Arizona silver belt., 1901-07-25

| generally to do and perform any and all acts and things necessary for carrying on the busi- ness of the corporation or effecting any or all of the above mentioned purposes. 1 FouRTH-The amount of the capital stock authorized is one million dollars, divided into one million shares of the par value of one dol
 lar per share, each share fully paid up and | forever non-assessable.
 FiFTH-The said corporation shall begin
 business on the date of the incorporation
 thereof duly effected and completed and will
 terminate in twenty-five years from that date SIxTH--The officers of this corporation shall
 consist of president vice president, secre-
 tary and a treasurer and who shall be elected
 from the board of directors. And the affairs
 of this corporation shall be conducted by a
 board of directors consisting of seven persons
 including the president, vice president, secre-
 tary and treasurer, and at the option of the
 board of directors an assistant secretary and
 an assistant treasurer, executive committee
 and other sub-otlicers may be appointed.
 Election of directors shall be held annually
 on the first Monday in June of each year, and
 who shall be elected by . majority of all the stockholders present, and who shall hold their
 term of office until then successors are duly
 elected and qualified. And the board of di
 rectors shall elect the officers prescribed in
 this section, at the first meeting of the said board of directors, thereafter in each and
 every year, and who shall hold their term of
 office until their successors duly elected and qualified.
 1 SEvENrH--The officers and directors who are appointed to manage the affairs of this corporation until the first annual election are; | Alonzo Bailey president and director; Joseph | H. Hamill vice president and directaT: B. F.
 Hoyt secretary and director; Alfred Kinney, treasurer and director; Q N. Creswel di-
 rector; l.. w. Leighton, director, and Albert | T, Colton, director.
 | EIGHrH-rhe highest amount uf indebted ness or liability to which this corporation shall subject itself is two hundred thousand dollars, | NINTH Private property of the members of this corporation shall be exempt from cor 1 porate debts.
 TENTH Among the powers of this corpora. tion shall be: First, to have perpetual snc- cession; second, to sue and be sued in its cor.
 purate name; third, to have a common seal and to alter the same at pleasure; fourth, to | render the shares or interest ot stockholders transferable and prescribe the mode of mak- | ing such transfers; fifth, to exempt the private
 property of members from liability for cor | purate debts, which is hereby done; sixth to
 make contracts, acquire and transfer property, possessing the powers in such respects as | private individuals now enjoy; seventh, to es. tablish bylaws and make rules and regula- tions deemed eXpedlept for the management of it's affairs not inconsistent with the laws Of the nited States and territory of Arizona | ELEVENTH These Articles of Incorporation may be altered and amended by two-thirds
 vote of all stockholders of this corporation at any regular meeting, or any special meeting expressly called for that purpose, and the same shall be filed with the county recorder of Gila county in the territory of Arizona, as required | by law.
 l Witness our hands this 10th day of July. l 1901 Signed sealed and delivered in the presence If Geo R. Hill.
 ALoNzo BAILEY 1 Jos. II. HAMILI, B. F. HoYF, l ALFRED KINNEY, O. N. CREswELL, | .. l.. w. LEIGHTON, F. l.. JoSEs, | CLARA KINNEY, JAMES K. MCCARTHY, J. <. SSrfFES.
 Territory of Arizona,
 County of Gia,
 l Before me, George k. Hill, a notary public
 in and for the County of Gila, Territory of Arizona, on this day personally apI cared Alonzo Bailey, B. F. HoYt, l.. W. Leighton, | Alfred Kinney, F l.. Jones. Q. x. Creswell, Joseph H. Hamill, Clara Kinney, James K. Mccarthy and J. s. Snitfen, personally known to me to be the persons described in and who executed the foregoing instrument. ani they and each of them acknowledged to me that they and each of them executed the l foregoing instrument for the purposes and considerations therein expressed. Given under my hand and seal 0f office this 10th day of July, 1901 GEO R. Hut, SEAL Notary Public. My commission expires April Sth, 1902 Territor, of Arizona,
 County of lIia ~
 l. R. j. Williams, county recorder. in and | for the County of Gila, Territory of Arizona, do hereby certify that the foregoing five pages | of typewriter matter. constituting the Ar ticles of Incorporation of the FINAL PAR AFFINE OIL COMPANY. is a true, full and correct copy of the original Article, of Incorporation of said oil company as the same l appear of record in my office in Book l of Articles of Incorporation, at Page l3S Records of Cha County, and that ] have compared the same with the original and that it is true transcript theretrom and of the whole thereof as also of the endorsements thereon.
 Given under my hand and seal of office, this l1th day of July, 1901
 SEAL R. J. WILLIAMS, County Recorder in and for Gila CounCy, Arizona Territory.
 First publication July IS: last Oct r.