Arizona silver belt., 1897-11-04

election and until their successors shall be elected and qualified,
 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. Amster Alfred Kinney. Joseph H. Hamll, Oliver N Creswell. and Peter T. Robertson, all of the town of Globe, County of Gila, Territory of Arizona, shall constitute the board of direc- tors of this corporation until the second Mon- day In January, 1898, and until their successors shall he elected and qualified.
 Sec. 6. Vacancies in the board of directors shall be filled in such manner as the bylaws of the corporation shall provide.
 Sec '. A majority of the board of directors shall constitute quorum. and any meeting of such board of directors at which a quorum is present shall be deemed . legal meeting and have the same authority as meeting of the full board.
 Sec 8. The meetings of the board of direc- tors shall be such as shall be provided by the bylaws of the corporation.
 ARTICLE VI.
 The highest amount of indebtedness or lia- bility to which this corporation may at any time subiec itself shall be limited to two hun. dred thousand dsoo,0oe dollars
 ARTICLE VII.
 The private property of the stockholders and oficers of this corporation shall be exempt from the corporate debts of said corporation.
 ARTICLE VIII.
 The board of directors of this corporation shall have the power to establish bylaws and make all rules and regulations for tho man agement of the affairs of this corporation and it's officers not inconsistent with the constitu. ton and laws of the United States and the laws of the Territory of Arizona.
 ARTICLE TX.
 Section 1. The officers of this corporattJu, in addition to the board of directors, shap oe a President. a vice-President, Secretary and Treasurer who shall be electGd annually by the board of directors rom emong the mem bers oi said board and said ele ction of officers shall be had at the first meetins Si vne board of directors in each year.
 Sec. ,. The following named persons shall constitute the officers of this co poraton until the first meeting of the board of directors n January. 1898 unless sooner vacated under some provision Of these articles; Nathan L. Amster, President; Oliver N. Creswell. Vice President; Joseph II. Hamill, Secretary, and Alfred Kinney, Treasurer.
 Sec. 3. The board of directors shall have power to remove any officer ct any time and to i'll all vacancies caused by removal or otherwise.
 ARTICLE X
 These articles of incorporation may be amended At any time by vote of two-thirds of its stockholders or by vote of three. fourths of its directors at any general or special meeting called for that purpose.
 ARTICLE XII
 That we, the said incorporators. have here unto subscribed our names. severally, together with our places of residence and the number Of shares of capital stock oi this corporation respectively subscribed for by us, as follows: Nathan L. Amster, Globe, Ari-
 zona, 1496 shares ... ..... .$149, 500 Alfred, Kinney, Globe, Ari-
 zona, one share ...... 100 Joseph H. Hamiil, Globe, Ar;-
 zona, one share .. .. 100 Oliver N. Creswell, Globe, Ari-
 zona, one share .. ...... 100 Peter T. Robertson, Globe, Ari-
 zona, one share e......... 100 In witness whereof we, the above named in corpors,ors have hereunto set our hands this the 18th day Of October. A. D. 1897. Nathan l.. Amster, Globe, Ari-
 zona, 1496 shares. ..... .., S149, 600 Alfred Kinney, Globe, Ari-
 zona, one share. e........... 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 ......... 100 TERRITORY OF ARIZONA, l .s
 County of Gila. 3D.
 Before me, P. M. Thurmond, notary public in and for Cha County. Arizona Territory, on this day personally appeared Nathan L. Am ster. Alfred Kinney, Joseph H. Hamill Oliver N Creswel and Peter T. Robertson. known to me to be the persons whose names are sub scribed to the foregoing instrument and ac- knowledged to me that they executed the souc ICt tuc puf PoSC nhu SoiAssVSinNio thStS in expressed
 Given under my hand and seal of once this 18th day of October, A. D. 1897. SEAL Notary Public.  My commission expires on July g, the year 1900
 TERRITORY OF ARIZONA,
 County of Gila. ''' l. c. M Allison. County Recorder in and for said Gila 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. 1897. at 10 o'clock a. m. and duly recorded at pages 535s Book I, Records of Corporations. Gila County, Arizona Terri tory.
 ...... G. M. ALLISON, SEAL. County Recorder.  Filed in the offlce of the Secretary of the Territory Of Arizona this 3Oth day of October. A. D. 1897, at Q Q. m.
 CHARLES H. AKERS.
 Secretary of Arizona. By HARRY R TRITLE, Assistant.