Daily Arizona silver belt., 1908-10-06
LEGAL ADVERTISEMENTS.

LEGAL ADVERTISEMENTS.
Recorder s office of ella County, Ari-
iona, and the fling of duly certified
copy of said articles in the office of
the Territorial Auditor at Phoenix.
Arizona, and il shall continue to exist
for period Of twenty-five years there
after.
The affairs of this corporation shat;
be conducted by a Board of Diree tors
to be elected annually at the regular
stockholders meeting of each year, and
which said Board of Directors shall
consist of not more than seven nor less
than three persons all of whom shall be
stockholders Of this corporation.
"a
The regular annual meetings of the
stockholders shall be on the first Mon
day in September of each year of its
existence, and until the regular meet
| ing of the stockholders to be held in
September, 1909, the following persons
shall serve as directors, and shall so
erve until their successors are duly elect
ed; but it is hereby provided that said
directors hereinafter named may appoint
other persons to serve as directors un-
til the regular meeting of the stockhold-
ers in September, 1909, and until their
successors are duly elected, not exceed
ing the number requisite to make the
said board consist of seven persons:
Said directors shall be: ID. l.. Meloy,
J. II. Thompson and W. II. Worden, the
ineorporators above named.
(S)
The officers of this corporation shall
be president, viee-president, and
secretary-treasurer; and until their sue
eessors are duly appointed, the follow
ing persons shall be the officers of the
corporations: w. II. Worden, president;
j. III. Thompson, vice-president; d. l..
Meloy, secretary treasurer, and they
shall also be the same officers of the
Board of Direct tors.
(9)
The greatest amount of indebtedness
to which this corporation shall or may
subject itself shall be the sum of Fifty
Thousand Dollars, ($5O,OOO).
(10)
The private property of the stockhoId
ers of this corporation shall not be Ii
able for any of it's Indebtedness.
In witness whereof, the incorporators
above named, have hereunto set their
hands and seals, this 22nd day of Sep
TENDER, 1908.
W. II. woRDEN, (seaD
ID. L. MELOY, (SeaD
j. H. THOMPSON. (SeaD
TERRITORY OF ARIZONA,
County of ella, SIS:
This day personally appeared before
me, J. NJ. McCollum, notary public
in and for ella County, Arizona, ]. H.
Thompson, W. II. Worden and d. l..
Meloy, known to me to be the persons
mentioned in and who subscribed the
foregoing articles of Incorporation in
my presence, and acknowledged to me
severally that they executed the same
for the purposes therein set forth.
Witness my hand and notarial seal,
this 22nd day of September, 1908.
(Seal) J. M. M 'COLLUM.
Notary Public in and for ella County,
Arizona
My commission expires August 2s, 1909.
Filed and recorded at the request of
J. NJ. McCollum on the Goth day of
September A. D. 1908 at IS minutes
past 10 clock A. NJ.
(SeaD L. T. STEWART.
County Recorder.
TERRITORY OF ARIZONA,
County of Gila. SIS:
/, E. T. STEWART, County Recorder
in and for the County of ella, Territory
of Arizona, do hereby certify that the
above and foregoing contain and con
stitute full, true and correct copy of
Articles of Incorporation of the COP
PER BASIN DEVELOPMENT COM
PANY, as the same appears of record
in my Office in Book 2, Corporations,
at page 40; that / have compared the
same with the original record. and that
the same is true transcript and of the
whole thereof.
Given under my hand and seal of of
fee this goth day of September, A. ID.
1905 T.. STEWART.
County Recorder, ella County, A. 4.
First publication September 80, 1908.