Arizona silver belt., 1906-04-12

the office of Secretary and Treasurer may be filled by one and the same per son. Until such Board of Directors shall have been elected as herein pro- vided, the following named persons who are subscribers to at least one share each of the capital stock of this corporation, shall constitute the Board of Directors: J. N. Porter, Nathan C. Cottee, N. l.. Amster, s. F. Sullenber- ger, and David James, and until such time the following named persons are hereby made and constituted the officers of this corporation: N. l.. Amster, President; J. N. Porter, Vice-Presi- dent; s. F. Sullenberger, Secretary and Treasurer. The number of stock holders constituting the Board of Di- rectors for any year, as herein pro- vided, shall not be increased or de- creased except at a regular annual meeting of the stockholders herein. The Board of Directors, when elected, and until such election, ss herein pro- vided, the Board of Direc ors herein named, shall have power to fill all va cancies in sssuch Board or the offices thereof caused by resignation or other wse, and until their successors are elected and qualified such Board and such officers are hereby given the pow CT and authority to do and perform any and all duties usually connected with like offices, which power and duties while so acting as officers and Directors of this corporation shall in- clude the adoption of a corporate seal and the affixing thereof to any stock certificates or other instruments of writing which may be issued or execut- ed by them under the powers herein conferred, as well as the adoption of all necessary bylaws for the internal conduct and management of the affairs of this corporation, provided that noth- ing herein shall be construed to confer upon such Board of Directors or their successors in office any right, power or authority to purchase, bond, sell, lease, mortgage or otherwise cucumber or dispose of any of the property, rights, franchises, or assets of this corpora ton without the consent thereuntO giv- en of majority of the outstanding stock of this corporation voted at any regular meeting or at any special meeting which may be called as herein provided for the purpose of ratifying the proposed acts of such Board of Directors in connection with any of the purposes or objects herein above expressly mentioned and set forth, and provided further, that no director of this corporation shall receive any salary or compensation for any services per formed by him as such director.
 ARTICLE VI.
 The highest amount of indebtedness or liability to which this corporation shall at any time subject itself shall be an is hereby fixed at the sum of One Hundred and Twenty-Five Thousand Dollars.
 ARTICLE VII.
 Private property of stockholders in this corporation shall be exempt from liability for the payment of corporate debts.
 In Witness Whereof the incorpora-
 ators herein have hereunto set
 their hands this second day of Feb
 ruary, A. D. 1906.
 N. L. AMSTER
 NATHAN c. COFFEE.
 DAVID JAMES.
 s. F. SULLENBERGER.
 J. N. PORTER. Commonwealth of Massachusetts,
 Suffolk. ss.
 Boston, February 2d, 1906
 On this day before me, Frank A. Schinner, notary public in and fir the County of Suffolk and Commonwealth of Massachusetts, personally appeared N. l.. Amster, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowl- edged to me that he executed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of
 office this second day of February,
 A. D. 1906.
 FRANK A. SCHINNER,
 Notary Public for Massachusetts. My commission expires Dec. 9th, 1906.
 (Notary's Seal
 TERRITORY OF ARIZONA, ]
 County of Gila. sS'
 On this day before me, George J. notary public in and for the County of Gila, T Territory of Ari- | zona, personally appeared J. N. Porter, s. F. Sullenberger, Nathan c. Cottee anu DaViu James, personally known 10 l me to be the persons whose names are subscribed to the foregoing Articles of and acknowledged to me that they executed the same for the purposes and consideration therein ex- pressed.
 Given under my hand and seal of
 office this 18th day of February,
 A. D. 1906.
 GEORGE J. SToNEMAN,
 Notary Public in and for Gila
 County, Arizona Territory. My commission expires July 29, I907
 (Notary's Seal)
 First Publication March 29, l906.) RESOLUTION TO INCREASE |,
 c S.ra !