Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-04-12

ACAN: w EDN ESOA 4 M
their successors are duly elected and
qualified. The following named PEE
sons, who are subscribers to the cap
ital stock of this corporation, shall
constitute the board of directors for
the first year, Thomas J. Barley ard
Harry Gray.
No person shall be eligible to the Of
fee of director in this corporation I'm
less he is a stockho,der in the corpora
ton at the date of his election, and
any director ceasing to be a st0ckhOld-
er shall thereupon cease 10 be a di-
rector
All vacancies in the board of direct
ors shall be filed by the remaining
members of the board of directors. The
board of directors of this corporation
may elect such officers and appoint
such committee or committees or slch
business manager or managers to aid
in the management Of the business OF
this corporation as they may deem eX-
pedient, and vest in such managers Of
fcers or committees such power; as the
board of directors may deem best.
AS soon as practicable, after the
fling OF these articles of incorpora ton,
in the Office of county recorder of
MaricOpa county, Arizona territory, the
persons hereinbefore named as d.
rectors shall meet and adopt bylaws,
and at regular prescribed meetings OF
the board of directors, they may make
such rules and regulations as they may
deem necessary for the management
of this corporation and it's officers, con-
sistent with these articles of incorpo-
ration and in accordance with the laws
of the United States and the laws OF
the territory of Arizona.
ARTICLE VIII.
These articles of incorporation may
be amended at any annual meeting of
the shareholders or any special meet
ing thereof, called for the purpose, by
a majority of the vote CT the stock rep
resented at such meeting, voting in
favor of such proposed amendment,
and whenever any amendment of these
articles Of incorporation shall be made
the same shall be signed and acknowl
edged by the president of the corpO-
ration and shall have the same force
and effect as those signed by ali the
subscribers.
IN WITNESS WHEREOF we have
hereunto set our hands and seals this
eighth day of February, A. D., 1899.
THOMAS J. BARKLEY.. [seall
HARRY GRAY. IS2aII
Territory of Arizona, County of Mari
cOpa, S.
Before me, w. X. James, notary
public in and for said county and terri
tory. on this day personally appeared
Thomas J. Barley, known TO me
to be the person whose name is sub
scribed to the foregoing instrument,
and acknowledged to me that he exc
cuted the same for the purpose and
consideration therein expressed.
Given under my hand and seal of Of
fee this 18th day of February, A. D.,
1899.
lseall W. K. JAMES
Notary Public
Internal revenue stamp, Zoe. My
commission expires March %, 1901.
State of California, County OF Les An
geles, IS.
On this eighth day of February, n
the year one thousand eight hundred
and ninety nine, before me, Minnie g.
Fogg, a notary public in and for
said county, residing therein, duly
commissioned and sworn, personally
appeared Harry Gray, known TO me
to be the person described in and
whose name is subscribed to and who
executed the annexed instrument and
acknowledged TO me that he executed
the same LOT the puT pose anu COuSIuSI-
alton therein expressed.
IN WITNESS whereof I have here
unto set my hand and affixed my Of
fetal seal the day and year in this Ger
tificate above written.
Iseall MINNIE G. FOGG,
Notary Public in and for Los Angeles
County, Cal.
Internal revenue stamps, 10c. Ny
commission expires December 20. 1899.
Territory of Arizona, County of Mari
cOpa.
T. county recorder in and for the
county and territory aforesaid, do here
by certify that the within instrument
was filed for record at 2 O'Clock p. m.
on this 14th day of February, 1899, and
duly recorded in Book No. 3 of Cor
poratiOns, Records of MaricOpa County,
Arizona, at Pages 1878.
Witness my hand and official seal
the day and year above written.
[seall F. w. SHERIDAN,
County Recorder.
Recorders Office, Phoenix, Maricopa
County, A. T.
Filed and recorded at request OF
Thomas ]. Barkley, February II, 1899,
at 2 p. m, Book 8, Art. of IncOr
porations, Page 1S6-7-8
T. w. SHERIDAN,
County Recorder.
By G. w. BARNETT, Deputy.
Filed in the office of the secretary of
the territory of Arizona this 21st day
of February, n. D., 1899, at . a. m.
CHARLES H. AKERS,
Score tary of Arizona.