Arizona republican., 1899-04-07

er shall thereupon cease 10 be a di
rector.
All vacancies in the board Of direct
ors shall be filled by the remaining
members of the board of directors. Th
board OF directors of this corporation
may elect such officers and appoi1
such committee or committees or sIlcl
( business mana ger or managers to All
in the management of the business o
this corporation as they may deem ex
pedient, and vest in such Manager CT
/ fcerS or committees such powers as tn
board Of directors may deem best.
As soon as practicable, after tn
fling CT these articles of incoTpOra ton
in the Office of county recorder o
MaricOpa county. Arizona territory. tht
persons hereinbefore named as. di
rectors shall inset and adopt bylaws
1 and at regular prescribed meetings O
the board of directors, they may maxi
such rules and regulations as they may
deem necessary for the management
CT this corporation and its officers, con
sistent with these articles Of incor2O
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
Y be amended at any annual meeting OF
| tie shareholders or any special meet
I ing thereof. called for the purpose, by
] majority of the vote OF the stock rep
+ resented at such meeting, voting in
I favor Of such proposed amendment,
Z and whenever any amendment of these
a. ticles Of Incorporation shall ne made
the same shall be signed and acknOWl-
! edged by the president Of the corpo-
raticn 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 ]. BARKLEY. [seall
HARRY GRAY. Lseall
Territory OF Arizona, County Of Mari
cOpa, IS
public in and for said county and terri
tory. on this day personally appeared
Thomas J. Barkley, known % me
10 be the person whose name is sub
scribed 10 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, y. D,
1899.
lsealI ". K. JAMES
Notary Public.
Internal revenue stamp. Toe. Ny
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.
said county, residing therein. Gully
commissioned and sworn, personally,
appeared Harry Gray, known TO me
TO be the person described in and
whose name is subscribed 10 and Who
executed the annexed instrument and
acknowledged 10 me that he executed
the same for the purpose AMI consider
alton therein expressed.
IN WITNESS whereof I have here
unto set my hand ard affixed my of
fetal seal the day and year in this Ger
tifcate above written.
IseaIl > MINNIE G. FOGG.
Notary Public in and for Los Angeles
County, Cal.
Internal revenue stamps, 10c. My
commission expires December %, 1899
Territory OF Arizona, County OF Mari
cOpa.
county and territory aforesaid. do here
by certify that the within instrument
was filed for record at , O'Clock .. N.
on this 14th day of February. 1899, and
duly recorded in Book No. 3 of Cor
poratiOns. Records of MaricOpa County,
at Pages 1S6-7-S.
Witness my hand and official seal
the day and year above written.
Iseall F. w. SHERIDAN.
County Recorder.
Recorders office, Phoenix, Maricopa
County, A. T.
Filed and recorded at request OF
Thomas J. Barley, February Il. 1899,
at p. m, Book 3. Art. of Incor-
Page 1878.
F. W. SHERIDAN,
County Recorder.
By c. W. BARNETT. Deputy
Filed in the Office of the secretary of
the territory of Arizona this 21st day
Of February, A D.. 1899. at a. M.
CHARLES H AkERS,
Secretary Of Arizona.