The Arizona sentinel., 1905-08-09

rendered. for the uses and purposes of this cor poration, in payment for which shares of tn capital stock shall be issued, and when So issue' shall thereupon and thereby become and b. fully paid up and forever non-asseSSable.
 At any time upon the vote of the holders O twothirds of the outstanding capital stock thi' company may be reorganized with capital o one million dollars (Sl ,OOO.O0O), and into a min ing company. when so reorganized two shares of stock of the mining company shall be issued for each share of the development company fully paid up and forever non-asseSsable.
 Sixth: The time of the commencement o1 this corporation shall be the day of the filing of these Articles of Incorporation according tc law and the termination shall be twenty five years thereafter.
 The affairs of this corporation shall be conducted by Board of five Directors and the following named shall constitute the Board of Directors until theirsucccssors, duly elected and qualified. shall take their placeS:- Charles H. Pratt Dick Wick Hall William W. l Weiss, - BeeInan. Ray C. Haller. | Thereafter the Board of Directors shall be elected from among the stockholders on the first Monday in July of each year. commencing with the year 1906. The officers of the corpora ton. until their successorS are elected, shall be Dick Wick Hall. president and general mana ger: Charles II. Pratt vice e-preSident: William W. Weiss. secretary and treasurer. The board of directors shall have the power to adopt bylaws and such rules and regulations as are deemed expedlent to the proper conduct of the affairs of the corporation. to prescribe the duties of the officers of the corporation the calling and holding of regular and special meet ings Of the stockholders and directors and to ill all vacances among tue directors and officers of the company. A majority of the board of directors shnll constitute a quorum for the transaction of business except where otherwise expressly provided
 Seventh: The highest amount of indebtedness or liability. direct or contingent. to which this corporation iS at any time subject shall not exceed one hundred thousand dollars. Eighth The private property of the stock holders of this corporation shall be exempt from all corporate debts,
 In witness whereof. We have hereunto set our bands this l2th day of June 1905.
 Charles II. Pratt.
 Dick Wick Hall,
 Ray c. Haller Territory of Arizona, w
 County of Yuma, "
 Before me, d Notary Public in and for the county aud territory aforesaid, on this day personally appeared Charles II, Pratt, Dick WICK Hall ana hay c. hdlter- knOWn 10 me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they and each of them executed the same for the purposes and considerations therein expressed
 Given under my hand and seal of office this l2th day of June. 1905.
 ISeall Ernest Hall,
 - Notary Public. Received for record June l7th, 1905. at 10 minutes past 10 o'clock q, m.. at request of D. w. Hall. Recorded in Book No. of Articles of Incorporation, pages 29 ct sea-, records of Yuma county, Arizona territory.
 J. NJ, PofhamuS, County Recorder First publication July 3, 1905