Arizona silver belt., 1906-02-08

works, factories, warehouses anG
other works and conveniences
which may seem directly or in.
directly conducive to any OF
the objects of the company, and to
contribute to, substitute, or otherwise
aid or partake in such operations; to
buy, sell or otherwise dispose of the
capital stock of this or any other cor
p0rati0n and generally to do any and
all acts and things and transact any
and all other business incidental to the
purposes aforesaid, and not contrary to
the laws of the territory of Arizona, or
OF the United States of America.
w.
That the amount of the capital stock
of the said corporation shall be Five
Hundred Thousand ($50O, 900. OO) Dol
lars, divided into Fifty Thousand &C.,
OOO) Shares of par value of Ten
($lO.0O) Dollars each, payable in cash
on call of the Board of Directors.
v.
The the time of commencement of
said corporation shall be Immediately
on filing these articles with the re-
cOrder of the county of ella, Arizona,
and the auditor of the territory of Ar
izona, and such existence shall continue
for period of twenty-five years from
and after the date of said filing.
vi.
The affairs of the said corporation
shall be conducted by Board of Direc-
tors not exceeding nine (9) and not less
than five (5), who shall be stockholders
OF the corporation and shall be elected
at the annual meeting of the corpora
ton on the second Monday in April in
each year, and the officers of said cor
poration shall be president and vice
president, both to be elected by the
Board of Directors from their own
number; a secretary, treasurer and
such other officers as the board of d.
rectors may deem necessary, who may
be chosen from among the stockhOld-
ers. The members of the Board of
Directors for the current year and I'M
til their successors are chosen and
qualified are: Henry Hill, of Calumet;
Michigan; Adolph Heidkamp, of Lake
Linden, Michigan; Peter ID. MacNaugh-
ton, William j. Bloy and Paul p. Roehm,
of Calumet, Michigan.
That the said corporation is not at
any time to subject itself to a greater
liability than One Hundred Thousand
($l0O, 000.0O) Dollars, except upon the
written consent of the holders of one
half of the capital stock outstanding at
the time the obligation is incurred, and
in no case shall such indebtedness be
incurred to an amount exceeding two
thirds of the outstanding capital stock.
VIII.
That the private property of stock
holders of said corporation shall be ex-
empt from liability for corporate
debts.
In witness whereof we have here
unto set our hands and seals this
Fifteenth day of December, A.
ID. 1905. Nj
HENRY HILL,
ADoLPH F. HEIDKAMP.
PETER d. MACNAUGHToN.
WILLIAM j. MCDONALD.
EDWARD N. CUDDIHY.
WILLIAM j. BLOY.
STATE OF MICHIGAN,
County of Houghton. o.
Before me, Edward Mccormack,
Notary Public in and for the
County of Houghton, State of
Michigan, on this day personally APP
peared Henry Hill, Adolph F. Held
kamp, Peter d. MacNaughton, Will
liam j. Mcdonald, Edward F. Cud-
dizzy and William j. Bloy, known to me
to be the persons whose names are
subscribed to the foregoing instrument,
and acknowledged to me that they ex-
ecuted the same for the purpose and
consideration therein expressed.
Given under my hand and seal of
U.s. Office this Fifteenth day of
December, A. D. 1905.
EDWARD MCCORMACK,
Notary Public,
Houghton County, Michigan.
My commission expires Jan. l9, 1907.
Filed and recorded at the request of
Geo. j. Stoneman on the 9Th day of
January, A. D., 1906, at 5 minutes
past o'clock p. m.
w. d. FISK.
County Recorder.
By G. F. Dodge, Deputy Recorder.
TERRITORY OF ARIZONA, ! u
County of ella. 81.
l, w. D. 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 the
Castle Dome Development Company,
as the same appears of record
in my office in Book / of Cor
porations at page 269 ct seq 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
Office this tn day of January, A. D.
1906.
(SeaD w. d. FISK,
County Recorder, ella County, A. T.
By G. F. DODGE, Deputy Recorder.
First publication Jan. II, 1906.