Arizona silver belt., 1906-12-23

oHdIi Dc lWeTIy-IlVc years ITOIu dIS after the filings aforesaid.
 ARTICLE V.
 The affairs O this corporation shal be conducted by board of five direc tors, elected annually by and iron among the stockholders thereof. The first annual meeting of the stockhold. CTS for this purpose, and for the tran. saction of such other business as may properly come before them, shall be held on the first Monday of October, 1907, and annually thereafter on said date. The officers of this corporation shall consist of a president, a vice. president, a secretary and treasurer. and a general manager, Until such board of directors shall have been elected, the following named persons, who shall become owners of shares of stock herein before qualifying as such, shall constitute the hoard of directors of this corporation: Fred c. Booth, J. Thornton Price, James H. Lightfoot, Claud w. Lightfoot and N. G. Nelms. The president of said board, when elected by the board of directors, shall also be the presiding officer of all stockholders meetings.
 ARTICLE VI.
 The board of directors shall have power to fill all vacancies in said board, or in the offices of this corporation, and until their successors are elected and qualified such board and such of- ficers are hereby empowered and authorized to do any and all things necessary to the proper conduct of the affairs of this corporation.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation may at any time subject itself shall be and is hereby fixed at the sum of two hundred and fifty thousand dollars.
 ARTICLE VIII
 The private property of the stock holders of this corporation shall be ex- empt from liability for the debts there of
 In Witness Whereof, We, the in- corporators aforesaid, have hereunto set our hands and seals this 24th day of October, 1906.
 FRED C. BOOTH, GSeall
 J. THORNTON PRICE, fSeal1
 CLAUD w. LIGHTFooT, Seal1
 N. G. NELMS, fSeal1 TERRITORY OF ARIZONA,
 County of Gila. ss
 Before me, J. M. McCollum, notary public in and for the County of Gila, Territory of Arizona, this day person. ally appeared Fred C. Booth, J. Thorn ton Price, Claud w. Lightfoot and N. G. Nelms, personally known to me to be the persons whose names are sub scribed to the foregoing instrument, and each of them acknowledged to me that he signed the same for the pur- poses and consideration therein ex-1 pressed.
 Given under my hand and official seal this 24th day of October, 1906.
 J. M. MCCoLLUM,
 [Seall Notary Public,
 Gila County, Arizona. My commission expires August 28th, 1909.
 TERRITORY OF ARIZONA, lee
 County of Gila, s'
 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 Globe Wheatfields Mining company, as the same appears on record in my office in Book of Corporations at page -; that have compared the same with the original record, and that the same is rue transcript::and of the whole there ,f.
 Given under my hand and seal of of ice this 25th day of October, A. D. 906.
 Seal] w. D. FISK, County Recorder, Gila County, A. T. first publication. Nov. 25. 1906.