The oasis., 1906-04-28
ARTICLES 0p IScOKpORt1ioN
 uf Tlf LIBERTY BELL MlNlNa eohPhN1t

Allen tr Bird have this day A~spclheN" "nt IVY. fuVether for the purpose Of 0fgahizlhE w s"' ..lsratfan ,uaer the laws oi the Territory ol Arizona and pursuant thereto q" hereby inahe, sign, execute, acknowledge, file ana rec0i" '''' following Articles of Incorporation ARTICLE l. The names ot the ihe'tfxtio1 ft,' 1 are l. BurgOon, r. K. sullivan ana Aaion A.a.itai Bird and the name of the 1ne0rpytatskvsh Sn%t be aud is the LIBERTY BELL ~ aen T.t,ge pANY and it's duration shall bf tNepss-nfEe s-anrs but the same may by q three-lpulths i8-D vote of all stockholders De fehe"eo iioi'' time to time for like period .,>o h,,si
 ARTICLE iE The general nature Dl thS p'S' nesS to he transacted by this Iofpora6oh IT that of locating buying, seling oWlng' eae ing contracting for. manhglng' opSLauliBi VIZ yeioping and improving miheIm ihilus "llu ,nininp property wherever the same may pe sifiated; also erecting, purchasing, ieasihg' ,nnnaginp and operating mlilsi shel. gers cOncentrators, and alt khns " ,,snrks machinery and appliances Tor inc nurp0se of treating reducing, handing and otherwise dealing m any and ail klhds ui ores and minerals; also TOT aequlrlie TOT pnnl, PUT chase, bond lease or by any other iaWiul means and operating. managing, ietlnK, sel- ing and dispasing oi any and all klhus ~ prop prtv, real, personal or mlXed lhat may De deemed proper by the Board oi Directors also to buy, hold, sell, assign and dispose oi sFocKs If other corporations. ana also Tor the ehfIY- ing un Of the general business oi mefchanhls- iYg. fa huy locate construct own, manage, anerate ard SCH tvil roads and railroads 70 borrow money and to contract to repay the same with cf without interest upon sueh teifhe MS the Board of Directors lHay deiefhlhe ana for that purpose Co mortgage hieAgs HAa hypctheeafe any and all 0l US property; 70 make such contracts. acquire, hold, mortgage, .lperate and transfer such property and pDssess aii the powers in relation thereto as prlVate Individual may. under the laa, posses and en-
 ARTICLE III The principal office or place of transacting the business oi thls IofpeIatuh shall be in NOgaies, santa cruz County. Ierri- tory Gf Arizona, and the prlncipai place " business of said Corporation outside nf Afiz3na shall be in the City of Chicago. County oi Cook and State of Illinois, at either ot which places the Board of Directors and the stockholders may hold meetings. and the books, records and seal of the Corporation may be kept and sald Corporation may also transact my oi lta busi- ness and establish Rud mAlntaln oInces ana own, manage and operate all kinds Of property al any place within or without the Territory Gt Arizona 0r the City of Chicago state of llllnols, as the Board of Directors may provide and ue-
 AnrIcLE ly. The amount uf the capital stock of this Corporation shall be Two Hundred Thousand( S2a00l0) Dollars, divided Into TWO Hundred Thousand (200 00Ul shares Of the par value of One fSIUWl Dollar each, and all shares when paid shall De fully paid and non-asses- sable
 ARTICLE N Tue affairs Of this corporation shall Dc conducted by Board Of Three Direct ofs, and the following named shhll constitute the Board of Directors until thelr successors are elected, viz |, Burgooni r. R sullivan and Allen T. Bird. Thereafter the Boafd shall be elected from among the Stockholders on the first Monday after the first Tuesday III each year
 The fife ITS of said Corporation until their successors are elected shall be | Burg0on, President; Allen T. Bird, Secretary; ?. k. Sul. livan Treasurer. Such other officers as may be determined upon by the Board of Directors shall be elected by the Board of Directors, aud shall hold their offices until the next Annual Meeting, until their successors are elected and qualified. Said officers shall receive such compensation as the Board Of Directors may determine. The Board of Directors shall have power to fill all vacancies among their mum. her, or among the officers of the Corporation as may occur oy death, resignation or other wise.
 The meetings of the Board of Directors shall be held ut such times and such places as the majority of said Board shall determine and all such meetings, at whit a majority c the Board may be present, shall be regular meetings.
 The Annual Meeting of the Stockholders shal be held on the first Monday after the first Tues day in each year.
 The Board oi Directors shall have full power fo sell or exchange the shares of the Capita stock of this Corporation for mineral lands mines, mining claims or other real property IT for mills smeters, hydraulic plants CT any other kind Of machinery or for any other kinS of personal property, or for any and all kind of labor or services needed in carrying on tn, business of the Corporation on such terms a the Board of Directors may deem best, or |, sell the same for cash, or to exchange thl same for shares of the capital stock oi othe corporations.
 The Beard of Directors shall have power t make, establish, amend, repeal or alter al Bylaws, Rules and Regulations deemed ex pedient for the management of the affairs Q che Corporation. and to appoint and emplo. all necessary agents, servants and lab0TerS ant fix the compensation of the same.
 If any Director shall cease to be a Stock holder, he shall thereby and thereupon ceas fo De Director. and the remaining Director shall elect q Director from the Stockholders c sald Corporation to fill said vacancy until tn, next Annual Meeting of the Stockholders,
 ARTICLE VI. Stockholders may be presen by proxy at any and all meetings of the Stock holders, and Nute upon all questions as thOugl present in person, provided always that sucl proxy shall be in writing and held and vote, by Stockhoder of the Corporation
 ARTICLE VII The officers and Stockholder of this corporation and their private proDert shall always be exempt from any and al liability for debts of this Corporation.
 ARTICLE VIII The highest amount of in debtedness, direct or contingent to which tn Corporation may at any time he subject shal not exceed two thirds (2-3) of the Capital Stock
 ArTfcLE x. These Articles may be amende at any regular meeting of the stockholdel by the affirmative vote of thrae-ifths 85) | f.pls