Arizona silver belt., 1906-10-21

corporations; to exercise all the rights
of ownership, including the right to
vote the same.
ARTICLE Nv.
The capital stock of this corporation
shall be and is Twenty-Five Thousand
($25, 900. 00) Dollars, divided into Two
Hundred and Fifty (25O Shares of the
par value of One Hundred ($l0O. 0O)
Dollars each.
ARTICLE V.
The corporate existence Of this cor
poration shall be Twenty five Years
from the date of filing articles with
the Auditor of the Territory of Ari-
iona.
ARTICLE vi.
A board of three directors, who shall
be stockholders in this corporation,
shall manage its affairs.
ARTICLE VII.
The officers of this corporation shall
be a President, Treasurer and Secre-
tary, who shall be elected annually by
the Board of Directors from their num-
Der at the first meeting of the said
board after the annual election of the
said directors.
ARTICLE VIII.
The directors of this corporation,
from its organization and until the first
Monday in January, 1907, and until
their successors are elected and quail
fed, are |. N. Kinsey, L. J. Overlook.
and Harry Duey; thereafter the direc-
tors shall, at the annual meeting Of
the stockholders to be held on the first
Monday in January in each year, be
elected and qualify for the term of the
Office commencing on the first Monday
in January in each year.
ARTICLE TX.
Other Offices may be created or abol-
ished by the Board of Directors, or by
bylaws of this corporation, and the
said offices shall he filled by election or
appointment from time to time as the
directors see fit, or the bylaws shall
provide.
ARTICLE X.
Bylaws shall be adopted by this cor
poration and shall not conflict with the
laws of the Territory of Arizona, the
United States, and these articles of in
corporation, and said bylaws may be
repealed or amended by the majority
vote of the board of directors.
ARTICLE XII.
The corporate indebtedness of this
corporation shall at no time exceed
twenty thousand $50, 000 dollars.
ARTICLE XII.
The private property of the stock
holders and officers of this corporation
shall be exempt from corporate liabili-
ties.
Witness our hands and seals this 2lst
day of August, A. d. 1906.
/. N. KINsEY, [Seal]
l.. J. OVERLOOK, [Seal]
HARRY DUEY. Seall
Signed and sealed in the presence of
Hartwell NOVEL;
TERRITORY OF ARIZONA,
County of Cochise. co.
Before me, Hartwell NOVEL;, no
tary ublic in and for the County of
Cochise, Territory of Arizona, on this
day personally appeared /. N. Kinsey
and Harry Duey, known to m. to be
the persons whose names are sub
scribed to the foregoing articles of in
corporation and acknowledged to me
that they executed the same for the
purpose and consideration therein ex-
pressed.
Given under my hand and seal of
office this 2lst day of August, A. d.
1906. HARTwELL NOVEL;,
[Seal Notary Public.
My commission expires Nov. l3. 1906.
STATE OF MAINE, l.,
County of PenobscOt. 80
Before me. B. c. Addition, notary
public in and for the County of Penob-
scot, State of Maine, on this day per-
sonally appeared l.. j. Overlook, known
to NE to be the person whose name is
subscribed to the foregoing articles of
incorporation and acknowledged to me
that he executed the same for the pur-
pose and consideration therein ex-
pressed.
Given under my hand and seal of
Office this 3lst day of Angus, A. d.
1906.
[Seal[ Il. C. ADDITION,
Notary Public.
My commission expires May s, 1910.
Filed and recorded at the request of
/. N. Kinsey on the 10th day of Sep
TENDER. A. ID. 1906, at 45 minutes after
IL O'Clock a. m. w. d. FISK,
County Recorder.
BY RICHARD FLEMING.
Deputy Recorder.
TERRITORY OF ARIZONA, IS.
County of ella. o.
|. W. ID. Fisk, county recorder in and
for the County Of ella, 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 81. N. Kin
sey, Incorporated" as the same APP
pears of record in my office in Book /,
Corporations, at page =; that 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