Arizona silver belt., 1905-03-16

| transacting 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- luton direct.
 | Fourah-'rhat the purposes for which this corporation is formed are l Ca, 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 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 cap ital stock of this corporation is Five Hundred iuOuShHu tTspOso0N,Vll riN c Hundred Thousand shares of the par value Of One Csi.Oo) 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 iu the office 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. AID. 1905 and the incorpor- ators herein shall constitute the first board Of directors Of this corporation until their sue cessorS are elected and qualified,
 Nnth-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.
 Tenth-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--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 transacting the business Of this corpora tion as the board may deem advisable. Thirteenth-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 majority vote of the stock actually issued and outstanding
 Is WITNESS WHEREOF, we have hereunto set our hands and seals this x h day Of febru. ary, AID. 1905. w. w. BkOOhNEk
 VIM c. HOBBS
 T. C. NORTH
 J. NJ. MOORE
 D S HERON
 LUTHER STEWART
 ED ARHELGER
 VIM. WHALLEY