Arizona silver belt., 1906-11-11

or other securities of other companies, corporations or individuals, and in gen eral to do and perform any and all acts and things necessary for and incidental to the objects aforesaid or in any-wise connected herewith.
 ARTICLE III.
 The authorized capital stock of this corporation is and shall be the sum of one million ($l, 0OO, OOO) dollars, which capital stock shall be divided into one million shares of the par value of one dollar each share. Each share of stock. when issued, shall be first fully paid for in cash or its cash equivalent, and such shares of stock, when so issued, shall thereafter be non-assessable.
 ARTICLE ".
 The time of commencement of this corporation shall be the time when these articles shall be filed in the office of the county recorder of Gila county, ] Territory of Arizona, provided that a certified copy thereof shall be flied in | the office of the terrific orial auditor of l Arizona; publication of such articles shall be made and affidavit of such publication filed in the manner and at the times required by law. The term 1 ination of this corporation shall be twenty-five years from and after the date of filing of the certified copy of said articles in the office of the auditor | of the Territory of Arizona.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a board of three di- rectors, elected annually by and from the stockholders herein. The first an nual meeting of the stockholders for this purpose and for the transaction such other business as may properly come before them shall be held on the fourth Tuesday in October, A. D. l90 ,, and such annual meetings shall there after be held on the same day in each succeeding year. The officers of this corporation shall consist of president, a vice president, secretary, treas urer and general manager; until such board of directors shall have been elect ed, the following named persons, who are subscribers to one share each or the capital stock of this corporation, shal constitute the board of directors: s. c. Reading, w. F. Anthony and F. l.. Toombs; and until such time the fol lpNiilS bhiiCN BNiSOiiS dfS htitpN and constituted the officers of this cor poration: S. c. Reading president; w. F. Anthony, vice president; F. l.. Toombs, secretary and treasurer.
 Such board of directors shall have power to fill all vacancies in such board or the office s thereof, caused by resig- nation or otherwise, and until their successors are elected and qualified such board and such officers are hereby given the power and authority to do and perform any and all duties usually cor nected with like offices, which powers and dut es, while so acting as officers and directors of this corporation, shall include the adoption of a corporate seal and the affiXing thereof to any stock certificates or other instruments of writing which may be issued or exc cuted by them under the powers here in conferred, as well as the adop- tion of all necessary bylaws for the internal conduct and management of the affairs of this corporation provided that no director performing any duty as director of this corpor- ation shall receive any salary or com pensation therefor.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation shall at any time subject itself shall be and is hereby fixed at the sum of two hundred thousand (s20O, ,0O0) dollars.
 ARTICLE VIII.
 Private property of stockholders in this corporation shall be exempt from liability for the payment of corporate debts.
 In witness whereof. the incorporators herein have hereunto set their hands this 23rd day of October. 1906.
 $. G. READING.
 w. F. ANTHONY.
 F. l.. TooMBS. TERRITORY OF ARIZONA, ss
 County of Gila. '''
 On this day before me, Alice M Birdsall, notary public in and for the County of Gila, Territory of Arizona, personally appeared S. c. Reading, w. F. Anthony, F. L. Toombs, known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the purposes and consideration therein express d. Given under my hand and seal of office this 23rd day of October, A. D. 1906.
 My commission expires Feb. 9, 1910. [Seall ALICE M. BIRDsALL,
 Notary Public. Filed and recorded at the request of F. l.. Toombs on the 3lst day of Octo- Der, A. D. 1906, at 45 inmates past II o'cOlock a. m.
 w. D. FISK. County Recorder.
 By RICHARD FLEMING,
 Deputy Recorder. TERRITORY OF ARIZONA,
 County of Gila,
 l, w, D. Fisk, county recorder in and for the County of Gila, Territory of Arizona, do hereby certify that the above and foregoing contaln and con stitute full, true and correct copy of Articles of Incorporation of the "Union Copper Company. as the same appears of record in my office in Book Cor poratlons at page ......; that l have compared the same with the original record, and that the same is true transcript and of the whole thereof. Given under my hand and seal of
 office this 3lst day of October, A.
 D. 1906.
 w. D. FISK, County Recorder,
 Gila County, A. T.
 By RICHARD FLEMING,
 ]Seal. Deputy Recorder. First Publication Nov. 4, 1906. l ARTICLES OF lNCORPORATI0N