Arizona silver belt., 1906-08-09

any of the United States and in the
District of Columbia, and in any and
all foreign countries, and to have one
or more officers therein, to hold real
estate therein without limit as to
amount in any such state, territory,
colony, dependency, district or foreign
country, but always subject to the
laws thereof, and to do all things incl
dent to the various kinds of business
as herein set forth.
Third. The amount of authorized
capital of this corporation is So, 600, 900,
divided into 2,O00,0O0 shares of COM
mon stock of the par value of One
Dollar per share, and $1,000, 600 of
preferred or treasury stock of the par
value of One Dollar per share. The
capital stock issued shall thereupon
and thereby become and be fully paid
up and on-assessable, and in absence
of actual fraud in the transaction, the
judgment of the directors as to the
value of the property purchased shall
be conclusive.
Fourth. The time of the commence
ment of this corporation shall be the
date of the filing of these Articles of
incorporation in the Territory of Ari-
iona, and the termination thereof shall
be twenty-five years thereafter.
Fifth. The offices of this corpora
ton shall be conducted by a board of
three directors and the following
named shall constitute the Board of
Directors until their successors are
elected: Dana A. Rose, Howard c.
Dickinson and Florence l.. Rutter.
Thereafter the board of directors shall
be elected from among the stock
holders, as the bylaws of the corpora
ton may provide. The officers Of the
said corporation until their successors
are elected shall be Dana A. Rose,
president; Howard c. Dickinson, vice
president; and Florence l.. Rutter,
secretary and treasurer
Sixth. The highest amount of in
debtedness or liability, direct or contin-
gent to which this corporation is at
any time subject shall be $4,000, 900,
which does not exceed two-thirds of
the'amount of capital stock.
Seventh. The private property of
the stockholders and directors shall be
exempt from corporate debts of any
kind whatever.
In Witness Whereof, we have here
unto set our hands and seals this 9th
day of June, A. d. 1906.
DANA A. ROSE, Seal
HOWARD c. DICKINSON, Seal
FLORENCE l.. RUTTER. [Seal[
In the presence of
Garrett K. Farrell,
L. H. Wilson,
Garrett E. Farrell.
STATE OF New YORK, GO
County of New York %.
On this 9th day of June in the year
of 1905, before Noah Loder Jr., a
notary public in and for the state and
county aforesaid residing therein, duly
commissioned and sworn, personally
Dana A. Rose, Howard c.
Dickinson and Florence l.. Rutter, and
these are known to me to be the per-
sons described in, and whose names
are subscribed to, and who executed
the same for the purposes and consid-
erations therein expressed.
In Witness Whereof, | have hereunto
set my hand and affixed my official
seal of my office in said state and
county the day and year last above
written.
NOAH LoDER JR.
Seal Notary Public.
Westchester county certificate filed
in New York county.
Filed and recorded at the request of
John II. Page, on the 9th day of July,
A. ID. 1906, at 80 minutes past 4
O'Clock p. m.
w. d. Fisk,
County Recorder.
TERRITORY OF ARIZONA,
County of ella, 90
|, w. d. Fisk, County Recorder in
of Arizona, do hereby certify that the
above and foregoing contain and con-
stitute a full, true and correct copy of
Articles of Incorporation of The Vic
toria Chief Copper Mining and Smelt.
ing Company, as the same appears of
record in my office in Book /, of Cor
porations at page , that / have
the same with the original
record, and that the same is a true
transcript and of the whole thereof.
Given under my hand and seal of
office this 9Th day of July, A. ID. 1906.
[Seall w. D. FISK,
County Recorder, ella County, A. T.
Filed in the office of the Territorial
Auditor of the Territory of Arizona,
this 9th day of July, A. d. 1906. at 10
a. M, at request of f. II. Wilson,
whose postoilice address is 80 Broad
street N Y.
JOHN II. PAGE,
l.. Il A