Weekly Phoenix herald., 1884-07-31
PHGN!x, A. T., July 29, 1884.

I
 Pursuant to adjournment, Board of Directors met at the office of ihe secretary. President Jones 8 d Mir. ED. Wells absent.
 On melton It was ordered by the Board that the Secretary notify all subscribers to pay in fifiy per cent of the subscription on or befoi e Wednesday, August IS. 1884, 10 the secretary. S' crttary authorized tc publish, if ihe law requires, the secretary to issue h1s receipt thefor and 10 issue the stock certificates after final payment
 On motion all monies 10 be de- posted in bank by the secretary iD The name of the Association. until such time as the treasurer eject shall have qualified, he now being absent
 On motion consideration Of the bylaws WAS resumed
 Article ", g. ction 5, was created to read, provided nothing herein contained shall prevent the hoard of directors from buying or leasing lands on the credit of the associa- ton for Its use.'
 The former section pertaining to assessments to be numbered 6.
 On motion article " was adopted as amended
 Article V. Duties; on motion adopted as read.
 Article Tx. Meetings; on motion the blanks for time of meetings to be filled when stockholders meet to adopt bylaws
 Article X. was amended 10 read, mo stock to be issued 10 any sub> scrlber until same is fully paid for. On motion adopted ns aM ended.
 Article XI. Transfers; on motion adopted as read.
 Article XII. Books and papers; on motion adopted as read.
 Article XIII. Amendments; oU motion adopted as read
 Article XIV. On motion adopted as read.
 On motion il was ordered that the secretary publish a notice for two weeks according to law, call for meeting of stockholders to adopt hy-laws. said meeting tn take place at ihe courthouse in Phoenix OF Wednesday, August 13, 1884, at four o'clock p. m.
 On motion it was ordered that the secretary publish the followini notice: By order of the board of Directors O. ;he Arizona IndusfrIaI Exposition Association, sealed pro- posals will be received by the sec, retary at his office, up to 10 o'clock d. m. August 18th, 1884, for the sal. or lease of lands, not less than 80 or more than 160 acres, within a radius f three miles from the centre al Phoenix. Proposal, to state pro per acre, terms of sale, rates of in Ierest and, if a lease, tO be five years unless sooner surrendered by tEe association with privilege 10 buy at d set rrIce at any time during the term of lease. or at the expiration of the lease. The board of directors eseiVe the right to reject any or all bIds. Bids to be opened at 10 o'clock wednesday, August 18th, 1884.
 On motion J. Y. T. Smith was elected first vice president,
 On motion Inc secroteIy was voted $25 per monih for services rendered from May 1t to tine set for regulating compensation.
 Secretary vas ordered 10 make inQuIry were cheapest Lubl cati" of notices &c. can be made amt r- port: also To send f.r mple- o L. tificaies "f stock to he subnnlttt. |, the board, alSo to r' port p-r~~
 The following vice presidents were then selt cted:
 Yhvapai county; T Butler, Ed W Wells. J c Campbell, c P Heat
 Mohave county; w H Hardy, - Wilder
 Pima cnnntv; " W Hayward, c D Poston, K N Fishi Sam'l Hughes
 Yuma county; o F Townsend, Samuel Purdy.
 Cochise county; NJ W Stewart, Theodore F White. Graham county; H C Hooker, J B Col.ins.
 Apache couniy; c T Rogers.
 Gila c..unty; A A Ward, r Bradvs Ptn,l county: P Brady A Mason.
 On motion the meeting adjourned ;q call of chsi- F K. HICKEY,