Arizona silver belt., 1905-04-06

transacting the business shall be in the town of Globe, County of Glla Territory ot Arizona, where the annual meetings shall be held. hut the annual meetings may be held at such other place as the board of directors may by reso. lution direct
 Fourth That the purposes for which this corporation Is formed are | tal To acquire, in any part Of the Territory or Arnona by purchase, condemnation, ex- change, location, appropriation, or in any oth. CT manner whatsoever.or 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. erty appurtenant thereto or connected there with any such mining business.
 (b) 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 can ttal stock of this corporation is Five Hundred AhVHNahN DouAfS, ulNlueu into f1Ne Hundred Thousand shares Of the par value Of One slOO Dollar each, and said stock shall be non. .aSseSsable.
 Sixth-There shall be paid into the treasury of this corporation Immediately upon it's 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 ofice of the ter ritoral 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 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 ofiicers 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. Tenth-The highest amount of indebtedness | or liability, direct or contingent. to which this | 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 it's cor porate debts. Tweltth-'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. ton as the board may deem advisable Thirteenth-These articles of incorporation may be amended at any annual meeting Of the thereof or at any special meet Ing Of the said stockholders called for that purpose, and by majority vote Of the stock actually issued and outstanding.
 IS WITNESS WHEREOF, we have hereunto Jet our hands and seals this 2s h day Of Febru: lry, AID. 1905. W. w BRooKNER
 VIM. G. HOBBS
 T. c. NORTH
 !. N. MOORE
 D S HERON
 LUTHER STEWART
 ED ARHELGER
 VIM. WHALLEY