The Arizona sentinel., 1904-09-14

consist of one million shares of the par value of one dollar each, and said stock upon issu- ance to be paid Tn full in cash or it's equiva- lent in property conveyed toSsaid corporation or by services rendered said corporation. and when issued shall be fofever non-assessable. VI.
 Private property of the stockholders of this corporation shall be exempt from any and all the debts and liabilities of the corpor- ation, and the highest amount of indebted ness to which this corporation is to subject itself shall not exceed one hundred thousand dollars.
 The time of the commencement Of this cor poration shall be on the date when these articles of incorporation shall be filed for record in the office of the County Recorder of the County of Yuma, Territory of Arizona, and shall continue for period of twenty-five years from said date.
 The affairs Of this corporation shall be con- ductet by a Board of Directors consisting Of not less than three not moro than seven persons who sball be stock holders of this corporation.
 The Board of Directors shall consist of Richard Darling, M r.. Talferd and s. r. Smith, who shalf hold office until their suc- cessers are elected and qualified st an annual election to De held by the stock holders of this corporation one year from the date of the filing Of these articles of incorporation in the office of the County Recorder of the County of Yuma, Territory of Arizona.
  The Articles of Incorporation may be altered or amended by majority vote of the Board Of Directors at any regular meeting of said Board or at any special meeting called for that purposa. and these articles when SO amended shall be filed with the County Recorder of the county of Yuma, Territory of Arizona.
 Any vacancy that may occur in any of the offices of the corporation shall be filled by the Board of Directors by vote thereof at any meeting of said Board, and any vacancy occurring in the Board of Directors shall be filled in like manner by a majority vote Of the remaining members, and when so elected shall hold office until the next annual meet ing of the stockholders of said corporation.
 XII.
 The Board of Directors shall at their first meeting and from time to time thereafter, establish and adopt such bylaws, rules and regulations as they may deem expedient not inconsistent with the laws of the United States and of the Territory of Arizona.
 In witness whereof, the above named in- corporators have hereunto set their hands and seals this 18th day of August, A. D. 1904.
 s. P, SMITH, TSeal]
 J.B. PAYNE, [Seall
 RICHARD DARLING, lSeall Before me. W. E. Scott, Notary Puplic in and for the County of Yuma, Territory of personally appeared Richard Dar- ling s. P. Smith and John B. Payne, known to me as the persons whose names are sub- scribed to the foregoing instrument and to me that they signed the same for the purpose and consideration there in expressed. In witness whereof have hereunto set my hand and seal of office this 24th day of August, 4. D. 1904.
 Notary Public, Yuma Co.,. A. Ty. My commission expires March l6th, 1905. Recorded at request of Richard Rarling. at 3 o'clock a. m., August 29th. A. D. 1904.
 c. P. GROWN,
 County Recorder. Territory of Arizona, County of Yuma. "' I,C. P. Cronin, County Recorder in and for the County of Yuma, Territory of Arizona, | do hereby certify that the foregoing is a true, full and correct copy of Articles of lncOrpOr | ltion of The Belle of Arizona Gold Mining | Co.,, as filed for record in my office on the 29th | day of August, A. D. 1904, and as appears of | record In Book of Articles of Incorporation, | page--et sea-, records of Yuma County | aforesaid. In witness whereof, have hereuntO set my | hand and affixed my seal of office this 29th | lay of August, A. D. 1904.
 tSeall c. r. CROWN,
 County Recorder, Yuma County, A. T. First pub. Aug. 3l, lNi