Weekly journal-miner., 1910-09-14
and said corporation shall terminate twenty-five years thereafter.

| lWtHll-llNe years Ine1edIIeT.
 VI.
 The government of the corporation is vested in a board of directors con. sisting of not fewer than three nor more than twenty-one members, who shall be elected at the annual stock. holders meeting and shall hold office for one year from the date of their election and qualification and until their successors are elected and quail fled; Provided, however, that if said annual stockholders meeting is not held in any particular year, the stock holders may, if it is deemed advis- able, at a special legal meeting elect board of directors the members whereof shall serve for the unexpired portion of such year and until their successors are elected and qualified; !; and Provided, further, that any va eaney or vacancies occurring in the board of directors may be filled by said board; the board of directors shall nave power to increase the number of it's members, as hereinpe- fore limited, and in the event of such action shall designate the additional members thereof who shall serve un- til their successors are duly elected and qualified; the board of directors shall have power to hold any meeting and transact any business for the company at any time or place within or without the Territory of Arizona, and all the acts of said board at such meetings held without the Territory or at any place other than the es- tablished offices of the corporation shall be valid provided a majority of all of the members of the board shall be present and shall vote in favor of the action there taken, and such vote shall be conclusive evidence of the suficiency of notice for such meet ing; the board of directors shall have power to establish bylaws and make all rules and regulations necessary for the management of the affairs of the corporation; The firest board of directors of this corporation shall consist of seven members and until their successors are slected and qualified the follow ing named persons shall constitute said board, to-wit: George Mitchell, Alfred Quetu, Carl Leonhardt, Robt. E. Morrison, E. D. Bison, T. A. Var den, and o. ". Strodthoff.
 VII.
 The officers of this corporation shall be a president, vice president, secre- tary, treasurer, and such other off cers as the board of directors shall officers to be elected by the board of directors; Provided, however, that until their successors are duly elected and qualified, the following shall be the officers thereof:
 George Mitchell, President;
 E. D. Elson, Secretary and Treas lrer.
 The time for holding the annual meeting of stockholders hereof is the first Monday in August of each year.
 The highest amount of indebted ness or liability to which this com oany is at any time to subject it. 'elf i. four million dollars.
 \.
 The private property of the stock holders of this corporation shall be exempt from liability for the pay nent of corporate debts; and neither his company nor its board of direct ,rs nor other officers shall have power 70 levy any assessment upon any paid ID share of stock.
 IN WITNESS WHEREOF, said cor oorators have hereunto set their hands this 23d of August, 1910.
 ROBT. E. MORRISON,
 ALLEN HILL.