Arizona silver belt., 1906-09-27

power to fill all vacancies in such boar, or the officers thereof caused by resig nation or otherwise, and until thei successors are elected and qualified such board and such officers are hereb, given the power and authority to d and perform any and all duties usually connected with like offices, which pow CTS and duties, while so acting as off cers and directors of this corporation shall include the adoption of corpor ate seal and the affixing thereof to an, stock certificates or other instruments of writing which may be issued or exc cuted by them under the powers hereir conferred, as well as the adoption oi all necessary bylaws for the interna conduct and management of the affairs of this corporation; Provided, That nc director performing any duty as g director of this corporation shall receive any salary or compensation therefor. Article VI.-The highest amount oi 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 (S50, ,000) Dol. lars.
 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 theii hands this eleventh day of July,
 1906.
 JOHN T. HENDRICKsoN.
 A. H. STERNs.
 K. P. RILEY.
 CYRIL BYRNEs.
 A. w. SYDNoR.
 c. R. ROGERS.
 CHAs. A. NEsBITT.
 K. P. STANLEY.
 E. R. BRADLEY. TERRITORY OF ARIZONA,
 On this day before me, George J. Stoneman. Notary Public in and for the County of Gila, Territory of Ari- zona, personally appeared A. w. Syd- nor, A. H. Sterns, .E. F. Riley, E. P. Shanley. Cyril Byrnes, c. R. Rogers, J. T. Hendrickson, and Charles Nes- bitt, personally known to me to be the persons whose names are subscribed to the foregoing instrument, and each  the same for the purposes and consid- eration therein expressed.
 Given under my hand and seal of office this eleventh day of July, 1906.
 GEORGE J. SToNEMAN, Notary Public in ;nd for the County
 of Gila, Territory of Arizona. My commission expires July 29th, 1907. Notarial Seal.
 STATE OF NEW YORK,
 County of Kings. ss' 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 24th day of July, 1906.
 MARCUS B. CAMPBELL,
 Notary Public 4l9 Kings
 County. My commission expires March 3O, 1908. Notarial Seal. STATE of NEW YORK, .,
 County of Kings. ss' I, 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 Mir Marcus B. Campbell, whose name is subscribed to the certificate of proof or acknowledge ment of the annexed instrument and thereon written, was, at the time of taking such proof or acknowledgement a Notary Public of the State of New York, in and for said County of Kings, dwelling in said county, commissioned and sworn and duly authorized to take the same. And further, that am well with the handwriting of such Notary, and verily believe that the signature to said certificate is genuine and that the said instrument is exc cuted and acknowledged according to the laws of the State of New York. In Testimony Whereof, 1 have here unto set my hand and affixed the seal of the said County ana Court, this 25th day of July, 1906.
 CHAS. T. HARTZHEIM,
 Clerk. [Seal of Kings County
 Filed and recorded at request of Geo. J. Stoneman this 31st day of July, A. D. 1906.
 w. D. FISK,
 County Recorder