Arizona silver belt., 1904-12-01
ARTICLES OF INCORPORATION
Of the Giia Lumber Company

Of the Giia Lumber Company KNOW ALz MEN BY THESE PRESENTS That we, the undersigned have this day associated ourselves together for the purpose of forming a corporation under the laws of Arizona and to that end do adopt the following charter:
 ARTICLEI
 The name of this corporation shall be THE dlLA LUMBER COMPANY.
 ARTICLE II.
 This company to have as it's principal place of business and where ali the annual meetings shall be held,to be at Globe, Gila County Arizo- na, and may keep other offices and places of business, as the board of directors may estab fish, at which places all incorporation stock holders, and directors meetings may be held and all corporate business may be transacted.
 ARTICLE III.
 The amount of capital stock of this corpora tion sh,.ll be Csi2000) twelve thousand dollars. divided into twelve hundred shares of par value Of ten dollars each.
 ARTICLE " | The general nature of the business in which this corporation proposes to engage is as fol. lows. to-wit:
 | To do general lumber, building material and merchandise business; to own and operate all kinds Of machinery for reduction of ores and the manufacturing of all kinds Of builders material; to buy and sell mines, real estate, oil lands, factories, leases bonds, con tracts, and stocks of other corporations: to own, hold, sell and control letter patents and inventions; 60 borrow money and execute notes, bonds mortgages or deeds Of trust and contracts; to build, equip and operate street railways, tramways or other means Of trans portation.
 ARTICLE "
 The affairs of this corporation shall be con ducted by board of three directors compos- ed Of stockholders, who shall annually on the thitd Saturday in october of each year be elected, beginning with ihe year A. D. 1905. And until such election the following per sons shall act as and be such directors, to-wit: Perry E. Lady Edward A. Launer and J. H. Wright.
 It is further provided that a majority of stockholders may call q special meeting at any time to make any changes in the manage ment of the business.
 ARTICLE VI
 The highest amount of indeb tedness or lia. bility to which this corporation shall at any one time subject itself shall not exceed five thousand dollars
 ARTICLE VII. This corporation is formed to endure twenty. five years, after It's articles are duly executed and its charter rights may be renewed for pc. riods not exceeding twenty-five years at a time.
 ARTICLE VIII The private property Of the stockholders of | this Shull ia h..t .f.u exempt from all liability for it's debts or obliga. | tions.
 ARTICLE TX. The articles Of incorporation may be amend | ed in any particular by vote of the ma jority of | stockholders of the company at any annual or special meeting called for that purpose. and | the amendment shall be filed with the record CT ot Gila county and lhe auditor Of the terri- | tory of Arizona. and printed as required by law In witness whereof we have hereunto set | our hands and seals this fifteenth day of octo. Der. A. D. 1901
 PERRY E. LADY Seal
 EDWARD A. LAUFFER ISeall
 J. II. WRIGHT lsean Signed and sealed in the presence of
 A. V. JONES. OF ARIZONA
 County of Graham
 Before me. T. $. Bunch, notary public in and for the County of Graham. Territory Of Arizona, on this day personally appeared Per ry B Lady and Edward A. Lauffer known to me to be the persons whose names are sub. scribed to the foregoing instrument. and ac. to me that they executed the same for the purposes and considerations herein expressed.
 Given under my hand and seal of office this fifteenth day of October. A. D. 1904
 T. s. BUNCH Notary Public My commission expires April 27, 1906. TERRITORY OF ARIZONA
 County Of Gila Personally appeared before me l.. F Eggers ! notary public in and for Gila County, Terri. .ory of Arizona, J. II Wright. who is personally snown to me to be the person who signed the Aforesaid ins rument and he nowledged to ne that he signed the same and executek the anne for the purpose therein named.
 L.. F EGGERS
 Notary Public in and for Gila
 County, Territory of Arizona My commission expires March 5i907