Daily Arizona silver belt., 1908-04-12
LEGAL ADVERTISEMENTS.
or managing officers, as to the value
thereof shall be conclusive.
ARTICLE "

or managing officers, as to the value
thereof shall be conclusive.
ARTICLE ".
The business proposed to be transact
ed and carried on by the said Corpora
ton is as follows: In general to en-
gage in and carry on the business of
mining, refining, smelling and manufac-
turing any and all kinds of ores, min
erals and metals; to purchase, lease or
acquire by license, bond, concession,
grant or otherwise, any lands, mines,
mineral rights, buildings, easements,
rights or privileges, machinery, plant
and other effects whatsoever, which the
Company may think proper from time to
time to acquire for any of its purposes;
to prospect and search for ores and
minerals, to develop mines and grant
licenses for mining in. and over any
lands which may be acquired by the
Company, and to sell and otherwise dis
pose of the lands, mines or other prop
erty Of the Company; to buy, sell, man
ufacture and deal in, minerals, plant,
machinery, implements, conveniences,
provisions and things capable of being
used in connection with mining opera.
tions or required by workmen or others
employed by the Company; to construct,
carry ont, improve, manage, work, con-
troll and superintend any roads, ways,
railways, bridges, reservoirs, water
courses, aqueducts, wharves, furnaces,
mills, crushing works, hydraulic works,
electric works, factories, warehouses,
and other works and conveniences which
may seem directly or indirectly condu-
Give to any of the objects of the Com.
pany, and to contribute to, subsidize, or
otherwise aid or partake in such oper-
alton; TO buy, sell or otherwise dispose
of the Capital stock of this or any other
Corporation and generally to do any and
all acts and things and transact any
and all other business Incidental to the
purposes aforesaid and not contrary to
the laws of the Territory of Arizona,
or Of the United States of America.
ARTICLE VI.
The time of commencement of this
Corporation shall be Immediately on
filing these Articles with the Recorder
of the County of ella, Arizona, and the
Auditor of the Territory of Arizona, and
such existence shall continue for per
iod of twenty-five years from and after
the date of said filing, that its Charter
rights may be renewed (before the Char
ter expires) from time to time, for per-
iods not exceeding twenty-five years at
time.
ARTICLE VII.
The affairs of this Corporation shall
be conducted by a Board of Directors
not exceeding nine (9) and not less
than five (5), who shall be stockholders
Of the Corporation and shall be elected
at the annual meeting of the Corpora
ton on the second Monday in April in
each year, and the officers of said Cor.
poration shall be a President and Vice
President, both to be elected by the
Board of Directors from their own num-
Der; Secretary Treasurer and such
other officers as the Board of Directors
may deem necessary, who may be chosen
from among the stockholders. The mem
bers of the Board of Directors for the
current year and until their successors
are chosen and qualified are:
John r. Ryan, Paul Schneider and
Matt Drazieh of Calumet, Michigan,
George Hall, Jacob Uitti and William
Pollard of Kearsarge, Michigan, Michael
Riehetta of Laurium, Michigan, Thomas
Coughlin of Hancock, Michigan, ana
Adolph +. Heidekamp of Lake Linden,
Michigan.
ARTICLE VIII.
This Corporation is not al any time
to subject itself to greater liability
than One Hundred Thousand ($l00,-
000.OO) Dollars, except upon the written
| consent of the holders of one half of
the Capital Stock outstanding at the
time the obligation is incurred, and in
no ease shall the indebtedness be in
CURED to an amount exceeding two
thirds of the outstanding Capital Stock.
ARTICLE TX.
The private property of the stock
holders of the Corporation shall be and
is hereby made forever exempt from all
liability for its debts or obligations.
ARTICLE X.
The Capital Stock of this Corporation
shall be and is hereby made forever non
assessable by this Corporation for any
purpose.
In Witness Whereof, We hereunto set
our hands and seals this second day of
April, A. ID. 1908.
JOHN r. RYAN .lSeaD
DAITI SONNET ED /Soo1N