Arizona silver belt., 1905-10-26

! IGila County, Territory of Arizona, pro- Ivided that certified copy thereof shall be filed in the office of the Territorial Auditor of Arizona; publication of said articles shall be made and affidavit of such publication filed in the manner and at the times required by law. The ter mination of this corporation shall be twenty-five years from and after the date of filing of the certified copy of said articles in the office of the Auditor of the Territory of Arizona.
 ARTICLE V-The affairs of this cor poration shall be conducted by a board of five directors elected annually by and from among the stockholders here n.. The first annual meeting of stock holders for this purpose and for the transaction of such other business as may properly come before them, shall be held on the first Tuesday in March A. D. 1906, and such annual meetings shall thereafter be held on the same day in each succeeding year. The off cers of this corporation shall consist of a president, vice president, a secre- | tary, treasurer and general mana ger. Until such board of directors | shall have been elected the following | named persons who are subscribers to one share each of the capital stock of | this corporation, shall constitute the board of directors :-S. l.. Gibson, J. l.. Alexander, J. F. Coughlin, William Ryan and De Loss Copelan and until such time the following named persons are hereby made and constituted the officers of this corporation:-S. L. Gib- son. president and general manager; J. F. Coughlin, vice president; William Ryan, treasurer; J. l.. Alexander, sec retary. Such board of directors shall have power to fill all vacancies in such board or the officers thereof caus- ed by resignation or otherwise, and un- til their successors are elected and qualified such board and such officers are hereby given the power and author ity to do and perform any and all du- ties usually connected with like offices which powers and duties while so act ing as officers and directors of this cor poration shall include the adoption of a corporate seal and the aflixing thereof to any stock certificates or other in- struments of writing which may be is sued or executed by them under the powers herein conferred, as well as the adoption of all necessary bylaws for the internal conduct and management of the affairs of this corporation, pro yided that no director performing any duty as director of this corporation shall receive any salary or compensa- tion therefor.
 ARTICLE VI-The highest amount of indebtedness or liability to which this corporation shall at any time subject itself shall be and is hereby fixed at the sum of Two Hundred Thousand ($200,- 000) Dollars.
 ARTICLE VII Private property of stockholders in this corporation shall be exempt from liability for the pay ment of corporate debts.
 In witness whereof the incorporators herein have hereunto set their hands this twenty-third day of October, 1905.
 s. l.. GIBSON
 J. l.. ALEXANDER
 J. F. CoUGHIIN
 WILLIAM RYAN
 DE Loss CoPELAN TERRITORY OF ARIZONA.
 County of Gila.
 On this day before me, George J. Stoneman, a notary public in and for the County of Gila, Territory of Ari- zona, personally appeared s. L. Gib son. J. L. Alexander. J. F. Coughlin, William Ryan and De Loss Copelan, personally known to me to be the per sons whose names are subscribed to the foregoing instrument and each acknow- ledged to me that they signed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of fee this 23rd day Of October 1905.
 GEORGE J. SToNEMAN, Notary public in and for Gila County, (SEAL) AiZona Territory. My commission expires July 29, 1907. Filed and recorded at the request of George J. Stoneman on the 24th day of October, A. D., 1905, at 20 minutes past 10 o'clock a. m.
 w. D. FISK.
 County Recorder. TERRITORY OF ARIZONA, ss
 County of Gila. '''
 I, 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 con stitute full, true and correct copy of Articles of Incorporation of Amer ican Copper Company as the same ap-- pears of record in my office in Book of Corporations at page 255; that have compared the same with the original record, and that the same is true transcript and of the whole thereof.
 Given under my hand and seal of office this 24th day of October, A. D. 1905.
 (SeaD w. D. FISK, County Recorder, Gila County, A. T. First publication Oct. 26, 1905.