Arizona silver belt., 1906-08-16

services as may, in the Judgment OF
the board of directors, be deemed a
cash equivalent, and such shares of
stock when so issued shall thereafter be
on-assessable.
Article Nv. The time of commence
ment of this corporation shall be the
time when these Articles shall be filed
in the office of the County Recorder Of
ella County, Territory of Arizona;
Provided, That certified copy thereof
shall be filed in the Office of the Terri
torial Auditor of Arizona; publication OF
said Articles shall be made and affidavit
of such publication filed in the manner
and at the times requiredby law. The
termination of this corporation shall be
twenty-five years from and after the
date of filing of the certified copy of
said Articles in the office of the Audi
tor of the Territory of Arizona.
Article V.-The affairs of this Ger
poration shall be conducted by board
of nine directors elected annually by
and from among stockholders herein.
The first annual meeting OF stockhoid-
ers for this purpose and for the trans
action of such other business as may
properly come before them, shall be
held on the second Tuesday in January,
A. d. 1907, and such annual meetings
shall thereafter be held on the same
day in each succeeding year. The
officers of this corporation shall consist
of president, vice-president, sec
Rotary, and a treasurer Until such
board of directors shall have been
elected the following named persons,
who are subscribers to one share each
of the capital stock of this corporation,
shall constitute the board of directors:
A. w. Sydnor, A. ii. Sterns, +. p.
Riley, f. p. Stanley, Cyril Byrnes, c.
X. Rogers, j. T. Hendrickson, Charles
Nesbtt, and f. r. Bradley; and, until
such time, the following named persons
are hereby made and constituted the
officers of this corporation: K. p. Riley,
president; E. r. Bradley, vice-president;
]. Z. Hendrickson, secretary; and A.
w. Sydnor, treasurer.
Such board of directors shall have
power to fill all vacancies in such board
or the officers thereof caused by resig-
nation or otherwise, and until their
successors are elected and qualified,
such board and such officers are hereby
given the power and authority to do
and perform any and all duties usually
connected with like offices, which pow
ers and duties, while so acting as Off
GERS and directors of this corporation,
shall include the adoption of corpor-
ate seal and the affixing thereof to any
stock certificates or other instruments
of writing which may be issued or exc
cuted 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 no
director performing any duty as a
director of this corporation shall receive
any salary or compensation therefor.
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 Fifty Thousand 1850, 00W Dol
lars.
Article VII. - Private property of
stockholders in this corporation shall be
exempt from liability for the payment
4 of corporate debts.
| In Witness Whereof, The incorpora-
ators herein have hereunto set their
hands this eleventh day of July,
1906.
JOHN T. HENDRICKsoN.
A. III. STERNS.
f. p. RILEY.
CYRIL BYRNES.
A. w. SYDNoR.
c. K. ROGERS.
CHAs. A. NEsBITT.
+. p. STANLEY.
+. K. BRADLEY.
TERRIroRY OF ARIZONA, SIS.
On this day before me, George J..
Stoneman. Notary Public in and for
the County of Gila, Territory of Ari-
iona, personally appeared A. w. Sgd
nor, A. Fl. Stems, VI. p. Riley, E. p.
Stanley. Cyril Byrnes, c. R. Rogers,
j. I. Hendrickson, and Charles Mes
bitt, personally known to me to be the
persons whose names are subscribed to
the foregoing instrument, and each
acknowledged to me that they signed
the same for the purposes and consid-
GRAFTON therein expressed.
Given under my hand and seal of
Office this eleventh day of July,
1906.
GEORGE J. SLOVENIAN,
Notary Public in and for the County
of ella, Territory of Arizona.
My commission expires July Goth, 1907.
TNotarial Seal.
STATE OF New YORK,
County of Kings.
On this day before me, Marcus B.
Campbell, Notary Public in and for
the County of Kings, State of New
York, personally appeared E. r. Brad
ley, known to me to be the person
whose name is subscribed to the fore
going instrument, and he acknowledged
to me that he signed the same for the
purpose and consideration therein ex-
pressed.
Given under my hand and seal of
Office this oath day of July, 1906.
MARCUS b. CAMPBELL,
Notary Public 4l9 Kings
County.
My commission expires March 30, 1908.
[Notarial Seal.
STATE of New YORK, CO
County of Kings. o.
|, Charles T. Hartzheim Clerk of
the County of Kings, and also Clerk of
the Supreme Court Of said County
(said Court being Court of Record,
do hereby certify that Mr. Marcus B.
Campbell, whose name is subscribed to
the certificate of proof or acknowledge
ment of the annexed instrument and