Daily Arizona silver belt., 1909-04-06
LBaA1 ADVERTISEMENT.

on of the business herein mentioned or any part thereof.
 Co To purchase or otherwise ac quire. own, hold, sell, bond, rent, lease, sublet, maintain, manage or construct pipe lines, tracks, reservoirs, roads, tramwaysr fumes, canals; ditchcs, em- bsnkments, telephone or telegraph lines, railroads and sother worksy reduction, milling, smelting and refining plants, property or appliances that may be incl dent or auxiliary to the main business of this corporation, ss set forth in sub. division ta) hercinabovc, or that may be deemed necessary, expedient, useful or convenient to said main business by the Board of Directors of this corpora tion. M e4., (d) To sell, convey, bond, lease, mortgage or otherwise dispose of any and all of it's property of every charac- ter whatsoever.
 ARTICLE ". The amount of tho capital stock of this corporation shall be One Million {$l ,o00, ,000.o0) Dollars, divided into one million tl,ooo,oOo) shares of the par value of Ono ($l.oo) Dollar each, and the time when and the condition upon which said Capital Stock is to be paid in shall be regulated and provided for by the Board of Directors. ARTICLE V. The time of the commencement of this corporation shall bs the date of the filing, in the office of the Auditor of the Territoryof Arizona, a certified copy of these Articles of Incorporation and the termination shall be twenty five years thereafter
 ARTICLE VI. The affairs of this corporation shall be conducted by Board of Directors | consisting of not less than five (5) per sons, who shall be stockholders. A ma. jority of said Board shall constitute a quorum for the transaction of busi- ness, and the first directors shall be John F. Shaw, Edward s. Strawcutter, George R. Hill, Chas. Schuck and N J. Johnson, of Globe, Arizona, who shall hold office until 10 clock A. M. of the first Monday of April, 1910, and until their successors are elected and qualified.
 Thereafter, the directors, annually, at s stockholders meeting to be held at the office of the Company at Globe, Ari- zona, on the last Monday in March, at 10 'clock A. M., in. each year, shall be elected and qualified for the term of office commencing on the first Mon day in April in each year. Tho Board of Directors shall have power at any time to fill vacancies therein.
 ARTICLE VII. The officers of this corporation shall be President, Vice President, Secretary and Treasurer, and such minor officers as tho Board of Directors may, from time to time, deem it wise and expedi- ent to have. The President, Vice Pres ident, Secretary and Treasurer shall be elected annually by the Board of Di- rectors at tho first meeting of the Board following the annual election of the said Directors. The offices of Sec retary and Treasurer may, in the dis eretion of the Board of Directors. be held by one person.
 ARTICLE VIII.
 The highest amount of indebtedness or liability to which this corporation is at any time to subject itself, shall in no case exceed One Million ($l ,000,- 000) Dollars.
 ARTICLE TX.
 The Board of Directors shall adopt Bylaws for this corporation, which may be altered, repca cd or amended by said Board.
 ARTIC.U X.
 The private prol,.ty of tine stock holders of this co.oyation shall be ex- empt from any and all liabilities for the corporate debts of this corpora tion.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 2nd day of April, A. D. 1909.
 JOHN F. SHAW (SeaD
 E. S. STRAWCUTTER (SeaD
 GEO. R. HILL (SeaD
 CHAS. II. SCHUCK (SeaD