Arizona silver belt., 1901-03-14

sand (S00. .OOOj of which shall be set apart and known as Treasury Stock. and shall not be voted while held as such, but when suld and entered upon the books of the company and cash, steck, or other property received for same which amount is .o be paid at the time and in the manner and upon the terms fixed by the Board of Directors. into the Treasury of the Company, then then the shares so sold shall have the same voting power that each and every other share has
 Article l. That this Corporation shall be. gin business upon the Twenty-ninth day of January, 1901, and shall terminate at the en | of twenty-five years from and after that date.
 Article 5 That the management and con duct of the business of this Corporation shall be by Board oi not less than three, or more than seven Directors, who must each and all be stockholders That the officers of this Corporation shall consist nf a President, Vice President, Secretary and Treasurer, who shall be elected at the annual meeting of the stockholders after the election of the Board of Directors, m each year on or after the last Tuesday m January. They shall be members of the Board of Directors and shall be elected to their respective offices by the Board of Directors The first annual cleo. tlon oi this Corporation shall be held on the last Tuesday in January, 1902 and until said first election the following naued per sons shall be such officers and directors. who shall act until their successors are electeo and quslifed:
 President, Dr. J F. Force,
 Vice President, John NJ Rees
 Secretary, Charles E. Force,
 Treasurer, Fred w. Dean,
 Directors -Dr J Force. John M Rees. Charles E. Force and Fred w Dean.
 Article 6. The highest amount of indebt- edness of this corporation shall not at any time exceed such an amount as the par value cf one-tenlh of its Capital Stock, ani no con tracts shall be made for the expenditure uf over Dne Thousand iSi ,OOO col dollars with out the authority of the Board of Directors
 Article That the private property of each and every stockhDlder ot said corpora tion is to be exempt from all corporate tlehts. and this, regardless nf whether any annual or other reports are made by the directors or other officers of the said corporation to any office pt any county. state or territory under any local or general law whatever ,f this territory or pf any other state or territory; that the said corporation shall have the authority "a hold all such real and personal property as shall be necessary to conduct it- business
 That these articles may be altered or ameud. ed hy three fourths vnte of all shares of stock subscribed at any regular or special mettinp called for tha: purpose after giving at ] asst twenty days notice Of the same. and stating the purpose for which such special meeting is being alled. by mailing letter to the last known postotiice address of each stockhaller The Board of Directors may adopt such by laws as in its judgment may b,s necessary and proper for the government of the corporation and its officers may altei and amend tho same at pleasure.
 In witness whereof, we have hereunto set our hands and seals this 29th day of January. 1901,
 lncnrporatou, Address, CHARLES E F3HoE, Minneapolis, Minnesota. w. w. BRooKNER. Globe, Arizona.
 Territory of Arizona, vs
 County of Gila,
 Before me, George R. Hill s notary public in and for the County of Gila, Territory of Arizona, ou this day personally apl cared Charles F.. Force and W W Bruokner known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executel the same for the purpose and consideration therein expressed
 Given undermy hand and seal nf office this 29th day d January, 4 D 1f0t
 My commission expires April s.h 1902 Seal. GEoRGE R. HIL1, Notary Public
 Endorsed,
 Tertiary of Arizona,
 County n' Gila,
 |, R ] Williams, county recorder in and Tor said Gila county do hereby certify that he within instrument of writ ng was ilei at ihe request of c. E Force an the 29th day of January. A. D.. 1901, at 20 minutes past D. r ani duly rec 'rlei at page l2l Book l. Rec ,rds Corporations, Gila County. A,zona Ter 1 'itory Seal R. !. WILLIAMS. By CHAs. T MARTIN, Dep County Recorder Territor of Arizona, 1
 County of Gila, l. k. J. Williams. county recorder in and or the County If tiila. Territory of Arizona. 10 hereby certify that the foregoing iour rpges l f type written matter is full true and cor 'ect copy of the C.ltifcate of Incorporation # the Bnhtail Mines Company as the same l appears of record in my office; that have | compared the same with tie original and that [ is true transcript therelrom and of the | whole thereof, as also of the endorsements l heTeun. Given under my hand and seal of office, l his the 2!ith day of January A. D la0l. Seal R. ! WILLIAMS,
 County Recorder Gila County. \. T. 1 By cHAs. T. MARTIN. Deputy Recorder
 |. R 10 ct. stp cncld Filed in the office of the Secretary of the 1 Territory of Arizona this 2 day of Feby, A. D. 1901, at 5 p. ID. c. H. AYERS.
 Secretary of Arizona.