Arizona silver belt., 1905-03-23

transacting the business shall be in the town of Globe County of Ga Territory Of Arizona, where the annual meetings shall be held, but the annual meetings may be held at such other place as the board of directors may by reso- | lution direct.
 Fourlh-rhat the purposes for which this corporation iS formed are
 (a To acquire, in any part of the Territory of Arizona, by purchase condemnation, ex change, location. appropriation, or in any oth. CT manner whatsoever,o 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 and mining properties, ores, deposits of min eral rock or earth in place and all other prop etty appurtenant thereto or connected there with, any such mining business O) To contribute in any manner to the ex. pense of promoting, constructing, improving, developing, buying and selling and maintain. | ing, mines, mining properties of any kind what soever 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 Fifth-The authorized amount Of the cap. ital stock of this corporation is Five Hundred Thousand (S5OO OoO 00) Dollars dividedinto Five Hundred Thousand shares Of the par value Of One (si O0l Dollar each, and said stock shall be | non aSsesSable.
 Sixth-There shall be paid into the treasury Of this corporation immediately upon its crea- ton, Two Hundred and Fifty Thousand shares of fully paid treasury stock. Seventh-The time of the commencement of this corporation shall be the date Of the filing Of these articles in the office Of the ter ritorial auditor, and the termination thereof shall be twenty-five years thereafter
 Eighth-The affairs Of this corporation shall be conducted and managed by 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 eth day of March AID 1905, and the incorpor- ators herein shah 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 onices, as the board Of directors may deem advisable.
 
 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. 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-The 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 traRsactng the business Of this corpora tion as the board may deem advisable. Thirteenth-T 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 purpose and by a majority vote of the stock actually issued and outstanding.
 IS WITNESS WHEREOF we have hereunto set our hands and seals this ss .h day Of Febru. ary. AID. 1905 W. W. BROOKNER
 VIM. c. HOBBS
 T. c. NORTH
 J. NJ. MOORE
 D $. HERON
 LUTHER STEWART
 ED ARHELGER
 VIM wHALLEY