Daily Arizona silver belt., 1907-03-30

| in the office of the A tor of the Ter ritory of Arizona.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a Board of ten direct. orsr elected annually by, and from among, the stockholders, but the mum Der of directors may be increased by vote of the directors, and in the event of such increase occurring, then such additional membership shall be filled by the Board. The first annual meeting of stockholders for this purpose and for the transaction of such ether business as may properly come before them, shall be held on the lst Wednesday of February of the year 1908, and such annual meeting shall thereafter be held on the same day in each succeeding year
 The officers of this corporation shall consist of President, Vice President, a Secretary and Treasurer, though the last two offices may be held by one person. The following named persons shall constitute the Board of Directors until their successors are elected;
 G. R. Westfedt, New Orleans, La,
 Waller Bennett, Richmond, Ky.
 Lewis D. Aylett, Richmond, Va.
 Thos. Armstrong, Richmond, Va.
 Frank r. Ryan, Richmond Va.
 John W. Massie, Richmond, Va.
 Julius A. Hobson, Richmond, Va.
 laY
 George ]. Stoneman, Globe, Arizona. J. N Porter, Globe, Arizona.
 Thereafter the Board of Directors shall be elected by the stockholders at their annual meetings, and the follow ing named persons are hereby made and constituted the officers of this corpora tion until their successors are elected, to wit
 James w. Graves, President, Rich. mond, Va.
 Julius A. Hobson, Vice President, Richmond, Va.
 Thos. Armstrong, Secretary X Treas urer, Richmond, Va.
 The Board of Directors shall have power to fill all vacancies in such Board or officers of the Company, caused by resignation or otherwise, and until their successors are elected and qualified such Board and such officers are hereby giv- en the power and authority to do and perform any and all duties usually con neeted with like offices, which powers and duties, while 80 act ting as officers and directors of this exploration, shall include the adoption of corporate seal and the atfxing thereof to any stock certificates or other instruments of writing winch may be issued or exc cuted by them under the powers herein conferred, as well as the adoption of all necessary Bylaws for internal con duct and management of the affairs of this corporation.
 Meetings of the Board of Directors may be held at such times and places as may be designated by the Bylaws or by Resolution of the Board of Di- ] reetOrs. The Bylaws may prescribe the number of directors necessary to constitute quorum of the Board of Directors, which number may be less than a majority of the whole number of directors.
 The Board of Directors may appoint 1 an Executive Committee, of which majority shall constitute quorum, which Committee shall have and may exercise all or any of the powers of the Board of Directors, including power | to cause the seal of the corporation to be affixed to all papers that may re- quire it.
 ARTICLE VI.
 The highest amount of indebtedness | or liability to which the corporation shall at any time subject itself shall be and is hereby fixed at the sum of ! sl ,O00,0OO.O0
 ARTICLE VII. The private property of the stock holders and directors of this corporation ! shall be exempt from liability for the payment of corporate debts of any whatsoever. IN WITNESS WHEREOF, the Incor porators have hereunto set their hands this 26th day of February, 1907,
 JULIUS A. ROBSON (L.S.) |
 JAMES w. GRAVES N.S.) |
 LEWIS D. AYLETT (L.S.) l
 THOS. ARMSTRONG L.S) |
 FRANK P. RYAN (L.S.) |
 JOHN w. MASSIE (L.S.) |