The Arizona sentinel., 1904-09-28

consist of one million shares of the par value
of one dollar each, and said stock upon issu-
ance to be paid IN full in cash or its equiva,
lent in property conveyed to said corporation
or by services rendered said corporation. and
when issued shall be forever worcestershire
VI.
Private property of the stockholders OF
this corporation shall be exempt from any
and all the debts and liabilities of the corpor-
alton, 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 DC 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.
VIII.
The affairs of this corporation shall be con-
Quoted by Board of Directors consisting of
not less than three not more than seven
persons who shall be stockholders of this
corporation.
The Board of Directors shall consist OF
Richard Darling, NJ. l.. Talford and S. T..
Smith, who shall hold office until their sue
eessors are elected and qualified at an annual
election 20 be 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.
X
The Articles of Incorporation may be
altered or amended by Il majority vote of the
Board OF Directors at any regular meeting OF
said Board or at any special meeting called
for that purpose and these articles when SO
amended shall be filed with the Cou
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
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 25th day of August, A. D. 1901.
S.P, SMITH ISeall
J.B. PAYNE, lSeall
RICHARD DARLING, ISeall
Before me. w. f. Scott, Notary Puplic in
and for the County of Yuma, Territory of
Arizona, personally appeared Richard Oar
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 9th day of
August, 4. ID. 1901.
fSeal] w f. ScoTT,
Notary Public, Yuma Co.. a. Ty.
NV commission expires March 10TH 1908.
Recorded at request of Richard Raring. at
9 O'Clock a. ~, August 29th. A. d. 1904
G. p. CRONIN,
County Recorder.
Territory of Arizona, GO
County of Yuma.
/, p. Cronin, County Recorder in and for
the County of Yuma, Territory of Arizona,
do hereby certify that the foregoing is true,
full and correct copy of Articles of IncOrpor-
alton of The Belle of Arizona Gold Mining
Co., as filed for record in my office on the 10Th
day of August, A. ID. 1904, and as appears of
record In Book of Articles Of Incorporation
page--et seq, records of Yuma County
aforesaid.
In witness whereof have hercunto set my
hand and affixed my seal of Office this 29th
day of August, A. ID. 1914 4
iSeal G.. p. CRoNIN,
County Recorder, Yuma County, y. T.
First pub. Aug. 81, 1904.