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

business of this corporation. The following persons shall constitute the first Board of Directors of this cor i poration: Henry Hill, Sam Abraham w. J. Riley, Harry Wright, O.J. Cotey, George Reitzer and George Webster and they shall hold their offices un- til the first annual meeting of the stockholders of this corporation, to be held on the first Wednesday after the first Monday of February, A. D. 1914 + A majority of the Board of Direct ors shall constitute a quorum for the transaction of business at any of their meetings, and said Directors may hold their first meeting at any time after the commencement of this corpora tion
 The officers of this corporation shall be President, Vice-President, Secretary and Treasurer, and such other officers as the Board of Direct ors shall from time to time determine upon and such officers may be elect ed by the Board of Directors at their first meeting to serve for the ensuing year; the offices of Secretary and Treasurer may be held by one and the same person as th eBoard of Di- rectors may determine. Article VIII.
 The highest amount of indebted ness or liability, direct or contingent, to which this corporation shall at any time be subject, shall be Fifteen Thousand (S15, ,000.00) Dollars. Article TX.
 The private property of the stock holders of this corporation shall be forever exempt from it's corporate debts of every nature whatsoever. Article K j. These Articles of Incorporation may be changed or amended at any regu- lar meeting of the Stockholders or any special meeting thereof called for that purpose, by an affirmative vote of a majority of the stock then issued. IN WITNESS WHEREOF, We have hereunto set our hands and seals this E. day of September, A. D. 1912
 HENRY HILL,
 SAM ABRAHAM,
 w J. RILEY,
 WRIGHT,
 O. J. cory
 GEORGE REITZER,
 GEO. WEBSTER. State of Arizona,
 County of Greenlee-
 Before me, Jas. H. Kerby, a Notary Public in and for the said County of Greenlee, State of Arizona, on this day personally appeared Henry Hill, Sam Abraham, w J. Riley, Harry Wright, O. J. Coty, George Reitzer and George Webster, known to me to be the per sons whose names are subscribed to the foregoing instrument, and sever ally acknowledged to me that they | executed the same for the purposes | and consideration therein expressed. l Given under my hand and seal of | office this 9th day of September, A. D. | 1912. .- (Seal.) JAS. H. KERRY
 Notary S'Iblic. My commission exzzres February 23rd, 1916. -;.'
 ~~.ss State of Arizona. % County of Greenlee' '
 SS. I, w. E. KELLY, County Recorder in and for the County of Greenlee,' State of Arizona, do hereby certify full and complete copy of the within instrument ntioned"ARTICLES OF INCORPORATION of CLIFTON LUMBER AND IMP. COMPANY, as1 the same appears of record in my of- flee, in book No. 1 of ARTICLES OF NCORPORATION,'' at pages 65 to Fl Inc.
 IN WITNESS WHEREOF, I have hereunto set my hand and seal of of flee, this 9th day of October, A. D. 1912 (SeaD w. B. KELLY,
 County Recorder (SeaD THE COMPANIES ACTS 1862 to 1883.
 SHARES. (Sea1 MEMORANDUM OF ASSOCI- ATION.
 THE ARIZONA COPPER COMPANY, LIMITED.
 1. The name of this Company is THE ARIZONA COPPER COMPANY 
 2. The registered office of the Con- pany shall be situated in Scotland.