Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-04-08

er shall thereupon cease 10 be 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 snch
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
/ ficers or committees such powers as the
board of directors may deem hest.
/ AS soon as practicable, after the
/ fling OF these articles of Incorporation
| in the office of county recorder of
! M2ricopa county, Arizona territory, the
! persons hereinbefOre named as d.
rectors shall inset 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 its 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 all 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 Tseal1
Territory of Arizona. County of Mari
copa, SIS.
Before me, w. K. James, a notary
public in and for said county and terri
tory, on this day personally appeared
Thomas ]. Barkley, 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 eXpr essed.
Given under my hand and seal Of of
fee this 14th day of February, A. D.,
1899.
[seall w. X. JAMES
Notary Public.
Internal revenue stamp, 10c My
commission expires March %, 1901.
State of California, County of Les An
geles, SIS.
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 for the purpose and consider
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
tifcate above written
[seaIl MINNIE G. FOGG,
Notary Public in and for Los Angeles
County, Cal.
Internal revenue stamps, 1Oc. My
commission expires Decem Der 20, 1899.
Territory of Arizona, County of Mari
copa.
|, county recorder in and for the
county and territory aforesaid, do here
by certify that the within instrument
was filed for record at 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 1S6-7-S.
Witness my hand and official seal
the day and year above written.
[seal] T. w. SHERIDAN,
County Recorder.
Recorders Office, Phoenix, Maricopa
County, A. T.
Filled and recorded at request OF
Thomas ]. Barley, February IA, 1899,
at p. m, Book 8, Art. of Incor-
pOrations, Page 1S6-7-S.
F. 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, A. D., 1899. at 4. m.
CHARLES H. 'AKERS,
Secretary of Arizona.