Daily Arizona silver belt., 1907-02-20

ING COMPANY, and its principal place of transacting business shall be at Globe, Gila County, Arizona, at which place the meetings of the stockholders and directors shall be held; provided chat branch offices may be established at other points to be selected by the stockholders in a meeting assembled, and at such places any and all business may be transacted necessary to the car ryiDg out of the purposes of this corpor- ation.
 ss ARTICLE II.
 The general nature of the business to be transacted is: To buy, sell, bond or mortgage mines and mining property, and to work, operate and maintain the same; to acquire, by proper conveyance, all real estate necessary for the pur- poses of its business, either in or out of the Territory of Arizona; the erection and maintenance of works, mills and smelters necessary for its purposes; to deal in merchandise of all sorts, and to engage in and carry on the business of treating, smelling and refining cop per and other ores and metals; to con struct all necessary buildings, roads and tramways for the carrying out of the purposes of this corporation; and, i'll general, to do and perform any and all acts and things necessary for and incidental to the objects aforesaid or in any wise connected herewith.
 ARTICLE III.
 The capital stock of this corporation shall be One Million ($1 ,000,00000) Dollars, divided into one million (l,000,- OOO) shares of the par value of One Dollar ($l.00) each. Each share of stock, when issued, shall be first fully paid for in cash or it's cash equivalent. and such shares of stock, when so is- sued, shall thereafter be mona -assessable
 ARTICLE ".
 The time of the commencement of this corporation shall be the date upon which these Articles are filed in the office of the County Recorder of Gila County, Arizona, and copy thereof filed in the office of the Territorial Auditor of Arizona, and its termination shall be twenty-five years from and af- ter the filings aforesaid.
 ARTICLE V.
 The affairs of this corporation shall | be conducted by Board of five Direct | ors, elected annually by and from among the stockholders thereof. The first annual meeting oI the stockholders l for this purpose and for the transaction of such other business as may properly come before them shall be held on the | first Monday of February, 1908, and annually thereafter on said date.
 The officers of this corporation shall | consist of President, Vice rresident, a Secretary and Treasurer, and Gen eral Manager.
 have been elected, the following named persons, who shall become owners of shares of stock herein, before qualifying as such, shall constitute the Board of Directors of this corporation: Carl Eder H. A. Sidow Jacob Suter
 c. W. Clement and c. W. Parsons and majority of such Board shall have the power to call such meetings and transact such business as may be deem ed necessary or expedient and adopt Bylaws.
 ARTICLE VI.
 The Board of Direct tors shall have power to, fill all vacancies in said Board ,r in the offices of this corporation, and lntil their successors are elected and qualified, such Board and such Officers gre hereby empowered and authorized .o do any and all things necessary to he proper conduct of the affairs of this corporation.
 ARTICLE VII.
 The highest amount of indebtedness 1T liability to which this corporation nay at any time subject itself shall De and hereby is fixed at the sum of Fifty Thousand ($50, ,00O.O0) Dollars.
 ARTICLE VIII.
 The private property of the stock holders of this corporation shall be for ,ver exempt from liability for the lebts thereof.
 In Witness Whereof, we have here +o aat o,,r ho.l. AL. 1Q4I lu.. I... |