Arizona silver belt., 1906-12-23

Ai"i"'o"anco oA works, mills, factories, shops and other structures; engaging in and carrying on the business . treating, smelting and refining conner and other ores and metals. and inc manufacture and sale of articles made wholly or in part of copper or oth- CT metals the construction. main tenance and operation of stores for the sale of all articles of merchsn- 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. mr. chase, sale or other disposition of the stocks, bonds. or other Securities of other companies, corporations or indi- viduals and, in general, tc do and per form any and all acts and things neces- sary for and incidental to the objects aforesaid or in anywise connected Article III. The authorized capital stock of this corporation is and shall he the sum of Fifty Thousand 1850. .OOO1 Dollars, which capital stock shall be divided into five thousand (5. O0O1 shares of the par value of ten (sIo' 00i dollars each share, Each share of stock when issued shall be first fully pald for in cash or in property of a cash equivalent, and such shares of stock when so issued shall thereafter be non-assessable.
 Article ". The time of the con- mencement of this corporation shall be the time when these articles are filed m the office of the County Recorder of Gila County, Territory of Arizona. Provided, That certified copy thereof shall be filed in the office of the Terri torlai 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 filing of the certi- ned copy of said articles in the office Of the Auditor of the Territory of Ari- zona.
 Article V. The affairs of this corpo- ration shall be conducted by board of twelve directors, elected annually by and from among the stockholders here m. 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 be 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, secretary and a treasurer Until such board of directors shall have been elected, the fo lowing named per sons who are subscribe s to twenty-five shares each of the capital stock of this corporation shall constitute the board of directors Frank Gill, Geo,ge Good win, w. |. Spates, Paul Michaelson, Thomas Richards. William Thomas, Geo. F. Briggs, c. H. Weidman. Tom Trevillian, John Langdon, John Ire gear and Geo. J. 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, vice-president George J. Stoneman. secretary; Tom Trevillian, treasurer. Such board of directors shall have DOW CT to fill all vacancies in such boaid or the officers thereof caused by resigna- tion or otherwise, and until their sue cessors are elected and qualified. such board and such officers are hereby giv- 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 of this corporation shall include the adoption of corporate seal and the affixing thereof to any stock certificate or other instrument of writ ng which may be issued or executed ,y them under the powers herein con 'erred, as well as the adoption of all bylaws for the internal con luct and management of the affairs of his corporation, Provided, That no di- 'ector performing any duty as direc- or of this corporation shall receive any alary or compensation therefor. Article VI. The highest amount of or liability to which this shall at any time subject tself shall be and is hereby fixed at the um of Ten Thousand ($l0, 0o0. .00) Dol ars.
 Article VII. Private property of tockholders in this corporation shall e exempt from liability for the pay nent of corporate debts.
 In Witness Whereof, the incorpora- ors herein have hereunto set their ands this twenty-seventh day of Sep ember, 1906.
 FRANK GILL. -,
 GEORGE GOODWIN.
 PAUL MICHAELSON.
 JOHN LANCDON.
 THOMAS RICHARDS.
 WILLIAM THOMAS.
 GEO. F. BRtGss.
 e. H. WEIDMAN.
 ToM TREvILLIAN.
 w. L. SP.TEs. & JOHN TREGEAR.
 GEORGE J. SToNEMAN.
 County of Gila. ss. On this day, before me, E. G. Clark, Notary Public in and for the County f Gila, Territory of Arizona, person. lily appeared Frank Gil, Geo. Good in, w. L. Spates, Paul Michaelson, homas Richards, William Thomas, GO. F. Briggs, c. H. Weidman, Tom revillian, John Langdon John Ire ear and George J. Stoneman, person. ly known to me to be the persons hose names are subscribed to the ,regoing instrument, and acknowl- iged to me that they signed the same ,r the purposes and consideration herein expressed.
 Given under my hand and seal of off,
 fee, this twelfth day of October,
 1906.
 E. c. CLARK,
 Notary Public in and for
 Gila County, Terri
 Seal. tory of Arizona. E. G. Clark,
 Notary Public
 Gila County,