Arizona silver belt., 1901-10-24

Of the said Territory. and shall terminate in twenty five years thereafter
 ARTICLE VII
 The officers of the said corporation shall con sist of president, vice president, q secre tary and treasurer, who shall be elected from the Board of Directors, and no person shall he eligible to the office of director unless he is stockhoder in the said corporation. And the affairs Of the said corporation shall he conducted by Board Of Directors consist ing of not less than five nor more than fifteen persons. 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 lsO9, 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 affairs of the said corporation until the first anuu al meeting. are us follows |. Robert Force, President and Director; Clin- ton Mead Vice President and Director; .lo seph D. Whitman. Secretary and 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 oration.
 ARTICLE TX.
 The Board of Directors or the said corpora tion shall have full power and authority to nl vacancies on their Board and to adopt such rules and by y-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 hereafter 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 shall be filed with the County Recorder Of Gila county, Territory Of Arizona
 IN TESTIMONY WHEREOF, we have hereunto set our hands and seals this 26lh day of Sen. tember, A D 1901
 ROBERT NJ. FOREE
 FRANK A. WRIGHT
 CLINTON V MEAD.
 C. WENDELL MERRITT,
 JOSEPH HITEkM STATE OF COLORADO
 County of Arapahoe.
 Before me Anna Wallace a Notary Public in and for said county and state. on this 10th day of Sep. ember. A. D g0i personally ap. peured Robert NJ Force Frank A. Wright Clinton V. Mead. C, Wendell Merritt and jo. seph D, Whitham personally known to me to be the persons they represent themselves to be, ana each aclIno w ledged that he signed the within and foregoing Articles of incorporation as his free and voluntary act for the uses and purposes therein set forth
 lB WIrNEsS WHEREOF, have hereunto set my name and NOtarial Seal this 18th day Of September. A. D. lgUl
 (SealJ ANNA WALLACE
 Notary Public My commission will expire May 27th. IpU5. TERRI TORY or ARIDoNA,,..
 County Of Gila. N
 l, R. 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 ticieS of Incorporation of The Arizona Colo- rado Copper Belt and Gold Mining and Milling Company as the same appears of record in my office in Book No. l, Articles of Incorporattons at page I77.
 IN WITNESS WHEREOF, have hereunto set my hand and seal of ofnce. this Both day Of september. A. b 1901.
 k J. WILLIAMS,
 Couhty Recorder Gila Co