Arizona silver belt., 1901-10-17
of the said Territory and shall terminate ir twenty i've years thereafter,
 ARTICLE VII

ARTICLE VII
 The officers of the said corporation shall con sist of president, n vice president, secre- tary and treasurer, who shall be elected from the Board of Directors and no person shall he eligible to the of,lce of drectorunie he is n stockholder in the said corporation. And the affairs of the said corporation shall be conducted by Board Of Directors consist ing of not less than five nor more than fifteen D ersonS who shall he elected by the stock holders of the said corporation at the first m. nual meeting to be held on the first Tuesday in January In the year 1902, and annually thereafter
 The officers and directors of the said corpo- ration shall hold their onces 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 officers and directors who are appointed to manage the anairs of the said corporation until the first annu al meeting are as follows {: Robert NJ Force, President and Director Clin- ton Y Mead Vice President aud Director; Jo' seph D Whitman Secretary aud Director C. Wendell Merritt, Treasurer and Director Frank A. Wright. Director,
 The said appointed officers and directors shall have the same powers as delegated by these articles of incorporation to the officers and directors to be elected at the first annual meeting of the said corp oratiOu,
 ARTICLE TX.
 The Board of Directors Of the said corpora ton shall have full power and authority to fill vacancies on their Board and to adopt such rules and by-lawS 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 with the Articles of incorporation of the said company.
 ARTICLE x
 These articles may be altered or amended at any reg ular meeting or any special meeting of the stockholders called for that purpose, in manner hereinafter to be provided for by the bylaws Of the said corporation. not inconsist- ent with the laws under which the said com, pany has organized and if any such altera. tons or amendments be made. the same sbar be filed with the County Recorder Of Grla county, Territory of Arizona
 IN TESTIMONY WHEREOF. we have hereunto set our hands and seals, this 9th day of Sep. tember \ D. 1901
 ROBERT M, FOREE.
 FRANK A. WRIGHT
 CLINTON V. MEAD. C. WENDELL MERRITT, JOSEPH D WHITMAN STATE OF COLORADO County of Arapahoe. Before me Anna Wallace a Notary Public in and for said county and state on thI> 26th day of Sep ember A. D rgOI personally ap. peared Robert NJ Force Frank A Wright. i Clinton Y. Mead C. Wendell Merritt and Jo, seph D. Whitman personally known 10 me to be the persons they represent themsely es to be, and each ackno owledgcd that he signed the within and foregoing Articles Of Incorporation as his free ana voluntary act for the uses and purposes therein set forth
 IB W1rSEsS WHEREOF. l have hereunto sci my name and Notarial Seal, this 26th day Oi September. \. D l9nl
 : tSeaLl ANNA WALLACE. Notary Public My commission will expire May 27uh, Ia05 TERRITORY or ARIZONA County of Gila.
 l, IL Williams, County Recorder tn and fOl the county oi GIa Territory of Arizona do hereby certify that the annexed and forcgo ing live and one-half pages of type written constitutes a true and correct copyof the Ar ticleS of Incorporation of The Arizona Colo rado Copper Belt and Gold Mining and Milling Company, as the same appears uf record in my offce in Book No. 1. Articles of Incorporation at page i77
 IN WITsEss WHEREOF, have hereunto set my hand and seal of Ofice. this 30th day ol | September 4. D 1901
 k J WILLIAMS, County Recorder Gila Co.
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