The Arizona sentinel., 1905-08-02

rendered, forthe uses and purposes of this cor poration, in payment for which shares of tht capital stock shall be issued, and when so issued shall thereupon and thereby become and b; fully paid up and forever non-aSSeSSable.
 At any time upon the vote of the holders ot two-thrds of the outstanding capital stock, this company may be Teorganized with a capital o1 one million dollars (fl, l,GO0OOO) and into 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 Of this corporation shall be tie day of the filing of these Articles Of Incorporation according to law, and the termination shall be twenty five 1 years thereafter
 The affairs of this corporation shall be conducted by a Board of five Directors and the following named shall constitute the Board of Directors until theirsuccessors, duly elected and qualified. shall take their places:- Charles H, Pratt, Dick Wick Hall, William ". Weiss, - Beeman, Ray C. Haller.
 Thereafter the Board Of Directors shall be elected from among the stockholders on the first Nc nday in July of each year. commencing with the year 1906. The officers Of the corpora tion, until their successors are elected, shall be Dick Wick Hall president and general mana ger; Charles II. Pratt, ice-preSident; William ". 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 fill all vacanceS among the directors and officers Of the company. A majority of the board of directors shnll constitute q quorum for the transaction ot 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 OUT hands this l2th day of June. 1905.
 Charles H. Pratt,
 Dick Wick Hall,
 Ray C. Haller. Territory of Arizona,
 County of Yuma, SS'
 Before me, a Notary Public in and for the county and territory aforesaid, on this day appeared Charles H. Pratt, Dick Wick Hall and Ray C, Haller. known to 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 18th day of June 1905. GSeal Ernest Hall
 Notary Public Received for record June l7th l901 at 10 | minutes past 10 o'clock a, m.. at request of D. | w. Hall. Recorded in Book No. of Articles | of Incorporation, pages %. ct sea-, records of Yuma county, Arizona territory.
 J. M. Polhamus, County Recorder. First nuhlicatiOn JulV 5 IQ05