Arizona silver belt., 1899-07-20

The affairs of this corporation are to be and shall be conducted by board of director, consi>tidg Of nine 60 persons, who shail be elected annually by the stockholder, at such time and manner as shall he prescribed by inc by laws Of this corporation. The above named incorporators shall be subscribers to ths certificate and no person shah he eligible to the oniee Of director unless he Is stock holder in the corporation said board of diree- tors shall have power to i'll vacancies in their number and may elect such officers and ap. point such committee or committees from their own number to aid in the management Of the business and in the conducting of the aflans oi said corporation 5S they may see ht and vest m such oficers and said committees all such powers as they may deem expedient The following named persons five of whom are subscribers hereto. shall constitute the board of directors of this corporation for the first year and until their successors duly quail fled shall be elected tO-wit: Henry A Fry Charles F. Coloney, Ernest l.. Tustin. James A. Fleming, John T. Donneilan. Edwin J. Houston Edward W. Patton. Franklin L. Saunders and James Dobson, and thereafterif any director shah cease to be stoekholder he shall cease to be director immediately. or as soon as practicable. After the filing of these articles in the office of the County Re corder Of the County of Gila, Territory of Ari- zona the persons namedherein IS directors to serve for the first yeir and until their sue cessors. duly qualified shall be elected shall meet and organize as board of directors adopt by laws and prescribe in said bylaws the method of calling meetings of the board oi directors and stockholders VT
 The highest amount of indebtedness or lia- Dlity direct or contingent. to which this cor poration is at any time Co be subject k the ain of twenty-five thousand dollars (S2aW0) VII
 The stockholders Of this corporation and their private property shall be exempt rom the corporate debts of this corporation VIII
 1 The board of directors of this corporation i shall have power to establish hy laws and l make all rules and regulations deemed eNpe- | dient for the management or tne aialis oi | this corporation and the officers thereon not i inconsistent with the constitution and the | laws of the United States and the laWs oI 'iiis | territory.
 ! In witness whereof we have hereunto set i our hands and seals this 18th day or June A l h. lS9D HENRY A. FRY JAMES A. FLEMING, CHAS F. COIONEG JOHN T. DONNEI4LAN,
 ERNEST l.. TUSTIN. ! TERRITORY OF ARIZONA.
 1 County of Gila. H' 1 on this i3tn day Of June, A. D. ls99 before me Porter W. Fleming, notary public in ana Tor said County of Gila, and Territory of Ari- | zona, personally appeared Henry A. Fry, ! Charles F., Cooney Ernest l.. Tustn James l A. Fleming and John T. Donnellan known to me to be the persons whose names are sub i Scribed to the foregoing articles of incorpora- | tion, who Severally duly acknowledged to me that they executed the same freely and vol | untarily and for the uses and purposes therein mentioned
 In witness whereof have hereunto set my hand and affixed my ofiiciai seal at the County l of Gila. Territory of Arizona on the day and l year in this certificate first above mentioned
 :...,.' PORTER W. FLEMING.
 ,..... Notary Public in and for the County
 of Gila. Territory of Arizona
 My commission expires March 2d l902.
 Q0c revenue stamp /, TERRITORY OF ARIZONA.
 County of Ga. N
 l, R. J. Williams County Recorder in and for the county and territory aforesaid do hereby T certify that the foregoing instrument was filed for record 0t 3:lh o'clock D. m on this Iith day of June. 1899 and duly recorded in hook | No. l of Records of Incorporation Of tsiia County, Arizona. at page s0 etc.
 Witness my hand and oflicial seal this *...... iith day of June. A. D. s99
 ..s.. RJ. WILLIAMS.
 County Recorder.