Arizona republican., 1901-12-27
ARTICLE V

The business and affairs of the said
corporation shall be under the control,
management and direction of q Board
of Directors. consisting of five (5)
members, who shall be elected annu-
ally by the stockholders of the corpo-
ration. and who shall be respectively
stockholders of the corporation: and
the said Board of Directors shall have
full power and authority to do any and
all acts within the scope of the corpo-
rate objects, purposes and business.
The names of those who shall con-
stitute the Board of Directors of the
company for the first year of it's corpo-
rate existence. and until their success
sors shall be chosen and have qualified.
and who shall manage the affairs and
concerns OF the corporation as afore-
said during such period are; II. p.
Davie. ]. III. Parker. j. r. McKinnie.
John II. Hobbs and G. w. Mckinney.
Meetings of the Board of Directors of
said corporation may be held at such
place or places within without the
Territory of Arizona, the State of COL
orado. or the Republic of Mexico. as
may be prescribed by the bylaws of
the corporation.
ARTICLE vi.
The highest amount of Indebtedness
OF liability. direct or contingent. to
which this corporation is at any time
subject. shall be Ten Thousand Dol
lars (S10,000.00).
ARTICLE VII.
The private property of the Directors
and of the stockholders of this corpora
ton shall be exempt from corporate
debts of any kind whatsoever.
ARTICLE VIII.
The Board of Directors hereipbefore
named. and their associates and sue
cessors in Office. shall have the power
to make. and from time to time alter,
amend or repeal such prudential by
laws and regulations as they may
deem proper for the management of
the business and affairs of the corpora
ton. not inconsistent with the laws of
the Territory of Arizona. the State of
Colorado, or of the United States.
IN WITNESS WHEREOF. We. the
said incorporators have hereunto set
our hands and seals this twenty eighth
day of October. A. D., 1901.
r. p DAVE. Seal.)
A ]. BENDLE. (Seal.)
]. II. HOUSE. tSsal)
State of Colorado.
County of El Paso, IS.
on this twenty-eighth day of octo-
Der, A. D.. 1901. before me. CHARLES
F. CLARKE. a Notary Public in and
for the County and State aforesaid,
duly. commissioned and sworn, APP
peared r. p. Davie. ]. II. House and A,
j. Bentlle who are personally known to
me to be the persons described In,
whose names are subscribed to, and
who executed the foregoing Articles of
Incorporation. and who acknowledged
to me that they executed the same for
| the purposes and considerations there
in expressed.
IN WITNESS WHEREOF. 1 have
I nd afH ed my.
official seal at my Office. in the City of
Colorado Springs. in the County and
State aforesaid. this twenty-eighth
day of October, y. D., 1901.
Ny commission expires June IS. 1905.
(Notarial SeaL)
CHARLES F. CLARKE.
Notary Public.
Territory of Arizona, County of Mari
copa. S.
/. p. F. McFall, County Recorder in
and for the County and Territory
aforesaid. hereby certify that l have
compared the foregoing copy with the
original Articles of Incorp. of The
Navidad Mines Company, filed and re-
corded in my Office on the 18th day of
November. 1901. in Book No. of In
corp. at Page -. and that the same
is full. true and correct copy of such
original and of the whole thereof.
WITNESS my hand and seal of Of
flee this 18th day of November. 1901.
(SeaL) +. F. MCCALL.
County Recorder.
By A. S. ARTHUR, Deputy.
Filed in the Office of the Secretary of
the Territory of Arizona this 18th day
of November. y. D.. 1901, at 2 p. m.
ISAAC T. STODDARD.
Secretary of Arizona.
First publication Dec. %.