Arizona silver belt., 1901-10-10

incident or auxiliary to said business or thu
 may he deemed necessary or convenient h
 said corporation; to sell lease or otheryis
 dispose o' rights, properties and lands of tn
 corporation: to establish and carry on agen
 cies, otfices and manufaotories, and to sell ar
 ticles and products manufactured by said cor
 poration, or other persons or corporations i,
 the territory oi Arizona, OF in any other stat
 or territory and foreign country: to buy. nc l quire, hold, improve develop, control. sell
 lease and mortgage or hypothecate oil bearhl or other lands and personal property of ever, 1 kind, nature and description; to buy and no quire by appropriation and diversion, lease own, possess and otherwise deal in water water r'shts and pri, ileges, and to apply tn, same directly or indirectly as power for tn, 1 purpose of generating electricity, steam oi other motive power in the operation and man | agement of the business of said corporation to construct, complete, own, buy, sell anr | operate water bitches, canals, acuuedpcrs tumes and pipe lines; to enter into any obli | glton or contract pertaining t0 the husine,, | ot sa'd corporation; to conduct a genera l,,app- Ing business and commercial business; aua generally tT do and perform any ana al acr. | and things necessary for carving on the bu,i. ness oi the corporation or etfectmg any uf alI l oi the above mentioned purpose,
 fouRih-lhe amount oi the capital stuck authorized k one million dollar, di,ilrG lpi, che million shares of the par value of on, usl. lar per share, each share fully paid up and forever non-assessable
 FIFTH l he sad corporation shall begin business on Che date of the incorporation thereof duly effected and completed, and will terminate in twenty five years from that dat.
 SIXTH--The officers of this corp lration shall consist of president, vice president, a s, ere tary and a treasurer, and who shall be elected rom the board of directors. And the affairs ot this corporation shall be conducted by A board ot directors consisting uf seven De rs,ns including the president, vice president. secre tarr and treasurer, and at the option of the board of directors an assistant secretary and an assistant treasurer, executive committee ana other sub-Otflcers may be appointed
 Election of directors shall be held annually on the first Monday in June of each year, and who shall he elected by majority of all the stockholders present, and who shall hold their term of office until thelr successors are duly elected ana qualified. And the board of di rectors shall elect the officers prescribed in this section, at the first meeting of Che said board of directors, thereafter in each and every year, and who shall hold their term of othce nntll then successors are duly elected and qualified.
 SEVENTH The officers and directors who
 
 corporation until the first annual election are: Alonzo Bailey, president and director; Joseph Fl. Hsmill vice president and director; E. F. Hoyt, secretary and director: Alfred Kinney, treasurer and director; 0 x. Creswell di. rector; l.. w. Leighton, director, and Albert J. COlton, director
 EiGHTH-The highest amount of indebted. ness or liability tu which this corporation shall subject itself is two hundred thousand dollars,
 NINTH Private property of the members of this curI oration shall be exempt from cor ] porate debts TENTH Among the powers of this corpora. tion shall be; First, to have perpetual sue 1 cesSion; second, to sue and be sued in its cor. | purate name; third, to have common seal | and to alter the same at pleasure; fourth, to render the shares or interest Of stockholders | transferable and prescribe the mode of Inak- | ing such transfers; fifth, to exempt the private property u' members fran liability for cor. porate 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. .ablish bl laws and make rules and regula. ions deemed expedIeut for the management ,f it's affairs. not inconsistent with the laws of he United States and territory of Arizona
 ELEVENTH These Articles of Incorporation nay be altered and amended by a two-thirds 'ute pf all stockholders of this corporation at my regular meeting, or any special meeting xpressly called for that purpose, and the same hail be lied with the county recorder of Gila nunty in the territory of Arizona, as required " law.
 Witness our hands this 10th day of July, g0i Signed, sealed and delivered in the presence of Geu. k. Hill.