Arizona silver belt., 1905-12-21

for the first year and until their sue cessors. duly qualified shall be elected, to-wit: w. Ii. 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 ize 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 liability, direct or contingent, to which this corporation is at any time to be subject is the sum of Five Hundred Thousand ($500, ,OO0) Dollars.
 VII.
 The stockholders of this corporation and their private property shall be ex- empt from the corporate debts of this corporation.
 The board of directors of this corpor- ation 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. The officers of this company shall consist of president, vice-president, treasurer, secretary and general man. ager, who shall be elected by the stock holders on the first Monday in May, 1906, at 2 o'clock p. 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, vice-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. b. 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- ed to the foregoing Articles of Incor- poration, and acknowledged to me that they executed the same freely and vol untarily for the uses and purposes and consideration therein expressed.
 In witness whereof I have hereunto set my hand and affixed my official seal at 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 p. m.
 w. D. FISK.
 County Recorder. TERRITORY OF ARIZONA, ss
 County of Gila. Ss'
 l, w. D. Fisk, county recorder ir and for the County of Gila, Territory of Arizona, do hereby certify that che above and foregoing contain and con. stitute full, true and correct copy of Articles of Incorporation of the Rad ium Mines Company as the same appear of record in my office in Book l of Cor. porations at page 261 ct seq;that l have compared the same with the origina record, and that the same is true transcript and of the whole thereof.
 Given under my hand and seal oi office this 29th day of November, A. D 1905.
 | (SeaD w. D. FISK, County Recorder, Gila County, A. T. First publication Nov. 30. 1905.