Arizona silver belt., 1901-10-10

of the said Territory and shall terminate in twenty five years thereafter
 ARTICLE VII.
 Tine officers of the said corporation shall con sist of n president, vice president n secre- tary and treasurer who shall be elected from the Board of Directors, and no person shall be eligible to the office of directoruniess he is n stockholder in the said corporation. And the affairs of the said corporation shall be conducted by n Board Of Directors consist ing of not less than five 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 1902, and annually thereafter
 The officers and directors of the said corpo, ration shall hold their 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 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 V. Mead, Vice President and Director; Jo- seph D Whitman, Secretary and Director c. Wendell Merritt, Treasurer and Director Frank A. Wright, Director
 The said appointed otiicers 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 oration.
 ARTICLE K
 The Board Of Directors or the said corpora ton shall have full power and authority to Ill vacancies on their Board and to adopt such rules and 0y-laws as 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 or 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 by-laws 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 shaIl be filed with the County Recorder Of Glla county Territory Of Arizona
 IN TESTIMONY WHEREOF. we have hereunto set our hands and seals. this 2d,h day of Sep temDer, A D 1901
 ROBERT NJ, FOREE,
 FRANK A. WRIGHT
 CLINTON y 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 this g6th day Of Sep ember, A D sOi. personally ap- | peared Robert M Force Frank A. Wright l Clinton V Mead C, Wendell Merritt and Jo- l seph D. Whitman, personally known to me to be the persons they represent themselves to be, and each acknowledged that he sigued the within and foregoing Articles of Incorporation as his free and voluntary act for the uses and purposes therein set forth. lB WITNESS wHEREoF, have hereunto set my name and Notarial Seal this 96th day of September A. D. 1901
 NseaL) ANNA WALLACE Notary Public. My commission win expire May 27th, igOS. 1 TERRI TORY OF ARIZONA. County Of Gila. N l, R J Williams, County Recorder in and for the county Of Gila. Territory of Arizona, do hereby certify that the annexed and forego. ing i've and one-half pages Of type written constitutes a true and correct copy of the Ar ticles of Incorporation oi The Arizona-C Colo- rado Copper Belt and Gold Mining and Millin- Company, as the same appears of record in my once in Book No l. Articles of Interpretations at page l77
 IN WIrSESS WHEREOF, have hereunto set my hand and seal of office, this SOJh day Of September A. b 1901
 k l. WILLIAMS
 Couaty Recorder Gila Co I,ir.s, ,,,,t.tI.,. .t.... ,,.,. ..t.,..-, ,.,,