The oasis., 1906-04-14
AhItflEs Nf fNr0HpNfali9N
 0F TuN LiHEHTY BELL MINING COMPANY

KNOW kff NEs IVY luENN fkfahNie. ANt we the undersigned residents ei ihe tilt vt ,at,eies innutv nf -nnfa Cruz and Territory oI Ariz0nA. Burayoni Y. N. ohiii tan a"N Ailpn Bird have tnis dhy asspciattn 1H together i1f the purpose ui pik,ll l1ftM@ f tr,~ 9f psraton under the laws ui the iciftl"tl V' Arieona and pursuant thereto d0 hereby make sign, execute. acknowledge iile haH le'''" 'NN following Articles oi incVrP7Ial alion ....,r.t,,,s ARTICLE l. The names of tho n9"'p4in''iis are Burgoon. r. R. sullivan ana AA'h |, Bird end the name Of the ne9rp9tsnstasge,n Snaf ha and is the LIBERTY BELL miNl ..' ~ e gs. 9 sl pANY and it's duration shall ps tMfiltt " ..,,s 1,at fbe same may by three-f3urths I3-i) vote ofail stockholders pc fsHV"N" i'"i" time 10 time for like perlod' ..,., t,,i
 ARTICLE The general nature 'i thc DuNl- moss ft be transacted by this Corporation ls rhat af locating buying selling, oWlhg' teas inc contracting for managing opeiutlhR' ue, syeIopino and improving hallltthl lhh1h aiu ,.sfni,,ts s9,roperty wherever the same may be sitnated; also erecting, purchasing, leasing manauing and operating mills smei. sers cOncentratOrs, and all kinds Of ayarks machinery and appliances for +he purpose of treating, reducing handling and otherwise dealing in any and all Kinds Vl ores and minerAlsi also for acquiring Tor pur. @hase bond. lease or by any other lawful means and operating, managing; lelIing, sell ing and disposing Of any and all knds of prop erty, real, personal or mixed, thal may De deemed proper by the Board oi Direct0rsi also tO blv hold sell, assign and dispose 0t stocks .f other corporations, and also Tor the carry ing on of the general business of merchandis-  pperafe and sell toll roads and railroads. t0 borrow money and to contract t0 repay the same with or without interest upon such terms As tie Board Of Directors may determine, and for that purpose tO mortgage pledge and hvpgthRcnte any and all Ol Us property; 70 make such contracts, acquire, hold, mortgage operate and transfer snch property ana possess All the powers in relation thereto as a pllVale individual may, under the aW, posses and en- joy.
 AgrIcLE III The principal 5fice or place of 4I.. ..f ruf ion shall be in Nugales, santa Cruz County Terri tory cf Arizona and the principal place of business of said Corporation outside oi Arizona shall be in the City Oi Chicago. County oi Cook and State of Illinois, ateither Of which places She Board of Directors and the stockholders may hold meetings, and tae books records and seal of the Corporation may De kept and said Corporation may also transact any oi lls pnsl- ness and establish and maintain offices and own, manage and operate all kinds Of property at any place within or without the Territory of Arizona Or the City Of Chicago State of Illinois, as the Board 0f Directors may provide and de~ germine.
 ARTICLE IY The amount of the capital stock of this Corporation shall bc Two Hundred ThOusand{ s200,0a0) Dollars, divided into Two Hundred Thousand (29OO0a) shares Of the par value of One (Sla0) Dollar each, and all shares when paid shall be fully paid and non-asses-
 ARTICLE V. Tie affairs Of this corporation shall De conducted by Board of Three Direct ors, and the following named shall constitute are elected viz | Burgo0n, r. K. sullivan and Allen r Bird Thereafter the Board shall he elected from among the Stockholders on the first Monday after the first Tuesday m each
 Tho officers of said Corporation until their successors are elected shall be ] Burgo0n, President; Allen 1 Bird, Secretary; ?. k. sul- iivan, Treasurer. Such other officers may be determined upon ny the Board of Directors shall be elected by the Board of Directors, aud shall hold their offices until the next Annual Mppfintf. or elected and qualified, Said officers shall receive such compensation as the Board Of Directors may determine The Board of Directors shall have p9Wer to tili all vacancies among their num- Der, or among the officers Of the Corporation as may occur by death, resignation or other Nise.
 The meetings Of the Board of Directors shah be held at such times and such places As the majority ol said Board shall determine, And all such meetings, at whit h d majority ci the Board may be present. shall be regular meetings.
 The Annual Meeting of the Stockholders shall ne held pn the first Monday after the first Tues day in each year.
 The Board of Directors shall have full power t0 sell or exchange the shares of the Capital stock of this Corporation for mineral lands mines, mining claims ether real property or for mills smelters hydraulic plants or any other kind of machinery, or for any other kind of personal property, CT for any and all kinds ot labor or services needed in carrying on tht business of the Corporation on such terms as the Board of Directors may deem best or tt sell the same for cash, or 10 exchange thu same for shares of the capital stock of othel corporations.
 The Board of Directors shall have power t make, establish amend, repeal alter al Bylaws Rules and Regulations deemed ex pedienf for the management of tine affairs O the Corporation and to appoint and employ all necessary agents servants and lab0rers anc fix the compensation of the same.
 If any Director shall cease to be q Stock holder, he shall thereby and thereupon ceas, to be Director, and the remaining Directors shall elect q Director from the Stockholders o said Corporation to fill said vacancy until the next Annual Meeting of the Stockholders
 ARTICLE VI. Stockholders may be presen by proxy at any and all meetings of the Stock holders and vote upon all questions as thougl present in person, provided always that sucl proxy shall be in writing and held and voted by Stockholder of the Corporation
 ARTICLE VII The officers and Stockhalder oi this corporation and their private propert, shall always be exempt from any and al liability for debts of this Corporation
 ARTICLE VIII The highest amount of in -debtedness, direct or contingent, to which tn, Corporation may at any time be subject shal not exceed two-thirds (2-S) of the Capital Stock