Arizona silver belt., 1906-02-01

works, hydraulic works, electric works, factories, warehouses and other works and conveniences which may seem directly or in directly conducive to any of the objects of the company, and to contribute to. subsidize, or otherwise aid or pertake in such operations; to buy, sell or otherwise dispose of the capital stock of this or any o.her cor poration and generally to do any and all acts and things and transact any and all other business incidental to the purposes aforesaid, and not contrary to the laws of the territory of Arizona, or of the United States of America.
 ".
 That the amount of the capital stock of the said corporation shall be Five Hundred Thousand ($500, 000.00) Dol lars, divided into Fifty Thousand (50,- 000) Shares of par value of Ten ($l0.00) Dollars each, payable in cash on call of the Board of Directors.
 V.
 The the time of commencement of said corporation shall be immediately on filing these articles with the re- cordor of the county of Gila, Arizona, and the auditor of the territory of Ar izona, and such existence shall continne for a period of twenty-five years from and after the date of said filing.
 VI.
 The affairs of the said corporation shall be conducted by Board of Direc- tors not exceeding nine (9) and not less than five (5), who shall be stockholders oi the corporation and shall be elected at the annual meeting of the corpora tion on the second Monday in April in each year, and the officers of said cor poration shall be president and vice president, both to be elected by the Board of Directors from their own number; a secretary, a treasurey and such other oiiic ITS as the board of di- rectors may deem necessary, who may be chosen from among the stockhold- CTS. The members of the Board of Directors for the current year and un- til their successors are chosen and qualified are: Henry Hill, of Calumet; Michigan: Adolph Heidk amp, of Lake Lind n. Michigan; Peter D. MacNaugh- ton, William J. Bloy and Paul F. Roehm, of Calumet, Michigan.
 VII.
 That the said corporation is not at any time to subject itself to greater liability than One Hundred Thousand ($l00, GOO 00) Dollars. except upon the written consent of the holders of one half of the capital stock outstanding at the time the obligation is incurred, and in no case shall such indebtedness be incurred to an amount exceeding two thirds of the outstanding capital stock.
 VIII.
 That the private property of stock holders of said corporation shall be ex- empt from liability for corporate debts.
 In witness whereof we have here
 unto set our hands and seals this
 Fifteenth day of Dec amber, A.
 D. l9l5.
 HENRY HILL.
 ADoIPH F. HEIDRAMP.
 PETER D MAcNAUGHToN.
 WILLIAM MCDONALD.
 EDWARD N. CuDDIHY.
 WILLIAM J. BLoY. STATE OF MICHIGAN,
 County of Houghton.
 Before me, Edward Mccormack, Notary Public in ard for the County of Houghton, State of i.h l..s peared Henry Hill, Adolph F. Heid- kamp, Peter D. MacNauyhton, Will liam J. Mcdonald, Edward F. Cud- dhy and William j. Bloy, known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they ex- ecuted the same for the purpose and consideration therein expressed.
 Given under my hand and seal of LIS office this Fifteenth day of
 December. A. D. 1905.
 EDWARD MCCORMACK,
 Notary Public,
 Houghton County, Michigan. My commission expires Jan. l9, 1907 Filed and recorded at the request of Geo. J. Stoneman on the Sth day of January, A. D., 1906, at 5 minutes past 2 o'clock D. m.
 w. D. FISK.
 County Recorder.
 By c. F. Dodge, Deputy Recorder. TERRITORY OF ARIZONA,
 County of Gila. Ss'
 l, w. D. Fisk, county recorder in and for the County of Gila, 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 the Castle Dome Development Company, as the same appears of record in my office in Book l of Cor porations at page 269 ct seq;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 tn day of January, A. D. 1906.
 tSeaD w. D. FISK, County Recorder, Giia County, A. T.
 By G. F. DODGE, Deputy Recorder First publication Jan. II, 1906. rINirc n ,ArnD n p nsri n |,