Arizona silver belt., 1906-12-02

l-n ' shops and other structures enosc;r. i Tn and carrying on the business n 1. treating, smelting and refining conne 2 and other ores and metals. and fb. manufacture and sale of articles mad, , wholly or in part of copper ar oth , CT metals the construction. main tenance and operation of stores fo, the sale of an articles of mercban dise, the issuing of bonds. debenture, or other obligations, and Securing th: same by mortgage or lien of anv o; . tne property, rights or frsnchises oi !, tnis corporation the acouis ition. nur. chase, sale or other dispoeitio ol the stocks, bonds. or other Securities oi other companies, corporations or indi vlduals and, in general, to do- and her. form any and all acts and things neces. sary for and incidental to the obiects aforesaid or in anywise connected
 Article III The authorized capital stock of this corporation is and shall ha the sum of Fifty Thousand (S5O. OO0I Dollars, which capital stock shail be divided into five thousand (6 O00l shares of the par value of ten (Sl0 O0} dollars each share. Each share of stock when issued shall be first fullv paid for in cash or in propertv of cash equivalent, and such shares of stock when so issued shall thereafter be on-assessable.
 Article w. The time of the com. mencement of this Corporation shaIi ha the time when these articles are f;lad in the office of the County Recorder of Glla County, Territory of Arizona. IT Lrovi1eds That certified copy thereof snaiI pc nied Tn the office of the Terri toriai Auditor of Arizona publication Ti saio articies shall be made ard affi- davit Of such publication filed in the manner and at the times required by iaw. The termination of this corpora- tlon shall be twenty-five years from ana after the date of filing of the certi- ned copy of said articles in the office zona.
 Article V. The affairs of this corpo- ration shall be conducted by board of twelve directors, elected annually by and from among the stockholders here, Tn. The first annual meeting of the stockholders for this purpose and for the transaction of such other business as may properly come before them. snail be held on the first Monday in reoruary in the year 1907, and such annual meeting shall thereafter be held or the same day in each succeeding year. The officers of this corporation shall consist of president, vice-pres- ldent, secretary ard a treasurer. Until such board of directors shall have been elected. the fo lowing named per sons who are subscribe s to twenty-five shares each of the capital stock of this corporation shall constitute the board of directors Frank Gill, George Good win, w. L. Spates, Paul Michaelson. Thomas Richards, William Thomas Geo. F. Briggs, c. H. Weidman. Tom Trevillian, John Langdon, John Ire gear and Geo. J. Stoneman. and until such time the following named persons are hereby made and constituted the officers of this corporation: Geo. F. Briggs, president; c. H. Weidman. vice-president George J. Stoneman. secretary; Tom Trevillian, treasurer. Such board of directors shall have DOW. CT to fill all vacancies in such board or the officers thereof caused by resipna- tion or otherwise, and until their sue cessors are elected and qualified, such board and such officers are hereby giy- en the power and authority to do and perform any and all duties usually con nected with like offices, which powers and duties while so acting as officers and directors of this corporation shall include the adoption of corporate seal and the affixing thereof to any stock certificate or other instrument of writ ng which may be issued or executed oy them under the powers herein con- Ferred, as well as the adoption of all necessary bylaws for the internal con iuct and management of the affairs of his corporation, Provided, That no di- 'ector performing any duty as direc- or of this corporation shall receive any aiary or compensation therefor. Article VI. The highest amount of or liability to which this orporation shall at any time subject tself shall be and is hereby fixed at the um of Ten Thousand ($10, GOO. OO) Dol ars.
 Article VII. Private property of tockholders in this corporation shall e exempt from liability for the pay nent of corporate debts
 In Witness Whereof, the incorpora- DTS herein have hereunto set their ands this twenty day of Sep ember, 1906
 FRANK GILL.
 GEORGE GOODWIN.
 PAUL RICHARDSON.
 JOHN LANGDoN.
 THOMAS RICHARDS.
 WILLIAM THOMAS.
 GEO. F. BRIcss.
 c. H. WEIDMAN.
 ToM TREvILLIAN.
 w. L. SP...TEs.
 JOHN TREGEAR.
 GEORGE J. SToNEMAN. rr9,R,r OF J, ARIZONA, A;;u }ss. On this day, before me, E. G. Clark. Notary Public in and for the County Gila, Territory of Arizona, person. ly appeared Frank Gill, Geo. Good in, W. L. Spates, Paul Michaelson. homas Richards, William Thomas. co. F. Briggs, c. H. Weidman, Tom revillian, John Langdon John Ire ear and George J. Stoneman, persol.- ly known to me to be the persons hose names are subscribed to tn, ,regoing instrument, and acknowl- lged to me that they signed the same IT the purposes and consideration erein expressed.
 Given under my hand and seal of off,
 flee, this twelfth day of October.
 1906.
 E. c. CLARK,
 Notary Public in and for