Arizona silver belt., 1905-03-09

transactlng the business shall be in the towr or Globe County Of Gila, Territory Of Arizona where the annual meetings shall he held but the annual meetings may he held at such other | place as the board of directors may by reso. lutlon direct
 Fourlh-rhat the purposes for which this corporation k formed are-' ta' To acquire, in any part of the Territory of Arizona, by purchase condemnation, ex. change, location, appropriation, or in any oth. CT manner whatsoever,or in any manner what. ever to receive, own. hold use operate bond, lease mortgage, sell and convey, or otherwise dispose Of, in any part Of said territory mines ana mining properties ores, deposits of min eral rock or earth in place. and all other prop city appurtenant thereto or connected there with, any such mining business.
 th) To contribute In any manner to the ex. pense or promoting, constructing improving, developing buying and selling and maintain. ing, mines, mluing properties of any kind what socver 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,
 f1tth-rhe authorized amount of the cap ital stock of this corporation Is Five Hundred Thousand CSS,0 OO0OD Dollars. divided into Five Hundred Thousand shares Of the par value of One (StOOl Dollar each and said stock shall be non-aSscSSable.
 Sixth There shah be paid into the treasury of this corporation immediately upon it's crea- tion Two Hundred and Fifty Thousand shares of fully paid treasury stock,
 Seyenth-rhe time of the commencement of this corporation shall be the date of the filing of these articles m the onire of the ter ritorial auditor and the termination thereof shall be twenty-five years thereafter
 Eighth-The afIairS of this corporation shall be conducted and managed by n board of d rectors consisting Of eight stockholders which board may at any sime after the first annual meeting, be increased or diminished. and such annual meeting shall be held on the 9th 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 a president, vice president, secretary and treasurer who shall be stockholders in the corporation, and any one person may hold two offices as the board Of directors may deem advisable,
 Tcnth-The highest amount of indebtedness or liability, direct or contingent, to which this is at any time to be subject hall not exceed the sum of Gtty thousand dollars Eleventh The private property of the mem bers and stockholders Of this corporation shall be forever exempt from liability for its cor porate debts.
 Twelfth-rhe board Of directors Of this cor porat on may adopt such bylaws governing the time and place of meetings Of said board, and concerning the method of carrying on and tranSacting The business of this corpora. tiOn as the board may deem advisable. Thirteenth These articles Of incorporation may be amended at any annual meeting of the stockholders thereof, or at any special meet ing of the said stockholders called for that and by a majority vote of the stock actually issued and outstanding
 IS WITNESS WHEREOF. we have hereunto set our hands and seals this x day Of Febru. ary, AID, 1905 W. W. BROOKNER
 VIM. G. HOBBS
 f. c. NORTH
 J. M MOORE
 D $. HERON
 LUTHER STEW ART
 ED ARHELGER
 VIM. wHALLEY