Arizona silver belt., 1901-12-19

mortgage Of the SalO COmpany'S Ifdh- chises or other property or any DOT ton thereof, and to do and perform such other things as may be incidental or necessary to carry out and execute the objects herein mentioned and transact any and all kinds of business which may be transacted by natural person.
 ARTICLE IT,
 The amount of the capital stock au- thorized by the said corporation is Two Million Five Hundred Thousand Dol lars lS2, 300. coo, divided into Two Mil lion Five Hundred Thousand Shares p 300, GOO, of the par value of One Dol lar Sl.00 per share and such stock when issued shall be transferable, fully paid for and non-assessable.
 ARTICLE ".
 The highest amount of indebtedness or liability, direct or contingent, tO which the said corporation shall sub feet itself or become liable is Two Hundred and Fifty Thousand Is250,- GOO Dollars.
 ARTICLE V.
 The pryate property Of the stockholders Of the said corporation shall be forever exempt
  tion.
 ARTICLE VI
 The said corporation shall begin business on the date Of filing Of these articles of incor- porauon in the onice of the County Recorder In and for the County Of Gila, Territory Of Ar izona and il certified, copy with the Secretary Of the said Territory. and shall terminate in twenty i've years thereafter.
 ARTICLE VII
 The officers Of the said corporation shah con sist Of a president a vice president secre- tary and 9 treasurer who shall be elected from the Board of Directors, and no person shall be eligible to the onice of directoruniess he k a Stockholder in the said corporation. And the afairS--of the said corporation shall be conducted by Board Of Directors consist ing of not less than i've nor more than fifteen persons who shall be elected by the stock holder Of the said corporation at the first an nual meeting 10 be held on the first Tuesday in January in the year 1909, and annually thereafter.
 The oGicer~ and directors Of the said corpo' ration shall hold their Ofices until their sue cessors are duly elected and qualified The said Board Of Directors shall have full power to issue stock of the said corporation and to sell the same at such price as they may or shall agree upon.
 ARTICLE VIII
 The ulticcr~ and directors who are appointed To manage the affair." of the said cooperation until the first annual meeting. are as follows Robert M Force President and Director: Clin ton V Mead, Vice President and Director Jo seph D. Whitman, Secretary and Director C Wendell Merritt, Treasurer and Director Frank A. Wright, Director
 The said appointed otncerN and directors shall have the same powers as delegated by these articles of incorporation to the officer and directors to be elected at the first annual meeting of the said corporation.
 ARTICLE K.
 The Board of Directors or the said corpora ton Sha all have full power and authority to till vacancies on their Board and to adopt such rules and bylaws as they may deem necessary for the government of said corporation, not inconsistent with the Constitution and laws of the United States or with the statutes of the Territory of Arizona or with the Articles of incorporation of the said company,
 ARTICLE X
 These articles may be altered or amended at ,4uy regular meeting. or any special meeting Of the stockholders called for that purpose, in manner hereafter to be provided for by the bylaws of the said corporation, not inconsist mt with the laws under which the said com pany has organized and if any such altera tions or amendments be made, the same shal be filed with the County Recorder of GIla county, Territory of Arizona
 IN TESTIMONY WHEREOF, we have hereuntc set our hands and seals, lhis 26th day of Sep tembcr A D. 1901,
 ROBERT NJ, FOREE
 FRANK A. WRIGHT
 CLINTON V. MEAD
 C. WENDELL MERRITT,
 JOSEPHD WHITMAN. STATE OF COLORADO
 County of Arapahoe'
 Before me Anna Wallace. a Notary Public in and for said county and state. on this 96tt day of september A. D 1901, personally ap peared Robert NJ Force Frank A. Wright Clinton V. Mead C. Wendell Merritt and Jo seph D. Whitman. personally known to me |, be the persons they represent themselves tC be and each acknowledged that he signed tn, within and foregoing Articles of incorporation as his free and voluntary act for the uses ant purposes therein set forth In WITNESS WHEREOF have hereunto sci | my name and Notaral Seal. this 26th day o September. A. D. 1901. (SealD ANNA WALLACE. Notary Public. My commission will expire May 27th, 1905. | TERRITORY OF ARIZONA, | County Of Gila. LRJ ] Williams County Recorder in and fo the county of Gla Territory of Arizona, d' | hereby certify that the annexed and forego ing i've and one-half pages of type writer constitutes a true and correct copyof the Ar | ticles of Incorporation Of The ArizonaColo rado Copper Belt and Gold Mining and Millini Company as the same appears of record in m office in Book No l. Articles of incorporations at page l77.
 | IN WITNESS WHEREOF, have hereunto SC my hand and seal of ofice this 3Oth day O | September A D, 1901. | R. J. WILLIAMS,
 Couaty Recorder Gila Co First publication October l. 1901.