who are subscribers to the capital stock of this corporation and whose names and places of residence are as follows: Nathan L. Anster, Alfred Kinney. Joseph II, Hamill Oliver N. Cresweil and Peter T. Robertson. all of the town of Globe. County of Glla. Territory oi Arizona, shall constitute the board of direc tors of this corporation until the second Mon day in January, iS9S and until their successors shall be elected and qualified
 Sec. c. Vacancies ia the board of directors shau be hned in such manner as the bylaws of the corporation shall provide.
 Sec. :. A majority of the board of directors shall constitute quorum. and any mee, ing of such board of directors at which a quorum Is present shall be deemed legal meeting and have the same authority as a meeting of the full board.
 Sec. $. The meetings O! the board of dircc- tors shall be sacl as shal be provided by the bylaws of the corporation.
 ARTICLE VI
 The hlghes, amount of indebtedness or lia- bilty to which this corporation may at any time subject itself shall Oe limited to two hun dred thousand Cs,OoooO, dollars
 ARTICLE VII.
 The private property of the stockholders and officers of this corporation shall 1e exempt from ,he corporate debts of said corporation
 ARTICLE VIII
 The board Of directors of this corporation shall have the power to establish bylaws Q id make all rules and regulations for the man
 
 it's onicers not inconsistent with ;he constitu. ton and laws Of the United States and the laws of the Territory of Arizona.
 ARTICLE TX.
 Section l. The officers of this corporation. in addition to the board of directors shall be q President, a Vice-PreSident. a Secretary and 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 at 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 1 January. 1898, unless sooner vacated under some provision Of these articles: Nathan l.. Amster PresideHti Oliver N. Cresweli, Vice President; Joseph II. Hamiil. Secretary. and Alfred Kinney, Treasurer.
 Sec 3. The board of directors shan have power to remove any officer at any time and to nll all vacancies caused by removal or otherwise
 ARTICLE X.
 These articles of incorporation may be amended at any time by vote of twothirds of it's stockholders or by vote of three fourths of it's directors at any general special meeting called for that puspose.
 ARTICLE xL
 That we the said incorporators. have here unto subscribed our names, severGlly. together with our places of residence and the number of shares of capital stock of this corporation respectively subscribed for by us, follows: Nathan L. Amster, Globe, Ari- zona, l496 shares ..... ,S149, 600 Alfred, Kinney, Globe, Ari- zona, one share ........... 100 Joseph H. Hamill, Globe, Ari-
 zona, one share ......... 100 Oliver N. Creswell, Globe, Ari- ] zona, one share ....... 100 | Peter T. Robertson, Globe, Ari- Zona, one share e............ lOO | 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, l496 shares .... - .s149, 500 Alfred Kinney, Globe, Ari- | zona, one share ........... 100 Joseph II. Hamill, Globe, Ari- | zona, one share re.......... 100 ! Oliver x. Creswell, Globe, Ari zona, one share ........ 100 Peter T. Robertson, Globe, Ari- zona, one share -....... 100 | TERRITORY OF ARIZONA, County of Gila. 1 Before me, r. M. Thurmond. notary public in and for Gla County. Arizona Territory on this day personally appeared Nathan l.. Am ster. Alfred Kinney, Joseph H. Harn.ll, Oliver | N. Crcsw ell and Peter T. Robertson, known to | me to be the persons whose names are sub l scribed to the foregoing instrument and ac- knowledgcd to me that they executed the same fer the purpose and consideration there | in expressed.
 | Given under my hand and seal of oficc this 18th day of october, A. D. 1897.
 ........ r. M THURMONo. SEAL Notary Public. My commission expires on July s, the year 1900.