Arizona silver belt., 1906-05-03

the Office Of Secretary and Treasurer
may be filled by one and the same per-
son. Until such Board of Directors
shall have been elected as herein pro-
vided, the following named persons
who are subscribers to at least one
share each of the capital stock of this
corporation, shall constitute the Board
of Directors: j. N. Porter, Nathan C.
Coffee, N. l.. Amster, S. +. Sullenber-
ger, and David James, and until such
time the following named persons are
hereby made and constituted the officers
of this corporation: N. l.. Amster,
President; J. N. Porter, Vice-Presi-
dent; S. f. Sullenberger, Secretary
and Treasurer. The number of stock
holders constituting the Board of Di-
rectors for any year, as herein pro-
vided, shall not be increased or de-
creased except at regular annual
meeting of the stockholders herein.
The Board of Directors, when elected,
and until such election, rs herein pro-
vided, the Board Of Direc ors herein
named, shall have power to fill all va
cancies in such Board or the Offices
thereof caused by resignation or other
wise, and until their successors are
elected and qualified such Board and
such officers are hereby given the pow
er and authority to do and perform
any and all duties usually connected
with like offices. which power and
duties while so acting as officers and
Directors of this corporation shall in
clude the adoption of corporate seal
and the affixing thereof to any stock
certificates or other instruments Of
L.,
ed by them under the powers herein
conferred, as well as the adoption Of
all necessary bylaws for the internal
conduct and management of the affairs
of this corporation, provided that moth
ing herein shall be construed to confer
upon such Board of Directors or their
successors in Office any right, power or
authority to purchase, bond, sell, lease,
mortgage or otherwise cucumber or
dispose of any of the property, rights,
franchises, or assets of this corpora
ton without the consent thereunto Civ
en- of majority of the outstanding
stock of this corporation voted at any
regular meeting or at any special
meeting which may be called as herein
provided for the purpose of ratifying
the proposed acts of such Board of
Directors in connection with any of
the purposes or objects herein above
expressly mentioned and set forth, and
provided further, that no director of
this corporation shall receive any salary
or compensation for any services per-
formed by him as such director.
ARTICLE vi.
The highest amount of Indebtedness
or liability to which this corporation
shall at any time subject itself shall be
and is hereby fixed at the sum of One
Hundred and Twenty-Five Thousand
Dollars.
ARTICLE VII.
Private property of stockholders in
this corporation shall be exempt from
liability for the payment of corporate
debts.
In Witness Whereof the incorpora-
ators herein have hereunto set
their hands this second day of Feb
ruary, A. ID. 1906.
N. l.. AMSTER
NATHAN G. Coffee.
DAVID JAMES.
S. +. SULLENBERGER.
J. N. PORTER.
Commonwealth of Massachusetts,
Suffolk. IS.
Boston, February I'd, 1906.
On this day before me, Frank A.
Schinner, notary public in and fer the
County of Suffolk and Commonwealth
of Massachusetts, personally appeared
N. l.. Amster, known to me to be the
person whose name is subscribed to the
foregoing instrument, and acknowl-
edged to me that he executed the same
for the purposes and consideration
therein expressed.
Given under my hand and seal of
office this second day of February,
A. d. 1906.
FRANK A. SCHINNER,
Notary Public for Massachusetts,.
My commission expires Dec. 9th, 1876.
(Notary's Seal.)
TERRITORY OF ARIZONA, So
County of ella. 3D.
On this day before me, George j.
Stoneman, notary public in and for
the County of ella, Territory of Ari-
iona, personally appeared j. N. Porter,
S. F. Sullenberger, Nathan C. Coffee
and David James, personally known to
me to be the persons whose names are
subscribed to the foregoing Articles of
Incorporation, and acknowledged to me
that they executed the same for the
purposes and consideration therein ex-
pressed.
Given under my hand and seal of
Office this 18th day of February,
A. ID. 1906.
GEORGE J. SLOVENIAN,
Notary Public in and for ella
County, Arizona Territory.
My commission expires July 20, 1907.
(Notary's Seal
First Publication March 20, 1861
RESOLUTION TO INCREASE |