Arizona silver belt., 1906-08-16


District of Columbia, and in any and
all foreign countries, and to have one
or more officers therein, to hold real
estate therein without limit as to
amount in any such state, territory,
colony, dependency, district or foreign
country, but always subject to the
laws thereof, and to do all things incl
dent to the various kinds of business
as herein set forth.
Third. The amount of authorized
capital of this corporation is So, 600, 600,
divided into 100000 shares of COM
mon stock of the par value of One
Dollar per share, and 81 1000, 600 OF
preferred or treasury stock of the par
value of One Dollar per share. The
capital stock issued shall thereupon
and thereby become and be fully paid
up and worcestershire, and in absence
of actual fraud in the transaction, the
judgment of the directors as to the
value of the property purchased shall
be conclusive.
Fourth. The time of the commence
ment of this corporation shall be the
date of the filing of these Articles of
Incorporation in the Territory of Ari-
IONA, and the termination thereof shall
be twenty-five years thereafter.
Fifth. The offices of this corpora
ton shall be conducted by board of
three directors and the following
named shall constitute the Board of
Directors until their successors are
elected: Dana A. Rose, Howard C..
Dickinson and Florence l.. Rutter.
Thereafter the board of directors shall
be elected from among the stock
holders, as the bylaws of the corpora
ton may provide. the officers of the
said corporation until their successors
are elected shall be Dana A. Rose,
president; Howard c. Dickinson, vice
president; and Florence l.. Rutter,
secretary and treasurer.
| Sixth. The highest amount of in
debtedness or liability, direct or contin.
gent to which this corporation is at
any time subject shall be $1,000, 600
which does not exceed two-thirds OF
/ the amount of capital stock.
4 Seventh. The private property OF
/ the stockholders and directors shall be
exempt from corporate debts of any
/ kind whatever
In Witness Whereof, we have here.
unto set our hands and seals this 27tf
/ Gay OF June, "A. ~. lJUo.
DANA A. ROSE, [Seal
HOWARD C. DICKINSON, [Seal
FLORENCE l.. RUTTER. Seal
In the presence of
Garrett +. Farrell,
+. II. Wilson,
Garrett l.. Farrell.
STATE OF NEW YORK, GO
County of New York ss'
On this 9th day of June in the yea
p. of 1905. before Noah Loder Jr., /;
notary public in and for the state an'
county aforesaid residing therein, duly
commissioned and sworn, PERSONAL!
appeared Dana A. Rose, Howard c
Dickinson and Florence l.. Rutter, AM
these are known to me to be the per
sons described in, and whose name
arc subscribed to, and who executes
the same for the purposes and consid
crations therein expressed.
In Witness Whereof. | have hereunt'
set my hand and affixed my oilicia
seal of my Office in said state AM
county the day and year last abov
written.
NOAH LoDER JR.
[Seall Notary Public.
I Westminster county certificate iile'
in New York county.
Filed and recorded at the request o
John II. Page, on the 9th day of July
A. ID. 1906, at 30 minutes past
O'Clock p. IN.
w. ID. FISK,
County Recorder
TERRITORY OF ARIZONA,
County of ella, 90
|. w. ID. Fisk, County Recorder i
and for the County of ella, Territor
: of Arizona. do hereby certify that tn
above and foregoing contain and cor
stitutc Il full, true and correct copy G
Articles of incorporation of The Viz
toria Chief Copper Mining and Smell
ing Company, as the same appears G
record in my office in Book /, of Coz
porations at page -, that / hav
r compared the same with the origin;
record, and that the same is tru
, transcript and of the whole thereof.
| Given under my hand and seal {
; Office this 9Th day of July, A. d. 1901
Seal w. ID. FISK,
! County Recorder, ella County, A.
Filed in the office of the Territori;
Auditor of the Territory of Arzon;
this 9th day of July, A. d. 1906, at
a. M, at request of +. II. Wilson
whose postoiiice address is 30 Broa
street N. Y.
JOHN II. PAGE,
Territorial Auditor.