Arizona silver belt., 1904-12-01

ana shall be nine (0) directors who shall be annually elected upon the first Monday alter the first Tuesday of January oi each year. There shall also be pres ident, vice president. n treasurer and a sec. retary of the company and such other ofi. cers as may be provided for by bylaw, all of whom shall be elected or appointed in such manner, and at such times, and for such terms us the bylaws may prescribe.
 The directors shall hold ofice for one year rom the time of their election and until their snccessorss shall be elected and qualified.
 NO person shall be director who shall not. at the time of his election or appointment be the holder of one or more shares of the capi. tai stock
 | Sec 7. All elections of directors shah be by oaliot at the annual meeting of the stock holders, and every stockholder shall have the right to vote in person:or by proxy the number oi shares standing in his name on the books of tue company for any and all persons as direc. 'orS to De elected in such manner as is pro vided by the bylaws Of the company l sec 3' The affairs of said corporation are to be conducted by a Board of Directors com posed of nine CD members and are Thos. A. rascoe l. n Hamill. Chas T. Martin E. E. 1roer' A. F. Maisch Harry Sultan. Paul Mi. chaelson, E. P. Shanley, Patrick Rose Said directors hereby appointed shall hold oftice until the annual election to be held on the first Monday after the first Tuesday of January, 1905 and until their successors are elected and qualified, Said abo ve named per sons hereby appointed directors are not ineli. giole us such because of not holding any shares of the capital stock Of said company at the time of their appointment as such direc. tors.
 SIXTH
 The highest amount of indebtedness or lia- oliitS' dlrect or contingent (exclusive of It's capital stocD to which said company Is at any time to subject itself or be subjected, shall not exceed Ten Jhousitnd ,sio.Ooj Dollars.
 SEVENTH
 The private property of the members of this corporation, and the stockholders thereof, shall be exempt from liability for the corpo. rate debts of whatever kind or nature In Witness Whereof we have hereunto set our hands and seals this e6th day Of Noyem- ter, 1901. T. A PASCOE tseau
 PATRICK ROSE fSeall |
 HARRY SULTAN Seal TERRIToRY or ARIZONA.
 County of Gila.
 On this 26th day of November 1901 before | me Hinson Thomas, notary public. in and | for the County of Gila and Territory Of Arizo- na, duly commissioned, sworn and qualified, personally appeared Thomas A. Pa4coe Pat. rick Rose Harry Sultan, to me known to me to be the persons described in and whose names are subscribed to, and who executed the foregoing and annexed Articles of Incor- poration Of the Globe and Arizona Develop ment Company, and they acknow edged to me that they executed the same freely and volun. tarily for the uses and purposes and consider atons therein mentioned and expressed In Witness Whereof, have hereunLo set my hand and aifixed my official seal tue day Seal and year in this certificate first above written HINSoN THOMAS
 Notary Public Nv commission expires Dec la 1904
 Filed and recorded at the request of IL Henry on the 18th day Of November. AD 1904 at 70 minut eS past n o'clock am.
 W. D FISK County Recorder. TERRIToRY or ARIZONA
 County of Gila. ss
 l. w. D. Fisk County Recorder in and for the County Of Gila. Territory of Arizona. do hereby certify that the above and foregoing contain and constitute a full true and correct copy of Articles of Incorporation of the Globe and Arizona Development Company. as the same appears of record in my ofice in Book l. of Corporations at page 20 that have compared the same with the original rec ord, and that the same is true transcript and Df the whole thereof Given under my hand and seal of office this lSea1 ssth day Of November A D. 1901
 W. D. FISK County Recorder Gil, County. Arizona.