Arizona silver belt., 1905-11-02

thlS 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 corporate seal and the affixing 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 vided that no director performing any duty as director of this corporation shall receive any salary or compensa- tion therefor.
 i 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, 0O0) 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. COUGHLIN
 WILLIAM RYAN
 DE Loss CoPELAN County of Gila. ss
 On this day before me, George J. Stoneman, notary public in and fol the County of Gila, Territory of Ari zona, personally appeared $. l.. Glb 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 thu foregoing instrument and each acknOw ledged to me that they signed the sam' for the purposes and consideration therein expressed. : Given under my hand and seal of of ! c IL. O..l l,, Dr not..t,a,- 1QlE 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 o George J. Stoneman on the 24th day o i October, A. D., 1905, at 20 minute { past 10 o'clock a. m.
 w. D. FISK. County Recorder. ; TERRITORY OF ARIZONA, 60 2 County of Gila.
 I, w. D. Fisk, county recorder and for the County of Gila, Territory ( :. Arizona, do hereby certify that th !, above and foregoing contain and col 7. stitute full, true and correct copy ( Articles of Incorporation of Anne :, ican Copper Company as the same al 2 pears of record in my office in Book ( Corporations at page 255; that haN compared the same with the origin ' record, and that the same is trl . transcript and of the whole thereof. f Given under my hand and seal , d office this 24th day of October, A. i. 1905.
 :, (SeaD w. D. FISK, . County Recorder, Gila County, A. T. First publication Oct. 26, 1905.