Arizona silver belt., 1905-03-30

transactng the business shall be in the town | of Globe, County of Gila, 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. 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
 Fitth-The authorized amount of the cap. ital stock of this corporation is Five Hundred iuOuStuu DoliaTS, IntO rive Hundred Thousand shares of the par value of One (sioo) Dollar each, and said stool, 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
 Seyenth-The time Of the commencement of this corporation shall be the date Of the filing of these articles in the ofice of the ter rtorial 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. ID. 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 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 offices, as the board of directors may deem advisable.
 TenIh-The highest amount of indebtedness 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 it's cor porate debts.
 Twelfth-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. Thrteenth-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 and by n 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. N. MOORE
 D & HERON
 LUTHER STEWART
 ED ARHELGER
 VIM. WHALLEY TERRITORY or ARIZONA, ss