Arizona silver belt., 1899-06-22

business which may be transacted by a nat nral person; to hold, cultivate, prove up, use and enjoy the same and to alienate, sell | lease demise and dispose of the same. any i part thereof as well as any other property i this corporation possesses, be seized of or be I entitled to; to borrow money and contract to | repay the same at such time or times and with suchrate or rates of interest It's board of directors deem proper and see 1t; and to hy- i pothecate mortgage or pledge all or any part I of the property which thls corporation may hereafter acquire, to secure payment of such money with interest or to secure the pay ment of any debt of this corporation with such interest thereon as 1t may be legally ob- i liged to pay.
 l The time of the commencement of this cor. | poration shall be the day of the filing of these articles for record in the office of the County Recorder of the County Of Gila in the Terri tory of Arizona and the termination thereof shall be twenty five years thereafter
 "
 The amount of the capital stock of this cor poration shall be one million dollars (Sl ,000000), divided into one hundred thousand shares of the par value of ten dollars (sIO) each, and the time when and the conditions upon which 1t is to be paid are as follows to-wit: The whole of said capital stock shall be paid in in property necessary for the purposes of the corporation upon resolution of the board of directors and evidence of title and value satisfactory to them.
 l The affairs of this corporation are to be and shall be conducted by board of directors i consistieg of nine (9) persons, who shall be elected annually by the stockholders at such time and manner as shall be prescribed by the bylaws of this corporation. The aDoye named incorporators shall be subscribers to Ghis certificate and no person shall be eligible 10 the office of director unless he is stock holder in the corporation, said board of direc- tors shall have power to fill vacancies in their number aud 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 affairs Of said corporation 0s they may see fit and vest m such officers and said committees all such powers as they may deem expedient. The following named persons five of whom are subscribers hereto shall constitute the
 
 first year and until their succ essors duly quail lied shall be elected to-wit: Henry A. Fry. Charles E. Coloney, Ernest L. Tustin James A. Fleming John T. Donneilan Edwin J. Houston, Edward w Patton Franklin l.. Saunders aad James Dobson and thereafterif | any director shall cease to be a stockholder ne shall cease to be a director immediately or as soon as practicable After the filing of . i these article, the DfIipe (lnuutv lxt4. eorder of the County of Gila, Territory of Ari- zona the persons named herein as directors to serve for the first year and until their sue cessors, duly qualified shall be elected shall meet and organize as Q board of directors. adopt by laws and prescribe in said bylaws the method of calling meetings of the board of directors and stockholders.
 The highest amount of indebtedness or lia- Uility, direct or contingent, to which this cor poration IS at any time to be subject is the sum of twenty-five thousanp dollars (s25, ,0OO). VII
 The stockholders of this corporation and their private property shall be exempt from the corporate deDts of this corporation
 VIII
 The board Of directors of this corporation shall have power to establish by-laNs and make all rules and regulations deemed expe- dient for the management of the affairs of this corporation and the officers thereof not inconsistent with the constitution and the laws of the United States and the laws of this territory
 In witness whereof we have hereunto set .I l hands and Ggals D. 1889, HENRY A. FRY
 JAMES A. FLEMING, CHAS. l. COLONEY
 JOHN T. DONNELLAN,
 ERNEST L. TUSTIN TERRITORY OF ARIZONA, Js.
 County of Cha. "''
 On this lStn day of June A. D. 1899. before me, Porter W. Fleming, notary public in and for said County of Gla, and Territory Of Ari- zona, personally appeared Henry A. Fry. Caerles E. Coloney Ernest L. Tustin James A. Fleming and John T. Donnenan known to me to be the persons whose names are SUD. scrioed to the foregoing articles of incorpora. tion, who seyerally duly aclno wledged to me that they executed the same freely and vol. untarlly and for the uses and purposes therein mentioned
 III "AbHSSS WHcFeOl I nave nereuntO set my hand and anlxed my o1iciai seal at the County of Gila, Territory of Arizona, on the day and year in this certificate first above mentioned ::.... PORTER ", FLEMING. :,...': Notary Public in and for the County
 of Gila Territory of Arizona.
 My commission expires March 26, 1902.
 O0c revenue stamp | TERRITORY OF ARIZONA,
 County of Gila. D.
 I, R. J. Williams, County Recorder in and for the county and territory aforesaid. do hereby certify that the foregoing instrument was filed forrecord at 3;45 o'clock D. m. on this s1ith day of June, 1899, and duly recorded in book No. of Records of Incorporation of Gila County, Arizona, at page 80, etc. | Witness my hand and official seal this | t.....,t lith day of June. A. D. 1899 l SEAL:
 | :,.... R. j. WILLIAMS, | County Recorder. ! |.