The copper era and Morenci leader., 1912-10-11

shall have been elected and qualified. | The following named persons. who are r subscribers to the capital stock Of tn1s | lcorporation whose names and places of residence is as follows: li w. J. Davis, Morenci; Arizona Gordon Mclean, Morenci, Arizona. | M. s. Thorpe, Morenci, Arizona. H. B. Rice, Morenci, Arizona. | A. G. Smith, Clifton, Arizona. shall constitute the Board of Direct ors of this corporation until the hrst Monday in March, A. D. 1903, and un- | til their successors shall have been duly elected and qualified. Vacan. cies in the Board of Directors snail be filed by the remaining mem oers
 of the Board for the unexrircd term. A majority of such members snail co1 stitute a quorum, and any meeting of such Board of Directors at which a
 quorum is present shall be deemed legal meeting, and shall have the
 same authority as full Board. | VI.
 I The officers of this corporation tshau be a President, Vice-President, Secretary and Treasurer. The Prest- tdent. President, Secretary and
 Treasurer shall be elected annually
 by the Board of Directors from among ltheir members, and such other OH P cers from among the stockholders ot ! this corporation as the Board or Dl-
 rectors may deem necessary to carry on the business of this corporation.
 The Board of Directors shall have mower to remove any officer at any lime and to fill all vacancies caused by removal or otherwise. The follow | ing named persons shall constitute ! the officers of this corporation until ], 1.-the first annual meeting Of the Board of Directors on the first Monday Tn 2 l March. 1903, unless sooner vacated } under some of the provisions of these
 Articles.
 Gordon: Mclean, President. W. J. Davis, Vice-President A G. Smith, Treasurer. 1, A. G. Smith, Secretary. 9 VII.
 g The highest amount of indebtedness
 direct or contingent, to which said
 company shall at any time subject
 itself shall not exceed the amount oi
 fifty thousand ($50,000.00) Dollars.
 VIII. . The private property of the stock
 holders in this corporation shall be .. exempt from all debts of this corpor E ation.
 i- The Board of Directors of this cor r. poration shall have power to establish ,r Bylaws, and to make any and all need a full rules and regulations for th' s- management of the affairs of the cor y- poration not inconsistent with tn, $ laws of the United States, or the law
 of this Territory.
 is These Articles may be amended a n- any regular meeting of the stock IT. holders or at any special meetin c. thereof called for that purpose by of majority vote of the stock, and whel ofI fIstockholders owning a. majority of tn ce lstock voting in favor of such amend .ITl ment, and when said. Articles. shal ri- have been amended at any such mee
 I ing such amendement shall be act
 aiowledged and signed by the Pres GO tIient and. Secretary of this corpors n ton, and shall have the same: fore sf.i and effect of, those. signed and az 1d knowledgeds by, all the stockholder q. of this corporation ,y | T IN W1TNESSs.WHEREO we nay n: hereunto set. our hands and seal CT this 12th day of April, A. D. 1902 Ia. j A. G. SMITH lSea, re w. J. DAVIS lSea! ar GORDON MCLEAN lSeal of lF H. s. RICE lSeal ri- M E. THORPE (Seal al Territory of Arizone, be County of Graham !. if Before me Mary w.. Woodman, or Notary Public in and for. the, Count n. of Graham, Territory of Arizona, o Is' this day personally appeared A. r9 Smith. w. J.. Davis, Gordon Mclean n H. B. Rice, and W .E. Thorpe, know " to me to be the persons whose name ar are subscribed to the foregoing il es strument, and acknowledged to I'll m that they executed the, same for tn VII purposes and considerations therei ia. expressed.
 no Given under my hand and seal { % office this 23rd day of. April, A. ] of 1902.
 ,ie (SeaD MARY w. WOODMAN, or, Notary Publi ,o- My commission expires Februar at. 18th, 1906.
 he
 ng Recorders's Office,
 of Graham County, Arizona.
 tol Filed for record the 24th day er- April, 1902 at 4 o'clock p. m. and r nd corded in book One, Interpretations, for pages 471-472, at the request of C. he Solomon.
 nd (SeaD THOMAS SMIIh,
 County Recorde ms A Copy of Certain Notices Posted ca MetcaIf, Arizona.