Arizona republican., 1906-05-29

after the date of the so filing of the said certified copy of its Articles with said last mentioned official its charter
 rights may be renewed and (before 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 C5) 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 4 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 i 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 ton 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. towit: w. W. McGregOry, J. F.. Treaner Frank Benneson, G. F. Pun tenney, C. R. Mahan. 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 (30) 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 CS5O0,OOO).
 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
 
 of this company. such person appointed to fill such vacancy shall be a 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 f.-.r, carrying out the objects and purposes for which this corporation is created
 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 h. n. 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, medIc:uafry 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 ton 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 ions as security for money borrowed )r other indebtedness for or on behalf 'f this corporation and other corpora ions. To do and perform each and all md every matter and thing. necessary. and proper to carry out the objects and business for Thich this corporation is formed. and generally to do and perform any and III acts and other things necessary or iseful to successfully carry out and maintain the objects and purposes for which this corporation is formed or anlzed and created. and which natural individuals or persons may lawfully do r associate themselves together to erform.
 In Witness Whereof, the aforesaid lcorporators have hereunto set their ands and seals this - day of Feb IIaf.k- | 1ane