Daily Arizona silver belt., 1909-04-07
LEGAL ADVERTISEMENTS.

or any part thereof.
 Co To purchase or otherwise ae ] quire, own, hold, sell, bond, rent, lease, sublet, maintain, manage or construct pipe lines, tracks, reservoirs, roads, tramways, fumes, canals, ditches, em. bankments, telephone or telegraph lines, railroads and other works. reduction, milling, smelling and refining plants, property or appliances that may be incl. dent or auxiliary to the main business of this corporation, as set forth in sub division (a} hereinabove, or that may be deemed necessary, expedient, useful or convenient to said main business by the Board of Directors of this corpora ton. ld) To sell, convey, bond, lease, mortgage or otherwise dispose of any and all of its property of every charac- ter whatsoever.
 ARTICLE ".
 Tho amount of the capital stock of this corporation shall be One Million ($l ,0o0, ,Ooo.o0) Dollars, divided into ono million (1,000,000) shares of the par value of One ($l00) Dollar each, and the time when and tho 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 be the date of the filing, in the office of the Auditor of the Territoryof Arizona, certified copy of these Articles of Incorporation and the termination shall be twenty five years thereafter.
 ARTICLE VT.
 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 $. Straweutter, George R. Hill, Chas. Schuek and N. J. Johnson, of Globe, Arizona, who shall hold office until 10 O clock A. N. of the first Monday of April, 1910, and until their successors are elected and qualified.
 Thereafter, the directors, annually, at a stockholders' meeting to be held at the office of the Company at Globe, Ari- zona, on the last Monday in March, at 10 o clock fl. M., in each year, shall be elected and qualified for the term of office commencing on the first Mon day in April in each year. .
 The Board of Directors shall have power at any time to fill vacancies therein. t&
 ARTICLE VII.
 The officers of this corporation shall be President, Vice President, Secretary and Treasurer, and such minor officers as the Board, of Directors may, from time to time, deem it'wise and expedi- ent to have The Pre5ident, Vice Pres ident, Secretary and Treasurer shall be elected annually by tho Board of Di- rectors at the first meeting of the Board following the annual election Of the said Directors. The offices of Sec retary and Treasurer may, in tho dis cretion of the Board of Directors, be held by one person.
 ARTICLE VIII. os
 The highest amount of indebtedness or liability to which this corporation IS at any time to subject itself, shall in no case exceed One Million ($l,000,- O00) Dollars.
 ARTICLE TX.
 The Board of Directors shall adopt Bylaws for this. corporation, which may be altered. repealed or amended by said Board.
 ARTICLE X.
 The private property of the stock holders of this corporation shall be ex- empt from any and all liabilities for the corporate debts of this corpora ton.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this End day of April, A. D. 1909.
 JOHN F. SHAW (SeaD
 F.. s. STRAWCUTTER (SeaD
 GEO. R. HILL (SeaD
 CHAS. II. SCHUCK (Seal)
 NORMAN T. JOHNSON (SeaN