Arizona silver belt., 1900-02-01

mated and its principal place q, transacting | busine is in the city ut Philadelphia,
 C unty of Philadelphia, State of
 Pennsylvania, and it shall have branch
 offices for the purpose of transactng any and all business of any kind and nature whatso-
 ever, in the town of Globe, County nf Gila, Territory uf Arizona. and at such other
 places as the stockholders may from time to time designate
 second The general nature ni the business proposed to be transacted i~ mining,
 and as incidental thereto this corpnl- 1 atiun proposes to acquire by location, purchase, or otherwise, mines uf cop.
 he god, silver, lead, coal, and mines of
 all other kinds nd nature whatsoever; and [" operate lease or sell tAe same; to erect
 and maintain mills, reduction works,
 teaching plants, c, centrators, and concentrating works, ' and any and
 all kinds of mining aAd mill.
 ing machinery; to acquire, construct and
 own and operate railways, tramwsys, turn.
 bikes and canals to lead from its princil al wurks or place uf business to some navigjtble
 stream. or to some existing railroad, turnpike
 or pubic highway; to rect,operatc and main tain boarding hnuses, hotels; to do general merchandise business, to acqmre by purchase, location, and in any other lawful manner, real estate, lands, and all other kinds oi property,
 real personal and mixed, tu lay out, con
 Struct and acquire, by purchase or in any other lawful manner, and accept, hold, possess,
 enjuy operate, use franchises from any state
 ar territory, nt the United States, or
 any cuuuCy, municipal or private cor puiatiun, wagon roads, mills. factories houses, capital stock and bonds of cor
 porations chattels, goods, wares and merch audise, choSes in action, tu buy, manufacture, sell ana deal in all kinds of property, real, person,l and mixed, electrical appliances for
 II. ,l,s | in; any and all kinds nf mechanical appliances
 where electricity is applicable, telephone and telegraph lines, electric lights; trnsaCtiug any and all kinds ot business which may be 1 trausacted o, natural person; tu huld, cul | ti,ate prove up, use and enJny Che same and tp alienate, sell, lease, demise and dispose ut the same or any part thereof, as well as any other property this corporation possesses, be seized ui or be entitled to;tu borrow money and contract to repay the same at sUch time or l times anu with such rates ut interest as its huart Ot directors may deem proper and see | ft, and to hypothecate. mortgage ur pledge | all or any part oi the property which Uni, cur. | poratiun may hereafter acquire; tu secure i payment Oi such money with interest or tD
 secure the pay ymentnf any ,iebt of this corpora. | tion, with such interest thereon as 1t may be ] legally obliged tp pay
 ! Third the amount of the capital stock uf | this corporation shall be two million dollars ! t2, ,000. 900 divided into two hundred thousand
 zoo, ,00O) shares. ot the par value of ten dollars | lSi0) each, and the time when and the cuudi- | tinns upon which it is to be paid are fol- | lows, to-wit: The whole of said capital stock i shall be paid in in property necessary tor the | purposes of the corporation upon resolution | pf the Board of Directors, and evidence of i title and value satisfactory tu them. | Fourth The cine of the commencement Of | this corporation shall be the day of filing of | these articles for record in the office of the county recorder of the county of Gila, in the | Territory of Arlzona. and the termination
 thereof shall be twenty-five t25) years there ! after.
 ! Fifth The affairs of this corporation are to | be and they shall De conducted by Board of 1 Directors, consisting of thirteen tl3J persons whu shall be elected annually on the first | Monday after the first Tuesday in December, | or as soon thereafter as practicable, "by the | stock holders at such tune and manner as
 shall be prescribed by the bylaws of this cor | poration: and hereafter no person shall Ee
 eligible to the office of Director unless he is a
 stockholder in the corporation, said Board of | Directors shall have full power to i'll Nacan- cies in their number and may elect such | oihcers and appoint such cOmnlittee or com
 mites from their own number to aid in the
 management of the business, and in conduct ! ing of the affairs of the said corporation IS they Illtly stt Ui7 dili Ntrb III huSii anu ! in said cUmmitteesall such power as they may deem expedient The following named per ! sons, who aie subscribers hereto, shall cOnsti | tute the Board of Directors of this corpora. | tion for tEe first year and until their success
 0rs duly qualified. shall be elected, to-wit:
 James A. Fleming, Porter W. Fleming, John ! T. Donnellan Henry A. Fry, Charles E.
 Coloney, F. ]. Houston, 2. W. Potts $. | Davis Walton, W. w. Keen, Ernest L. | Tustin, F. w. Patton. James Dobson and | Jose ,,h Wright, and thereafter il any Director | shall cease to be stoekholder he shall cease | .o be a Director Immediately or as soon as | practicable after the filing of these articles in | the ,tfice of the county recorder of the County ! of Gia, Territory of Arizona, the persons | named herein as Directors to serve for the | first year, and until their successors, duly | nualifed. shall be elected, shall meet and | c.anize as board of Directors, adopt bylaws ! and prescribe in said bylaws the method of
 calling meetings of the Board ot Directors 1 and stockholders.
 Sixth-The highest amount of indebted
 ness or liability. direct pr contingent, to
 which this corporation is at any time to be
 subject is the sum of fifty thousand dollars ! iSiO,OOO)
 Srventl,-The stockholders of this corpOr- atiou. and their private property shall be eN- | empt from the corporate debts Of this cor ! poration.
 | Eirbth-The Board of Directors of this corporation shall have power to establish by. laws and make all rules and regulation. deemed expe iient for the management Of
 the affairs of this corporation and the officers thereof, net inconsist. cnt with the constitution and laws of the United States and the laws of the terri. tory of Arizona.
 In witness whereof we have hereunto set our hands and seals this 18th day of Decem-
 Der, A. D. 1899 , r,