Arizona silver belt., 1906-10-28

maintenance Of works, mills, factories,
shops and other structures engaging
in and carrying on the business Of
treating, smelling and refining copper
and other ores and metals. and the
manufacture and sale Of articles made
wholly or in part of copper or 9TH
er metals the construction, main
tenance and operation of stores for
the sale of all articles of merchan-
disc, the issuing Of bonds, debentures
or other obligations, and securing the
same by mortgage or lien OF any Of
the property, rights or franchises of
this corporation the acquisition, pur-
chase, sale or other disposition of
the stocks, bonds. or other securities of
other companies. corporations or indi-
viduals ; and, in general, to do and per-
form any and all acts and things neces-
sary for and incidental to the objects
aforesaid or in anywise connected
Herewith.
Article iii The authorized capital
stock of this corporation is and shall be
the sum of Fifty thousand ESQ, 000)
Dollars, which capital stock shall be
divided into five Thousand 5000
shares of the par value Of ten $4,000
dollars each share. Each share of
stock when issued shall be first fully
paid for in cash or in property Of
cash equivalent, and such shares of
stock when 80 issued shall thereafter
be nom assessable.
Article Nv. The time Of the COM
mencement of this corporation shall be
the time when these articles are filed
in the Office of the County Recorder OF
ella County, Territory Of Arizona,
Provided, That certified copy thereof
shall be filed in the Office of the Terri
torial Auditor of Arizona; publication
of said articles shall be made and affi-
davit of such publication filed in the
manner and at the times required by
law. The termination of this corpora
ton shall be twenty-five years from
and after the date of fling Of the certi-
fed copy of said articles in the Office
of the Auditor of the Territory of Arr
IONA.
Article v. The affairs of this corpo-
ration shall be conducted by a board of
twelve directors, elected annually by
and from among the stockholders here
| in. The first annual meeting of the
stockholders for this purpose and for
the transaction of such other business
as may properly come before them,
shall lie held on the first Monday in
February in the year 1907, and such
annual meeting shall thereafter be held
or the same day in each succeeding
year. The officers of this corporation
shall consist of president, vice-pres-
ident, a secretary and a treasurer.
Until such board of directors shall have
been elected, the TO lowing named per-
sons " no are subscribe to twenty-five
shares each of the capital stock of this
corporation shall constitute the board
of directors Frank Gill, Geo &c Good
win, w. l.. Spates, Paul Nicholson.
Thomas Richards, William Thomas,
Geo. F. Briggs, C. H. Weidman. Tom
Trevillian, John Langd0n, John ire
gear and Geo. ]. Stoneman. and until
such time the following named persons
are hereby made and constituted the
officers of this corporation: Geo. F.
Briggs, president; c. H. Weidman,
yice-president George j. Stoneman,
secretary; Tom Trevillian, treasurer.
Such board of directors shall have pow
err to fill all vacancies in such board or
the officers thereof caused by resigna-
ton or otherwise, and until their sue
cessors are elected and qualified, such
board and such officers are hereby Civ
en- the power and authority to do and
perform any and all duties usually con-
nected with like offices, which powers
and duties while so acting as officers
and directors o this corporation shall
include the adoption of corporate seal
and the affixing thereof to any stock
certificate or other instrument of writ
- ..,l:.l r.oxx h. soussoJ al
by them under the powers herein con-
necessary bylaws for the internal con-
duct and management OF the affairs Of
this corporation, Provided, That no d.
rector performing any duty as q direc-
tor of this corporation shall receive any
salary or compensation therefor.
indebtedness or liability to which this
corporation shall at any time subject
itself shall be and is hereby fixed at the
sum Of Ten Thousand ($l0, OOO. 0O) Dol
lars.
Article VII. Private property Of
stockholders in this corporation shall
be exempt from liability for the pay
ment of corporate debts
In Witness Whereof, the incorpora-
tors herein have hereunto set their
hands this twenty seventh day of Sep
TENDER, 1906.
FRANK GILL.
GEORGE GOODWIN.
PAUL MIcHAEIlsoN.
JOHN LANCDON.
I THOMAS RICHARDS.
WILLIAM THOMAS.
GEO. F. BRlGss-
C. H. WEIDMAN.
TON TREvILLIAN.
w. l.. Spies.
JOHN TREcEAR.
GEORGE ]. SToNEMAN.
TERRITORY OF ARIZONA,
County of ella. S.
On this day, before me, E. G. Clark.
Notary Public in and for the County
of ella, Territory of Arizona, person.
ally appeared Frank Gill. Geo. Good
win, w. L. Spates, Paul Michaelson,
Thomas Richards, William Thomas,
Geo. F. Briggs, c. H. Weidman, Tom
Trevillian, John Langdon John Ire
gear and George J. Stoneman, person.
ally known to me to be the persons
whose names are subscribed to the
foregoing instrument, and acknowl-
edged to me that they signed the same
for the purposes and consideration
therein expressed.
Given under my hand and seal of Of
fee, this twelfth day of October.
E. G. CLARK.
i Notary Public in and for
ella County, Terri
| Seal. tory of Arizona.