Arizona republican., 1899-04-11

! rector.
All vacancies in the board Of direct
ors shall be filled 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 aio
in the management OF the business OF
this corporation as they may deem eX-
pedient, and vest in such managers CT
ficers or committees such powers as the
board of directors may deem best.
AS soon as practicable, AFTER IIie
fling CT these articles of Incorporation.
in the Office of county recorder OF
Maricopa 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-
sjstent with these articles OF lncorpo-
ration and in accordance with the laws
CT 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
4 majority of the vote Of 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
bereunto set our hands and seals this
eighth day of February, A. D., 1899.
THOMAS J. BARKLEY. [seal1
HARRY GRAY. Iseall
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 J. Barkley, known 10 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 14th day of February, 4. D.,
1899.
Iseall w. K. JAMES
Notary Public.
INTERNAL revenue StdAD y, IOt- ny
commission expires March %, 1901.
State of California, County Of Los An
gsies, IS.
On this eighth day Of February n
the year enc thousand eight hundred
and ninety-nine. before ne Minnie c.
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
ad9n 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.
[seall MINNIE G. FOGG,
Notary Public in and for Los Angeles
County, Cal.
Internal revenue stamps. 10c. Ny
commission expires Decem Der 20, 1899.
Territory of Arizona, County Of Mari
c0pa.
!, 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.
y
duly recorded in Book No 3 of Cor
p0rations. Records of Maricopa County
Arizona, at Pages 1878.
! Witness my hand and official seal
the day and year above written.
| [seaIJ f. w. SHERIDAN,
County Recorder.
Recorders Office, Phoenix, Maricopa
! County, A T.
Filed and recorded at request of
Thomas J. Barley, February IA, 1899,
at 2 p. M, Book 8, Art. of Incor-
porations, Page 186-7-S.
T. w. SHERIDAN,
County Recorder.
BY c. w. BARNETT Deputy.
| Filed in the Office of the secretary of
| the territory of Arizona this 2lst day
of February, A D., 1899, at 9 a. m.
CHARLES H AKERS,
Secretary of Arizona.