The copper era and Morenci leader., 1916-10-13

dent, Secretary and Treasurer, and such offices as the Board of Directors may, from time to time, determine, provided that the President, Vice. President and Secretary shall be chos- en from among the members of the Board of Directors, and the Treasurer need not be director of the company, and the office of Treasurer may be filled and the duties thereof discharg- ed by any other officer of the company if and when the Board of Directors shall so determine.
 The first officers of this corporation and until their successors arc elected and qualified, shall be as follows:
 Dave w. Ling, President.
 Walter Doudna, Vice-President. s. G. Lambert, Secretary.
 H. w. Jacobs, Treasurer.
 The Directors of this company, by majority vote of the entire Board of Directors, shall have the power to sell all or any portion of the property of this Corporation, at any time and at or upon such prices and upon such terms as they shall from time to time determine and deem advisable and for | the best interests of the Corporation and without obtaining or securing any previous authority from the stockhold- CTS so to do, and any and all transfers of property so sold under such author ity shall pass to and vest in the pur- chaser thereof the full title thereto, and without the previous authoriza- tion or subsequent ratification thereof by the stockholders of such sale. VI.
 The highest amount of indebtedness | nj Tn nrf fn which this Corporation is or shall at any time become subject, shall be Three Hundred Thousand ($300,00O) Dollars, which amount does not ex- ceed two-thirds of the amount of the capital stock of this Company VII.
 The private property of the stock holders of this Corporation shall be exempt from the corporate debts of any and every kind whatsoever.
 In Witness Whereof, we have here unto set our hands and seals this 9th day of August, 1916.
 DAVE ". LING, (SeaD
 PAUL F. CROWLEY, (SeaD
 HARRY JACOBS, (SeaD
 WALTER DOUDNA, (SeaD State of Arizona,
 County of Greenlee, ss.
 D6lOIS luSB d ANOIdIy Public in and for the County of Green ee, State of Arizona, on this day per @3lally appeared Walter Doudna, P. r. Crowley, and Dave w. Ling, {nown to me to be the persons whose 1ames are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purpose and consideration therein ex- pressed.
 Given under my hand and seal of office this 9th day of August, 1916. Notarial SeaD E. V. HORTON.
 Notary Public. My commission expires September 18th, 1919.
 State of New Mexico,
 County of Grant, ss. Before me, Paris w. Bush, notary public in and for Grant County, New Mexico, appeared Harry Jacobs, who is personally known to me and who swears that he executed the foregoing | instrument, subscribing to same as his free act and deed. Subscribed and sworn to before me this 10th day of August, 1916.
 (Notarial SeaD PARIS V. BUSH,
 Notary Public. My commission expires January 22, 1919
 Filed in the office of the Arizona Corporation Commission, this 15 day of August, A. D., 1916, at 10:OO a. m., at request of E. V. Horton, whose post office address is Clifton, Arizona Arizona Corporation Commission 1 By F. A. Jones, Chairman. to settlement and entry under the pro- visions of the homestead laws of the United States and the act of June II, | Recorders Office,
 E-eenlee County, Ariz., l Filed for record the 25 day of Aug. 9i6 at II o'clock a. m., and recorded l T Book No. 1, Interpretations on page 69-174 at request of E. V. Horton. l Rodney Ellis,
 County Recorder
 By L. N. Callicotte,
 Deputy Recorder.