Arizona republican., 1916-12-09

mines, nke the united V efde ana U. " Extension, with their millions of pounds of copper month, have long Series
 D. After three years rom and after the date of the Certificate of Incorpor- ation of this corporation, said corpora tion, by resolution of its Board of Di- rectors, may, at any dividend paying period, call in. pay off. cancel and re- tire said Preferred Stock. or any part thereof. out of the net profits or sur plus of said Corporation then on hand, paying. at any time after that date. the full face value of said Preferred Stock and all unpaid dividends up to time of payment; and if said Corporation shall not have sufficient net profits or sur plus to pay all of said outstanding Pre- ferred Stock, and unpaid dividends. but shall, at any time after said date have sufficient net profits or surplus to pay a portion thereof. then said corporation may call in pay and retire such portion of said outstanding Preferred Stock and unpaid dividends as it may from net earnings and surplus on hand and the right so to do shall be reserved in the Certificates for said Preferred Stock
 6. Whenever preferred stock shall be paid and retired the Certificates there for shall be cancelled and the amount of the capital stock of said Corporation shall thereupon be reduced by an amount equal to the face value of the Preferred Stock. so paid and retired.
 :. All Certificates and Preferred Stock shall have the words Preferred Stock made to plainly appear upon the face thereof. and. if issued in Series. the number of the Series, and preferences hereby created shall be printed upon the face or endorsed upon. or attached to all said Certifi- cates. and shall be referred to upon the face thereof.
 8. All Certificates for common stock shall have the words Common Stock" appear upon the face thereof
 9. All outstanding Preferred and Common Stock, for the time being. shall have equal voting rights.
 ARTICLE ". The commencement of the Corporation shall be the date of issuance. to wit: of Certificate of h. corporation by the Arizona Corporation Commission. and 1t shall endure for the full term of twenty-five (25) years therefrom. with privileges of perpetual succession. as provided by Statute.
 ARTICLE V. The affairs of the Cor poration shall be conducted by a Board of Directors, and such officers as the said Directors may elect or appoint The number of Directors shall be de- signated by the Bylaws and shall be elected from among the stockholders at their annual meeting. to be held on the first Monday. at the hour of one CD o'clock in the afternoon of that day. in the month of January. of each and every year from and after the year of 1917. Until the first annual meeting of the stockholders and until their suc- cessors shall have been elected and qualified. the following named persons shall be officers and Directors, 10 wit:
 DIRECTORS:
 Robert F. Daniels. r. O. address, Washington, D. C.: E. E. Shaver. P. o. address, Washington. D. C.; Frank lin l.. Fletcher, r. 0. address. Washing ton. D. C.: P. B. Murphy, P. O. address. Washington. D. C: David s. Rose, r. o. address Washington. D. C.
 GENERAL OFFICERS:
 President. Robert F. Daniels: Vice President. F. E Shaver: General Man aser Richard Chilcott: Resident Sec retary, Vic F. Hanny: Secretary, P. E. Murphy; Treasurer. Franklin F.. Fletcher: General Counsel, David S. Rose.
 ARTICLE VI. The Directors shall have power to adopt. amend and re- scind Bylaws. to fill vacancies occur ring in the Board from any cause. and 10 appoint from their own number an Executive Committee and to vest said committee 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 subject itself is Three Million Three Hundred Thousand Dollars. 93.30o. .OO0.00).
 ARTICLE VIII. The private prop erty of the stockholders oI the corpora tion shall be forever exempt from its debts or obligations.
 ARTICLE K. This corporation does hereby appoint Vic F. Hanny, of Phoe- nix. Arizona, who has been bona fide resident of Arizona for at least three (3) years. it's lawful Agent in and for the State of Arizona for and in behalf of said Company. to accept and acknowledge services and upon whom may be served the necessary process or processes in any action. suit or pro- ceeding that may be had or brought
 
 courts of said State of Arizona. said service of process or notice of the ac- ceptance thereof by said Agent en- dorsed thereon to have the same force and effect as though served upon the President and Secretary of said Com pany.
 IN WITNESS WHEREOF, we here unto affix our signatures and seals this Fist day of November, A. D., 1916.
 The word steamship" in the 12th ine was erased and the word "Navi- of before this instrument was exc cuted.
 ROBERT F. DANIELS. (SEAL)
 DAVID $. ROSE, (SEAL)
 r. E. MURPHY. (SEAL) UNITED STATES OF AMERICA DISTRICT OF COLUMBIA, ss. CITY OF WASHINGTON.
 Before me, N M. l.. Jenkins, a notary public in and for the said District of Columbia. on this day, personally ap- peared Robert F.. Daniels, David $. Rose and F. E. Murphy. known to me to be the persons whose names are sub scribed to the foregoing instrument, and acknowledged to me that they ex- ccuted the same for the purposes and consideration therein expressed. Given under my hand and seal of office at the District of Columbia, this 21st day of November, A. D.. 1916.
 tNotarial SeaD N. NJ. l.. JENKINS.
 c Notary Public. My communication expiraa tho Gth dav