Arizona silver belt., 1901-10-03


 twenty five years thereafter
 ARTICLE VII.
 The officers Of the said corporation shall con. sist of president, vice president, a secre- tary and treasurer who shall be elected [ om tha Board of Directors. and no person shall be eligible to the offce of director unless he is a stockhoider in the said corporation. And the affairs of the said corporation shall be conducted by Board of Directors consist ing of not less than i've nor more than fifteen ? ersons. who shall be elected by the stock. holders Of the said corporation at the first an nual meeting to be held on the first Tuesday in January, in the year 1909. and annually thereafter.
 The officer, and directors of the said corpo- ration shall hold the ir offices 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 ofticers and directors who are appointed to manage the affairs of the said corporation until the first annual meeting are as follows : Robert Force President and Director: ClIn- ton V Mead Vice President and Director Jo seph D, Whitman, Secretary and Director C. Wendell Merritt, Treasurer aud 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 onicers and directors to be elected at the first annual meeting of the said corp oration.
 ARTICLE TX The Board Of Directors or the said corpora. tion shall have full power and authority to hll vacancies on their Board and to adopt such rules and by-laws as they may deem necessary for tue 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 K These articles may oe altered or amended at any regalar 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- ept with the laws under which the said com pany has organized and if any such altera- tons or amendments be made. the same shall be filed with the County Recorder Of Gila cpuhtAt l tITltOTy or AfNont
 IN TESTIMONY WHEREOF, we have hereunto set our hands and seals, this 26th day Of Sep temOer, A D. 1901
 ROBERT NJ, FOREE
 FRANK A, WRIGHT.
 CLINTON V MEAD,
 c. WENDELL. MERRITT
 JOSEPH WHITMAN STATE OF COLORADO
 County of Arapahoe.
 Before me Anna Wallace Notary Public in and for said county and state on this 26th day of Sep, ,ember. A D i9OI personally ap- peared Robert Force. Frank A. Wright. Clinton V. Mead. c. Wendell Merritt and Jo- seph D, Whitman personally known to me to be the per ons they represent themselves to be, and each acl<no wledged that he signed the within and foregoing Articles of incorporation as his free and voluntary act for the uses and purposes therein set forth
 IB WGrNEsS WHEREOF. have hereunto set my name and Notarial Seal this a6th day of september, A. D. 1891
 t9eaL) ANNA WALLACE
 Notary Public My commission will expire May 27th, 1905. TERRI TORY OF ARIZONA.
 County of Glla.
 |, Williams County Recorder in and for the county of Ga Territory of Arizona. do hereby certify that the annexed and forego- ing i've and one-half pages of type written constitutes true and correct copy of the Ar. ticles of Incorporation Of The Arizona C Colo- rAdo Copper Belt and Gold Mining and Milling Company aS the same appears of record in my office in Book No | Articles of Interpretations. at page l77.
 Is WITNESS WHEREOF, have hereunto set my hand and seal of office this 3Oth day or september, A D 1901
 K J. WILLIAMS,
 Coudty Recorder Gia Co.