Arizona republican., 1906-05-26

said last mentioned Oinc1aI It's charter rights may be renewed and Cbefore it ! ceases to exist) from time to time for a period not in excess of twenty-five (25) years at any one. time.
 Fifth: The ,affairs and business Of this corporation shall be conducted and controlled by a Board of five (5) Direc- tors, each and all of whom shall be stockholders in said corporation, and such Directors shall select. from among themselves. the following officers to be the officers of said corporation: President, Vice President, Secretary
 and Treasurer. Such Directors shall
 be elected the first time at the organ ization meeting of this corporation 10 serve as such Directors until the first annual meeting of the stockholders Of this corporation The annual meeting
 of the stockholders shall be held upon the second Monday in February of each year, at the hour of ten o'clock in the forenoon, such Directors so elected shall be tho Directors Of this corpora tion until their successors are elected
 and qualified.
 Sixth: The persons who shall be and constitute the Board of Directors of this corporation, until such meeting is held, and until their successors are
 elected and qualified, are as follows. !
 Treaner. Frank Benneson. G. F. Pun tenney, c. R. AIahan. The aforesaid mentioned four officers shall be elected by said Board of Directors, at their first meeting. to serve as officers of
 said corporation for the first year. and until the holding of said annual meeting and until their successors are elected and qualified, said organization meeting shall be held within thirty (3O) oays from and after the date of the filing of the certified copy of these articles in the office of the said Auditor of said Territory of Arizona
 Seventh: The highest amount of in | debtedness or liability, direct or con tingent, to which this corporation is at any one time to subject itself shall not | exceed the sum of five hundred thou
 sand dollars ($5OO.0O0).
 Eighth: The stockholders and the private property of the stockholders and incOrporatOrs of this Company is and shall be forever exempt from any
 and all liability for any debt or liability
 of this corporation.
 Any vacancy occurring in the Board
 of Directors may be filled by the ap- pointment by such Board of Directors
 to i'll such vacancy of any stockholder of this company, such person appointed
 to fill such vacancy shall be Director
 for the unexpired term of the person whose place he takes upon such Board.
 The Board of Directors of this cor
 poration shall have the power and au- thority, and it is hereby granted to
 them. when not in conflict with the by
 laws, to make any and all lawful con tracts for and on behalf of this cor
 pOration for the purpose of successfully carrying out the objects and purposes
 f,,r. f,l, fls
 Ninth: The objects and purposes and the general nature of the business
 to be transacted and carried on. and for which this corporation is created and organized, and the general nature thereof, is to own, possess. have, buy,
 sell, manufacture and make radium and the by-products of radium, alkalies. chemicals of all kinds; and articles and
 things used in the manufacture. main
 tenance and working of radium and
 other chemicals, and also all apparatus and implements and things for use.
 either alone or in connection with the products of which they are ingredients, and in which radium is an ingredient,
 or in the manufacture of which radium or other chemicals are a factor; and
 all machinery or appliances for the manufacture, generation accumulation,
 transmission and application and dis
 tributiOn of radium and any and all
 machinery used therein or in connec-
 tion with the arts, mechanical devices
 of every kind and nature, incidentally and in surgery.
 To erect, maintain, own, have, buy,
 sell, mortgage, lease or cucumber real estate and buildings necessary for use
 in carrying out the purposes and ob- jects for which this corporation is formed.
 To borrow money and cucumber the corporation property as security for the payment therefor; to make. execute
 sign and deliver bonds. debentures, bills, promissory notes, mortgages
 draw up deeds and other instruments
 in writing for and on behalf and in the name of this corporation for the pur- pose of acquiring and having and bor- rowing money to carry out the objects and purposes for which this corpora
 tiOn is formed and created; to create. issue, execute, buy. and sell stock and
 bonds of this corporation and other corporations, and to hypOthecate bonds and stock of this and other corpora tiOns as security for money borrowed or other indebtedness for or on behalf of this corporation and other corpora tions. To do and perform each and all and every matter and thing. necessary. eXpedient and proper to carry out the purposes, objects and business for which this corporation is formed, and generally to do and perform any and all acts and other things necessary or useful to successfully carry out and maintain the objects and purposes for which this corporation is formed or ganized and created, and which natural individuals or persons may lawfully do or associate themselves together to perform.
 In Witness Whereof, the aforesaid incorporators have hereunto set their hands and seals this - day of Feb ruary, A. D. 19O6