Arizona silver belt., 1905-11-16

Onc S1drc edcn OF the capital STOCK oil
this 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.. Glib
son, president and general manager; j.
+. Coughlln, vice president; William
Ryan, treasurer; j. l.. Alexander, sec
rotary. 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 I'M
til their successors are elected and
qualified such board and such officers
are hereby given the power and author
lty 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-
ton therefor.
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 1920,
00O 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. +. CoUGHLIN
WILLIAM RYAN
DE Loss CoPELAN
TERRITORY OF ARIZONA, Sc
County of ella. 30
On this day before me, George J.
Stoneman, notary public in and for
the County of ella, Territory of Ari-
IONA, personally appeared S. l.. Glib
son, j. l.. Alexander, j. +. Coughlin,
William Ryan and De Loss Copelan,
personally known to me to be the per-
sons whose names are subscribed to the
foregoing instrument and each acknow-
lodged to me that they signed the same
for the purposes and consideration
therein expressed.
Giua,, ,,pInr ,,,u barl ord enal af &c
flee this 23rd day OF October 1905.
GEORGE J. STONEMAN,
Notary public in and for ella County,
(SEAH Aizona Territory.
My commission expires July 20, 1907.
Filed and recorded at the request of
October, A. D., 1905, at 20 minutes
past 10 O'Clock a. m.
w. ID. FISK.
County Recorder.
TERRITORY OF ARIZONA, &C
County of ella.
|, w. ID. 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 Amer
lean Copper Company as the same APP
pears of record in my Office in Book of
Corporations at page 255; 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 oath day of October, A. ID.
1905.
(SeaD w. ID. FISK,
County Recorder, ella County, A. T.
First publication Oct. 26, 1905.