The copper era and Morenci leader., 1914-09-25

proposed to be transacted by the cor poration is:
 Mining and Milling in all it's branches; the reduction and treatment Of ores in all manners; to purchase, own, lease, operate and dispose of mines, mills, reduction plants, water rights, mill sites, power sites, tramways, and real and per sonal property of every kind for the uses and purposes of this cor lporation; to own, cancel and reissue shares of it's own capital stock, and to own and vote shares of stock cor lporations.
 The amount of the authorized capi- tai stock of the corporation is fifty thousand dollars, divided into five i hundred shares of the par value of one hundred dollars each, which shall be paid in at such times as the Bozro of Directors shall direct, in cash, real or personal property, ser vices, or any other valuable right or thing, for the uses and purposes of the corporation, and all shares of capital stock when issued shall thereupon be and become fully paid up and non assessable, and the judgment of the Board of Directors as to the value of any property acquired in exchange for capital stock shall be conclusive. VI
 The time of the commencement of the corporation shall be the day when these articles are filed in accordance with law, and the termination shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 VII
 The affairs of the corporation shall be conducted by a Board of Directors consisting of not less than three, nor more than five, directors, by whom a President, Vice-President and Secre- tary-Treasurer shall be elected; the directors shall be elected by and from among the stockholders on the First Monday of January of each year; until their successors shall be elected and shall qualify, the follow ing shall be the officers and directors stated: HERBERT DAVID BoRET, Presi- dent.
 HENRY EDWARD BENNETT, Vice
 ARTHUR JAMES PARKER, Secre- tary- Treasurer.
 HERBERT ARTHUR BUTTS, Di- rector.
 CECIL NICoLL MURPHY, Direct or. The highest amount of indebtedness or liability to which the corporation i shall at any time subject itself is the i sum of thirty thousand dollars. The | private property of the stockholders l of the corporation shall be forever exempt from corporate debt.
 IN WITNESS WHEREOF, We here i to affix our signatures this twenty i fifth day of June, A. D. 1914.
 H. D. BORET,
 H. E. BENNETT,
 ARTHUR J. PARKER,
 H. A. BUTTS,
 c. N. MURPHY. City of London,
 Kingdom of Great Britain, ss On the twenty-fifth day of June in ! the year of our Lord one thousand nine i hundred and fourteen before me the | undersigned John Alfred Donnison of | the City of London Notary Public Il duly admitted and sworn and appoint ment of Deeds and other Instruments personally appeared HERBERT II DAVID BORET, HENRY EDWARD ARTHUR JAMES PARK FIR, HERBERT ARTHUR BUTTS and il CECIL NICOLL MURPHY, known to me to be the persons whose names are subscribed to the annexed Instru- ment and acknowledged to me that they executed the same for the pur- poses and consideration therein ex- pressed. IN TESTIMONY WHEREOF I have hereunto set my hand and affixed my seal of office the twenty fifth day of June in the year of our Lord one thousand nine hundred and fourteen.
 JOHN JOHNSON,
 Notary Public (Notarial SeaD ll JOHNSON & SON, Notaries, London, E. c. L47 Leadenhall Street.
 Consulate General of the
 United States of America
 for
 Great Britain and Ireland at London. I, RICHARD WESTACOTT, Vice md Deputy Consul-General of the I United States of America at London England do hereby make known and certify to all whom it may concern hat JOHN ALFRED DONNISON who lath signed the annexed certificate, S Notary Public, duly admitted md sworn and practicing in the city ,f London, aforesaid, and that to all tets by him so done full faith and credit are and ought to be given in udicature and thereout. IN TESTIMONY WHEREOF, rhave lereunto set my hand and affixed my eal of office at London aforesaid, this 18th day of June in the year of our lord One Thousand Nine Hundred md Fourteen.
 (SeaD
 RICHARD WESTACOTT,
 Vice and Deputy Consul-General. American Consular Service,
 $2 Fee Stamp.
 Filed in the office of the Arizona