The copper era and Morenci leader., 1912-04-05

shall be held at the principaI office of the Company at Morenci, Greenlee County State of Arizona, on the first Monday of January each year. Said Directors when so elected shall hold office for a period of one CD year, or until their successors are elected and qualified. Said Board of Directors shall have power to establish bylaws and make all rules and regulations of the affairs of the corporation, not in- consistent with the laws of these Ar ticles of Incorporation. Said Board of Directors shall have power to fill vacancies arising in it's membership. Until the first annual meeting of the stockholders or until their successors have been elected and qualified, the following persons shall constitute the Board of Directors of this Corporation G. H. Davidson, J. A. Scott, c. L. Dav- idson, and w. G. Scott. ARTICLE VII. The officers of the Corporation shall be a President, Vice President, Sec retary, Treasurer and General mana ger Said officers shall be elected | by the Board of Directors from among the stockholders, except the Secretary and General Manager, who may be non-stockho1ders if the Board of Di- rectors shall deem best, immediate ly after the regular annual meeting of the stockholders, until the first annual meeting of the stockholders the fol- lowing persons shall be the officers: G. H. Davidson, President, J. A. Secretary and Treasurer, w. G. Scott General Manager.
 ARTICLE VIII.
 The highest amount of indebted at any time subject itself is twenty (2O) per cent of the issued stock.
 ARTICLE TX.
 The private property of the stock holders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 II IN WITNESS WHEREOF, we have hereunto set our hands and seal this 18th day of February, 1912.
 G. H. DAVIDSON,
 w G. SCOTT,
 C. L. DAVIDSON,
 J. A. SCOTT,
 A. H. DAVIDSON. lSTATE OF ARIZONA
 County of Greenlee
 Before me, J. M. Erickson, Notary Public in and for the said County of lGreenlee, State of Arizona, personal ly appeared G. H. Davidson, w. G. Scott, c. L. Davidson, J. A. Scott and A. H. Davidson, known to me to be the persons whose names are sub- scribed to the foregoing instrum ent and each for himself and not one for the other, acknowledged to me, that he executed the same for the purposes therein expressed.
 (SEAL) J. M. ERICKSON,
 Notary Public. My commission expires July 8, 1912.
 NO. 2S6 ARTICLES OF INCORPORATION
 GREENLEE INVESTMENT
 COMPANY Recorders Office Greenlee County, Arizona,
 Filed for record the 24th day of Feb ruary 1912, at g o'clock a. m., and re- corded in book 1, interpretations, on pages 26 to 29 at the request of J. M. Erickson.
 w. B. KELLY,
 County Recorder State of Arizona, County of Greenlee, SS.
 II I, w. E. Kelly, County Recorder in and for the County of Greenlee, State of Arizona, do hereby certify that the within and following is true, full and complete copy of the within mentioned Articles of Incorporation of the Green lee Investment Company, as the same appears of record in Book No. l, of Articles of Incorporation at pages NOS , 26-21-2S-29.
 IN WITNESS WHEREOF, I have hereurto set my hand and seal of of fee, tbis 18th day of March, A. D. 1912 TSEAL1 w. E. KELLY, County Recorder