The oasis., 1906-05-05
ARTICLES OF ACCOMMODATIONS
 1f fHE LIBERTY BELL MINING CONTAIN,

Nogales, County of santa 1iu.. 1n.qtt,,sn atd 0f Arizona, J. Surgeon, r. k suiliNan sun sn. nin t.' AllenT Bird have this day asSotlaleu outHeiFt7 together for the purpose 0i organlnllnk ~ h N'is p0ration under the laws oi ~. lnI haesht ,o Arizona and pursuant thereto ho neteps e' ni"ht' siou execute acknowledge, hle anu iecVfu tue following Articles If Incorporation n ,,...
 ARTICLE l. The names q me and ando' 1,a''i7 1len r Bird and the name of the ihc9tp2l.nasttsDsh la Sl beAnd k the LIBERTY BELL MiNlNH tVM- VM- pANI and its duration siian pe ,,,' ss,,,..i, wears but the same may by three-iourtns l341 vote of all stock holders pe EeheNeu itoW time to time for like perloa'
 ApTffIE fl The general nature or the pusl- ,,,,ss' t, hn fr,,nsnetcd by this Corporation K rhat of loeatfng buying, selling, owing, ieas- ing, contracting for managing operating de- yefoping and improving mineral lands ana ,,i,si,,,r propertv wherever the same may be sitnated; also erecting, purchasing, leasing, managing and operating mills slnel. Tnrs concentrators, and All kinds of works machinery and appliances for the purpose of treating, reducing handling and otherwise dealing i'll anyand aIl kinds ot ores and minerals; also for acquiring for pur- chase bond lease or by any other lawful means aud operating, managing, letting, sei- ing and disposng Of any and all kinds ot prop eriy, real, personal or mixed, that may ac deemed proper by the Board of Direetorsi also 10 buy hold, sell, assign and dispose ni stocks AI other corporations, nnd also for the carry iup on of the general business of merchandise ing ~ buy. locate, construct own. manage, operate and sell toll roads aud railroads; tu borrow money and TO contract f0 repay the same Mtth CT MlfliOub Interest upon sNth ttiHir NS the Board ui Directors may deterninei ana for that purpose to mortgage, pledge and hypotheeRte any and nll 0l ts propertyi to make such contracts, acquire, hold, mortgage, operate and transfer snch property and possess AT Enc powers in relation thereto as private individual may under the laa, posses and en- loy
 tfansaclng the business ol this Corporation shall be in Nogales, santa Cruz County, Terfl. tory VI Arizona and fhe principal place nf ~ tE,tl k f4fA shall be in the City Of Chicago County Ot Cook and State Of liinais, ~ either ot which places the Board of Directors anu tha Stockholders may hold meetings. and tae books records and seal of the Corporation may be kept; aud said Corporation may also transact any Of its busi- ness and establish and maintain offices and own, manage and operate all kinds 0l property atAny place within or without the Territory of Arizona or the City Of Chicago, State Of Illinois, as the Board ot Directors may provide aud de- fermine.
 ARTICLE fy The amount of the capital stock ul this Corporation shal be Two Hundred Thousandt sl0o0aO) Dollars, divided into Two Hundred Thousand 610,0A0) shares Of the par value 0f One ($loD Dollar each, and all shares when paid shall be fully paid and non-asses- sable
 ARTICLE N rhe aiairs Of this corporation shall be conducted by q Board of Three Direct ors and the following named shall constitute the Board uf Directors until their successors are elected viz. ] BurgoOn |, k sullivan and Allen f Bird Thereafter tue Board shall be elected from among the Stockholders on the first Monday after the first Tuesday " each year
 The officers of said sCorporation until their successUrs are elected shall be l. luFgpGn, President, Allen I, Bird, Secretary r. K Sul iiyan, Treasurer. Such other officers as may be determined upOm by the R9ard of Directors shall DC elected by the Board Of Directors, and sbsll hold their offices until the next Annual Meeting, Nr until thetr SugcesSVrs afe elected and qualified Said officers shall receive such compensation as tne Board of Directors may determine. The Board of Directors shau have power tu i'll all vacancies among their mum Der, or among the officers of the Corporation wise.
 The meetings of the Roafd of Directors shall pc held at such times and such places aS the majority of said Board shalt determine, alld ali such meetings, at WhiCh a majority uf meetings
 The Annual Meeting Of thestoekholders shall be held oa the first Monday after the first Tues day in each year.
 The Board of Directors shall have full power to sell or exchange the shares Gf the Capital stock of this Corporation for mineral lands mines mining claims or other real prOpertv or for mills, smelters, hydraulic plants CT any other kind of machinery Or for any other kind oi personal property, CT for any and all kinds of labor or services needed in carrying on the business of the Corporation on such terms as the Board Of Directors may deem best or to sell the same for cash, or 10 exchange the corporations.
 The Board of Directors shall have power to make, estahilShs amend, repeal or alter all Bylaws Rules and Regulations deemed ex pedient fer the management of the affairs of the Corporation, and to appoint ana employ ali necessary agents, servants and laburers aud fix the compensation of the same
 If any Director shall cease to be d stock holder he shall thereby and thereupon cease to be pirector' and the remaining Directors shall elect Director from the Stockholders of said Corporation to fill said vacancy until the next Annual Meeting of the Stockholders
 ARTICLE VI Stockholders may he nresenf by proxy at any and all meetings of the Stock holders, and vote upon all questions as though present in person provided always that such proxy shall be in writing and held and voted by a stockholder of the Corporation
 ARTICLE VII The officers and Stockholders of this corporation and their private pronertx shall always be exempt from any and all liability for debts of this Corporation
 ARTICLE VIII The highest amount of in debtedness, direct or contingent to which the Corporation may at any time be subject shall not exceed tHo-thirds (2s0 of the Capital Stock
 ArTICLE K. These Articles may be amended at any rqpular meeting nf fhp ltork hafao.-