Arizona silver belt., 1905-04-13
ARTICLES OF DEPORTATION
Of the C Consolidated Mines & Devcl-
 Opment Company

 KNOW ALL MEN nx THESE PRESENTS That we whose names are hereto annexed, dc hereby associate ourselves together for the purpose of forming corporation under and By virtue of the laws of the Territory of Ari guna and do hereby certify
 FTrst-That the names of the incorporators are William c. Hobbs, T, c. North, w, w BrooBner, J, NJ. Moore, David Heron, Luther stewart V illiam Whalley and Ed Arhelger Second-That the name of the corporation ,raI be TIE CONSOLIDATED MINES AND DEVELC PMENT COMPANY.
 rhird-That the principal place for the trunSacting the business shall be in the town of Globe, County of Gila, Territory of Arizona, where the annual meetings shall be held but tHc annual meetings may be held at such other place as the board of directors may by reso. atiOn direct,
 Fourlh-Chat the purposes for which this corporation Is formed are
 al To acquire, in any part of the Territory 0l Arizona, by purchase, condemnation ex- change location, appropriation, or in any oth. ermannsr whatsoeveror in any manner what ever to receive, own. hold. use, operate bond, ease, mortgage, sell and convey, or otherwise dispose of, in any part of said territory, mines and mining properties, ores, deposits of min erll rock or earth in place and all other prop slty appurtenant thereto or connected there with any such mining business,
 lb) To contribute In any manner to the ex. pcrse of promoting, constructing, improving, developing, buying and selling and maintain. Gnr mines, mining properties of any kind what sOeyer, that in the judgment of the whole Board of directors, for the time being may be calculated directly or indirectly, to advance the interests of this company,
 Ffth--The authorized amount of the cap itll stock of this corporation Is Five Hundred Thousand (s5O0O0OOD Dollars, dividedinto Five Hundred Thousaud shares Of the par value of One (sl OO) Dollar each, and said stock shall be uOn-aSsesSable
 Slxth-There shall be paid into the treasury Of this corporation immediately upon It's crea- ton. Two Hundred and Fifty Thousand shares of fully paid treasury stock.
 Seyenth-The time of the commencement ol this corporation shall be the date of the filing Of these articles in the ofice of the ter. rtorial auditor, and the termination thereof shall be twenty-five years thereafter
 Eghth-The affairs Of this corporation shah be conducted and managed by a board Of di- rectOrS, consisting of eight stockholders which board may at any time after the first annual meeting, be increased or diminished, and such annual meeting shall be held on the 6lh day of March. A D. 1905, and the incorpor- atOrs herein shall constitute the first board of directors of this corporation until their sue cessors are elected and qualified
 Ninth-The officers Of this corporation shall be president, vice president, secretary and treasurer who shall be stockholders in the corporation, and any one person may hold two orlces as the board Of directors may deem advisable.
 Tcnth-The highest amount of indebtedness or liability, direct or contingent, to which this corporation Is at any time to be subject shall not exceed the sum Of fifty thousand dollars Eeyenth-The private property Of the mem bers and stockholders of this corporation shall befOreyer exempt from liability for its cor pOratedebts.
 Twelith-'The board Of directors of this cor | pOral on may adopt such bylaws governing l .ae time and place Of meetings of said board | aud concerning the method Of carrying on | and transacting the business of this corpora | u0l as the board may deem advisable. Tlirteenth-These articles of incorporation | nay be amended at any annual meeting Of the I stockholders thereof or at any special meet 1s Of the said stockholders called for that | purpose, and by a majority vote Of the stock | actually issued and outstanding
 IN WITNESS WHEREOF, we have hereunto I set our hands and seals this 2ssh day Of Febru. | ary AID 1905 W. w. BROOKNER
 wM c. HOBBS
 T. c. NORTH
 j. M. MOORE
 D $. HERON
 LUTHER STEWART
 ED ARHELGER
 VIM. WHALLEY