Arizona silver belt., 1905-12-14

poration. Said board of directors shal have full power to fill vacancies il their number, but cannot create tht vacancy arbitrarily, and may elect sucl officers and appoint such committee ol committees, from their own number and to aid in the management of tht business and conducting the affairs ol this corporation as they may see fit, and vestin such officers and in saiC committees or committee, all such pow CTS as they may deem expedient. 1 The following named persons who are subscribers hereto, shall constitute the board of directors of this corporation for the first year and until their sue cessors. duly qualified shall be elected, to-wit: w. H. Mercer, William H. Butler, T. Shields Collins, John l.. Alexander, and Alfred Kinney and thereafter if any director shall cease to be stockholder he shall cease to be director.
 Immediately or as soon as practicable after the filing of these articles in the office of the county recorder of the County of Gila, Territory of Arizona, and the filing of certified copy hereof with the Auditor of the Territory of Arizona, the persons named herein as directors to serve for the first year and until their successors, duly qualified, shall be elected. shall meet and organ lze as board of directors, adopt by laws and prescribe in said bylaws the method of calling stockholders and di- rectors meetings.
 VI.
 The highest amount of indebtedness or Inability, direct or contingent, to which this corporation is at any time to be subject IS the sum of Five Hundred Thousand ($5O0, ,00O Dollars.
 VII.
 The stockholders of this corporation and their private property shall be ex- empt from the corporate debts of this corporation.
 VIII.
 The board of directors of this corpor- alton shall have power to establish by laws and make all rules and regulations deemed expedient for the management of the affairs of this corporation and the officers thereof, not inconsistent with the constitution and the laws of the United States, and the laws of the Territory of Arizona. Said board of directors shall have no power to mortgage or incumber or sell the prop erty of the company without a major. ity vote of the stockholders of said company, ratifying the same.
 TX.
 The officers of this company shall consist of president, president, treasurer, secretary and general man. ager, who shall be elected by the stock holders on the first Monday in May, 1906, at o'clock D. m., and annually thereafter on the first Monday in May. The officers to serve until the annual meeting in May, 1906, or until their successors, duly qualified as stockhold- CTS, shall be elected, shall be: w. H. Mercer. president and general mana ger; I. Shields Collins, president: w. H. Butler, treasurer; John L. Alex ander, secretary; and the officers shall receive such compensation for their services as the Board of Directors may from time to time direct.
 In witness whereof we have hereun- to set our hands and seals this 29th day of November, A. D. 1905.
 w. H. MERCER, l.. s.
 T. SHIELDS COLLINS. l.. s. |
 WILLIAM H. BUTLER, l.. s,
 JOHN l.. ALEXANDER, l.. s. |
 ALFRED KINNEY, L. S. TERRITORY OF ARIZONA,
 County of Gila.
 On the 29th day of November, A. D. | 1905, before me w. D. Fisk, a notary public in and for the County of Gila, | Territory of Arizona, personally appear ed w. H. Mercer, T. Shields Collins, William H. Butler, John L. Alexander, | and Alfred Kinney known to me to be the persons whose names are subscrib- l ed to the foregoing Articles of Incor- poration, and acknowledged to me that | they executed the same freely and vol untarlly for the uses and purposes and therein expressed.
 In witness whereof have hereunto set my hand and affixed my official seal 1t my office in the said County of Gila, Territory of Arizona, the day and year in this certificate first above mentioned. |
 w. D. FISK, Notary Public My commission expires June 4th. 1906. |
 (Notarial SeaD
 Filed and recorded at the request of | w. H. Mercer on the 29th day of | November, A. D., 1905, at 10 minutes past , o'clock D. m.
 w. D. FISK.
 County Recorder. TERRITORY OF ARIZONA, ss
 County of Gila. ss'
 l, w. D. Fisk, county recorder in | and for the County of Gila, 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 Rad lum Mines Company as the same appear of record in my office in Book 1 of Cor poratiOns at page 261 ct seq that have the same with the original record, and that the same is true and of the whole thereof. Given under my hand and seal of office this 29th day of November, A. D. 1905.
 (SeaD w. D. FISK, County Recorder, Gila County, A. T. First publication Nov 30. 1905. ARTIcI 0E INcnPpnPATInN