Arizona republican., 1906-05-25

alter the date or the so ming or the
 said certified copy of it's 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 | t25). years at any one time Fifth: The affairs and business or ! this corporation shall be conducted and | controlled by a Board of five C5) Direc- l 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 1 the officers of said corporatiOn. a | President, Vice-President, Secretary 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
 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 the 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,
 to-wit: w. w. McGregory, J. r..
 Treaner. Frank Benneson. c. 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 qualihedsaid 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 CS5OO.0OO).
 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 to fill such vacancy of any stockhOlder 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- -hOrity, 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 ooratiOn for the purpose of successfully out the objects and purposes Tor which this corporation is created
 Ninth: The objects and purposes and the general nature of the business 70 be transacted and carried on. and Or which this corporation is created md organized, and the general nature hereof, is to own, possess. have, buy. sell. manufacture and make radium and he by-products of radium. aIkalies chemicals of all kinds; and articles and hings used in the manufacture. main enance and working of radium and other chemicals, and also all apparatus md implements and things for use ,ither alone or in connection with the products of which they are ingredients. md in which radium is an ingredient. Dr in the manufacture of which radium 'r other chemicals are a factor; and III machinery or appliances for the generation. accumulation. transmission and application and dis ribution of radium and any and all machinery used therein or in connec- ion with the arts, mechanical devices 'f every kind and nature. incidentally md in surgery.
 To erect, maintain. own have. buy. tell. mortgage. lease or cucumber real state and buildings necessary for use n carrying out the purposes and ob- ects for which this corporation is ormed.
 To borrow money and cucumber the corporation property as security for the payment therefor; to make. execute. ign and deliver bonds. debentures. pills, promissory notes. mortgages. lraw up deeds and other instruments n. writing for and on behalf and in the lame of this corporation for the pur- lose of acquiring and having and bor- owing money to carry out the objects md purposes for which this corpora ion is formed and created; to create. ssue, execute, buy. and sell stock and 'onds of this corporation and other corporations, and to hypothecate bonds md stock of this and other corpora ions as security for money borrowed r other indebtedness for or on behalf f this corporation and other corDora- ions. To do and perform each and all nd every matter and thing. necessary Xpedient and proper to carry out the purposes, objects and business for -hich this corporation is formed. and enerally to do and perform any and II acts and other things necessary or seful to successfully carry out and laintain the objects and purposes for 'hich this corporation is formed or anized and created, and which natural ldividuals or persons may lawfully do r associate themselves together to eTform.
 In Witness Whereof, the aforesaid lcorpOrators have hereunto set their ands and seals this - day of Feb lary, A D. 1906