Arizona silver belt. [volume] (Globe City, Pinal County, Ariz.) 1878-19??, 1905-09-14
r. H. DANIEL,
S. l.. GIBSON,
X. CLAYTON,
OHIO HOLMAN,

.. a.
X. CLAYTON,
OHIO HOLMAN,
DEI.oSS COPELAND.
ARTICLE VlII.-The officers of this
corporation shall be president, vice
president, secretary and treasurer.
The offices of secretary and treasurer
may be held by the same person. The
president and vice president shall be
members of the board of directors. The
officers of the corporation shall be
chosen by the board of directors at
their first meeting after their appoint
ment or election. The officers shall
hold the respective offices for one year
or until their successors are duly elect
ed and qualified. The board of directors
may fill all vacancies in their number
and in the offices of the company.
ARTICLE TX. Meetings of the share
holders of the corporation shall be held
on the first Tuesday of December of
each year, beginning with the year
nineteen hundred and five Q905). The
annual meeting Of the sharehold-
ers shall be held at the home Office of
the company.
ARTICLE X.-The highest amount of
Indebtedness to which this corporation
may at any time be subject shall be
fifty thousand $3.50, 000), dollars.
ARTICLE XI.-The private property
of the shareholders of this corporation
shall be exempt from the debts of the
corporation.
ARTICLE XII.-These articles of in
corporation may be added to, altered or
amended in any part thereof, at any
annual meeting of the corporation, or
at any special meeting of the share
holders, called for that purpose, by the
affirmative vote of two thirds of all the
shares present and voting on the pro.
posed amendment, providing the shares
voted in the affirmative on the ques-
ton of the adoption of the proposed
amendment shall constitute at least
one-half of all the shares then issued,
provided further that at least twenty
days notice of the intended amend
ment has been given to the sharehold-
ers with the notice or call for the meet
ing at which the amendment is submit
ted Tor action.
ARTICLE XIII. The board of direc-
tors of this corporation shall have full
power to appoint an executive commit
tee of their number, as well as all the
necessary attorneys, engineers, agents
and other employees. and to adopt, and
from time to time alter or amend by
laws, rules and regulations for the
management of the company's business
and for the conduct of its meetings.
ARTICLE XIV. - If any director
ceases to be shareholder in the com
pany he shall thereby cease to be
director The directors for the time
being shall constitute the board of di-
rectors and may conduct and carry on
the business of the corporation, not
withstanding any vacancies in their
number.
In witness whereof, we have hereun-
to set our hands this twenty second
day of August A. d. 1905.
(SeaD r. H. DANIEL,
(SeaD K CLAYTON,
(SeaD S. l.. GIBSON.
TERRITORY OF ARIZONA, IS.
County of ella. o.
On this day, before me, Hinson
Thomas notary public in and for the
County of ella, Territory of Arizona,
personally appeared X. II. Daniel, X.
Clayton and S. l.. Gibson personally
known to me to be the persons whose
names are subscribed to the foregoing
articles of incorporation and acknow-
lodged to me that they executed the
same for the purpose and consideration
therein expressed
Given under my hand and seal of
office, this twenty second day of Aug
ust A. d. 1905.
My commission expires Dec. 2, 1908.
HINsoN THOMAS,
(SeaD Notary Public.
TERRITORY OF ARIZONA, &C
County of ella.
/, w. d. Fisk, county recorder in
and for the County of ella, 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 the Miami
Copper Company as the same appears
of record in my office in Book ! of Cor
porations at page 249; 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 22nd day of August, A. d.
1905.
(SeaD w. d. FISK,
County Recorder, ella County, A. I.
BY G. +. DODGE,
'na,,,t,, Docnrdar