Arizona republican., 1908-05-04

ss''s's''s-s''9'G-'s'-s''' poration may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and nOn-assessable. and in the absence of actual fraud in the transaction the judgment of the directors as to the val ue of the property purchased shall be 
 FOURTH: The time. of the com mencement of this corporation shall be the date of the filing of these Articles of Incorporation in the office of the county recorder. and the termination thereof shall be twenty-five years thereafter, with the privilege of renew al as provided by law.
 FIFTH: The affairs of this corpora ton shall be conducted by a board of not less than three nor more than seven directors and the following named shall constitute the Board Of Directors until their successors are elected: Henry K. Hess, Richard Plechner and William BrOmer. Said directors may elect from among the stockholders other directors to serve with them for the same time. until the number of directors shall reach seven. Thereafter the Board of Directors shall be elected iron among the stockholders on the first Monday in March of each year begin ming in the year 1909. The officers of said corporation until their successor are elected shall be: Henry K. Hess president; William Bromer, vice presi- dent; Richard Plechner, secretary and treasurer.
 SIXTH: The highest amount of in debJedness or liability, direct or con tingent, to which this corporation is at any time subject shall be two million six hundred and fifty thousand dollars (s2, $50 ,000), which amount does not exceed two-thirdS the amount of the capital stock.
 SEVENTH: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 14th day of February. 1908.
 HENRY K. HESS, l.. s.
 RICHARD PLECHNER, L. $.
 WILLIAM BROMER, L. $. State of Pennsylvania,
 
 On this 14th day of March, in the year 1908, before me, Thomas Blurtt. g. notary public in and for the state and county aforesaid, residing therein, duly commissioned and sworn. personally appeared Henry K. Hess, Richard Plechner and William Bromer, known to me to be the persons described in, whose names are subscribed to, and ! rrI F,T l and they acknowledged to me that they ' executed the same for the purposes and considerations therein expressed. IN WITNESS WHEREOF, have hereunto set my hand and affixed my official seal. at my office, in the said state and county, the day and year last above written.
 THOMAS BLUETT, (SeaD Notary Public. Commission expires at end of next session of Senate.
 ACKNOWLEDGEMENT CNOTARY.) State of Pennsylvania,
 County of Philadelphia, ss.
 l. Craig Riddle, prothonotary of the county of Philadelphia and clerk of the Courts of Common Pleas of said county which are Courts >of Record having a common seal. being the officer author ized by the laws of the state of Penn sylvania to make the following certifi- cate, do CERTIFY, That, Thomas Bluett, esquire, whose name is sub scribed to the certificate of the &C., knoWledgement of the annexed instru- ment and theron written was at the i time of such acknowledgement notary public for the commonwealth of Penn sylvania. residing in the county afore- said. duly commissioned and qualified to administer Oaths and affirmations and to take acknowledgements and proofs of Deeds or Conveyances for lands. tenements and hereditaments to ! be recorded in said state of Pennsyl- vania, and to all whose acts, as such, full faith and credit are and ought to be given as well in Courts of Judicature as elsewhere; and that I am we'll ac- quainted with the handwriting of the said notary public and verify believe his signature thereto is genuine and I further certify that the said instrument is executed and acknowledged in con formity with the laws of the state of Pennsylvania. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of said court. this 30th day of March in the year of our Lord one thousand nine hundred and eight Q9OS). CRAIG RIDDLE. | (Seal) ProthonOtary. Territory of Arizona,
 County Of MaricOpa, ss. i I. C. F. Leonard, county recorder in and for the county and territory afore- said. hereby certify that I have com pared the foregoing copy with the orig inalArticles of Incorporation of Amer ican Copper Extracting and Refining company filed and recorded in my of flee on the 6th day of April, 1908, and that the same k a full, true and cor rect copy of such original and of the [ whole thereof
 { Witness my hand and seal of office, | this 22nd day of April. 1908. c. r. LEONARD, l (SeaD County Recorder. | THE RECI AMATION SERNIHE