Arizona silver belt., 1906-07-26


pose of, any and all lands for agricult-
ure purposes or otherwise.
TO engage in the live stock business
and to buy, sell, breed and raise cattle,
horses, sheep, goats and any other kind
of live stock, and to all things incident
thereto.
To apply for, obtain, register, pur-
chase, lease, or otherwise to acquire,
and to hold, use, own, operate and in
troduce, and to sell, assign or other
wise to dispose of any trade marks,
trade names, patents, inventions, inn
provements and processes used in con-
nection with or secured under letters
patent of the United States or else
where, or otherwise, and to use, exer-
else, develop, grant licenses in respect
of, or otherwise to turn to account any
such trade marks, patents, licenses,
processes and the like, or any such
property or rights.
To buy, sell, issue, or dispose of any
stock, bonds, or any obligation of this
or any other corporation, and to enter
into, make, perform and carry out
contracts of every kind and for any
lawful purpose, with any person, firm,
association or corporation.
To erect and operate mills and smelt-
ers for the reduction of all kinds of
mineral bearing ores, also to purchase,
sell and improve land and lay out said
land in townsites, blocks, lots, streets,
alleys, commons and parks, also to
construct and operate wagon roads,
toll roads, reservoirs and railroads
from the mining property or proper
ties in which this companyls interested
to other railroads.
To conduct all and any of the var
ious business hereinbefore set forth in
any of the United States and in the
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, 000, 900,
divided into 100000 shares of COM
mon stock of the par value of One
Dollar per share, and $1,000, 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 a 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 $4,000, 600
which does not exceed twothirds OF
the amount of capital stock.
"a
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 27tl
day of June, A. d. 1906.
DANA A. ROSE, Seal
HOWARD c. DICKINSON, fSeal
FLORENCE l.. RUTTER. Seal
In the presence of
Garrett E. Farrell,
E. III. Wilson,
Garrett +. Farrell
STATE OF NEW YORK, ss
County of New York 90
On this 9th day of June in the yea
of 1905, before Noah Loder Jr., ;
notary public in and for the state anC
county aforesaid residing therein, duly
commissioned and sworn, personally
appeared Dana A. Rose, Howard C.
Dickinson and Florence l.. Rutter, ant
these are known to me to be the per
sons described in, and whose names
are subscribed to, and who executed
the same for the purposes and consid
erations therein expressed.
| II, N;t,n,c w haua =,
set my hand and affixed my officia
seal of my Office in said state ant
county the day and year last above
written.
NOAH LODER JR.
[Seall Notary Public.
Westminster county certificate flee
in New York county.
Filed and recorded at the request Of
John H. Page, on the 9th day of July