The Arizona copper camp., 1916-07-14

I, par, and shall be worcestershire for
ever, and the judgment of the directors
as to the value of any property, right
or thing acquired in exchange for cap
ital stock shall be conclusive.
ARTICLE ". The commencement
of the corporation shall be the date
of the issueance to it of a certificate
of Incorporation by the Arizona Cor
poration Commission, and it shall en->
dure for the full term of twenty five
years thereafter, with privilege of per-
petual succession as provided by
statute.
ARTICLE v. The affairs of the
corporation shall be conducted by a
Board of Directors and such officers
as the said directors may elect or ap-
point. The number of directors shall
be designated by the bylaws and
shall be elected from the stockholders
at their annual meeting to be held on
the second Wednesday in April of each
year. Until a meeting of the stock
holders is held and until successors
have been elected and have qualified
the following named persons shall be
the officers and directors of the cor
poration
Ralph w. Bartlett, President.
Roy G. Mead, Vice President.
Charles H. Barney, Secretary Treas
urer.
ARTICLE VI. The directors shall
have power to adopt, amend and re-
scind bylaws, to fill vacancies occur
ing in the board from any cause. and
executive committee and vest said COM
mittee with all the powers granted the
directors by these articles
ARTICLE VII. The highest amount
of Indebtedness or liability to which
the corporation may at any time SUBJ
| ject itself is Six Hundred and Fifty
Thousand Dollars ($65O.OOO).
ARTICLE VIII. The private prop
erty of the stockholders of the cor
poration shall be forever exempt from
its debts or obligations.
| IN WITNESS WHEREOF, We here
unto affix our signatures and seals
this 7th day of June, A. D. 1916.
RALPH w. BARTLETT, (Seal)
CHARLES H. BARNEY, (Seal)
- ROY G. MEAD. (Seal)
State Cd Massachuetts, County of
Suffolk, SIS.
| Before me, Charles S. Warshauer
Notary Public in and for the State
and County aforesaid, on this day per-
sonally appeared Ralph w. Bartlett and
Charles H. Barney known to me to be
the persons whose names are sub
scribed in the foregoing instrument
and acknowledged to me that they ex-
ecuted the same for the purpose and
consideration therein expressed.
| GIVEN under my hand and seal of
office this seventh day of June, A. D.
1916
CHARLES S. WARSHAUER,
| Notary Public.
(Notarial SeaD
My commission expires 22nd day of
| June, A. d. 1922.
State Of Arizona, County of Pinal S.
Before me, Lucrecia Pascale, Mo-
tary Public in and for the State and
County aforesaid, on this day per-
sonally appeared Roy G. Mead, known
to me to be the person whose name
is subscribed to the foregoing instru-
ment and acknowledged to me that he
executed the same for the purposes
and considerations therein expressed.
Given under my hand and seal this
18th day of<June, A. D. 1916.
LUCRECIA PASCALE,
Notary Public.
(Notarial SeaD
My commission expires 17th day of
June, 1917.
Filed in the office of the Arizona
Corporation Commission this 18th day
Of June, A. D., 1915, at 1000 A. M, at
request of ROY G. MEAD, whose post
office address is Kelvin, Arizona.
ARIZONA CORPORATION CoMMIS-
SION,
By F. A. JONES,
Chairman.