Arizona silver belt., 1906-02-15

cease to be stakeholder he shall cease
to be director.
Immediately, or as soon as practica-
BILE after the filing of these articles in
the office of the County Recorder of
the County of ella, Territory of Ari-
IONA, and the filing of certified copy
thereof with the Auditor of the Terri
tory of Arizona; the persons named
herein as directors to serve for the first
year and until their successors, duly
qualified, shall be elected, shall meet
and organize as board of directors
and adopt bylaws and prescribe in said
bylaws the method of calling stock
holders and directors meetings.
VII.
The highest amount of Indebtedness
or liability, direct or contingent, to
which this corporation is at any time to
be subject is the sum of Fifty thous-
and Dollars.
The stockholders of this corporation
and their private property shall be ex-
ehiPe iAoHi eiiS wi PoiaeS uSotS Vi Iiiio
corporation.
The board of directors of this corpor-
alton shall have power to establish
bylaws and make all rules and regu-
lations deemed expedient for the man
agement of the affairs of this corpora
ton and the officers thereof, not
inconsistent with the constitution and
the laws of the United States, and the
laws of the Territory of Arizona.
Said board of directors shall have no
power to mortgage or incumber or sell
the property of the company without a
majority vote of the stockholders of
said company ratifying the same.
The officers of this corporation shall
consist of president, vice-president,
treasurer, secretary and general man.
ager, who shall be elected by the stock
holders on the second Monday in May,
1906, at 2 O'Clock p. m, and annually
thereafter on the second Monday in
May. The officers to serve until the
annual meeting in May, 1906, or until
their successors, duly qualified as stock
holders, shall be elected, shall be:
Lyman c. Woods, president and gener-
al manager; Charles Maybush, vice
president; Louis Berndt, treasurer;
Mrs. L. C. Woods, secretary; and the
officers shall receive such compensation
for their services as the Board of Dir
ectors may from time to time direct.
In witness whereof we have hereunto
set our hands and seals this Sth
day of January, A. D., 1906.
LYMAN C. WOODS, l.. S.
CHARLES MAYBUsH, l.. S.
o. r. FEST, l.. S.
WAKEFALL KITzMILLER, l.. S.
MRS. LYMAN C. WOODS, l.. S.
P. l.. HUTTON, l.. S.
LOUIS BERNDT, l.. S.
TERRITORY OF ARIZONA
County of ella IS
On this 18th day of January, A. d.
1906, before me, W. d. Fisk, a Notary
Public in and for the County of ella,
Territory of Arizona, personally APP
peared Lyman c. Woods, Charles May
bush, Peter Hutton, Mrs. Lyman c.
Woods, o. r. Fest, Louis Berndt,
and w. Kitzmiller, known to me to be
the persons whose names are sub
scribed to the foregoing Articles of
Incorporation, and acknowledged to me
that they executed the same freely and
voluntarily for the uses and purposes
and consideration therein expressed.
In witness whereof | have
hereunto set my hand and
and affixed my official seal,
a.. s. at my office in the said
County of ella, Territory of
Arizona, the day and year
first above written.
w. ID. FISK,
Notary Public.
My commission expires January4. 1908.
First publication January 1lth, 1906.