Arizona daily citizen., 1901-08-29

sons named herein as directors ia IL.
until January 18th, 19C2, and nm,
their successors, duly qualified, shah
elected, shall meet ard Organize n,
board of diectors, adopt by-laws ~
prescribe in said bylaws the method S
calling meetings of the hoard Of d.. =
tsrs and stockholders. A maior;,r
said directors shall be a quorum
any meeting of said board at which
quorum is present shall be deemed a ;,
gular meeting and have the same au,IN
rity as a full board. whether notirs
the meeting shall have been given or nj
VIII.
The board of directors of this corno,.
tion shall have power to establish MI
laws and change. the same, and make !,
rules and regulations deemed exped;..N
J for the management of the affairs Of m,
corporation and the officers thereof H.
inconsistent with the constitution as
laws of the United States and the lasA
of this Territory.
The board of directors shall have q
power and authority to authorize as
ratify all contracts entered into by j
with this corporation. and shall bas
power to bond, sell. lease, grant an
convey any or all Of the property of ths5
corporation. or that it may herealtrI
become seized or possessed of, and \
grant options upon the same.
TX.
These articles Of Incorporation NAV |.
amended at any time by majority yol.I
Of the stock of this company. at any nj
gular or special meeting of the stoct.l
holders of this corporation.
The stockholders Of this corporatiosI
representing a majority of the stock N
said corporation shall have full powetI
and authority to make and authorin|
the execution Of all contracts on behalf
of the corporation, and shall have full
power and authority to authorize saN|
corporation, tthrough its proper off,
cers), to lease, sell, grant and conv,|
any and all property of this corporation
or that it may hereafter be seized or Dos
sessed of; and shall have the power to
grant options upon the same.
In witness whereof we have hereuntO
set our hands and seals on this the sth
day of June. A. ID. 1901.
Francis nj. Hartman, (SeaB
Henry II. Warnecke, (SeaB
j. b. Breathitt, (Seall
Territory of Arizona,
County of Pima.
On this, the 10th day of June, 1901,
before me, notary public in and for the
County of Pima, Territory of Arizona,
personally appeared. Francis NJ. Hart
man. Henry II. Warnecke and !. B.
Breathitt known to me to be the per.
sons whose names are subscribed to the
foregoing instrument, and acknowledged
to me that they executed the same for
the purpose and consideration therein
expressed.
Given under my hand and seal of Office
this 10th day OF June. 1901.
(ScaD THos. ID. SATTRRwHITR,
Notary Public.
My commission expires Aug. 6, 1901.
1Oc u. S. Rev Stamp cancelled.
Territory of Arizona
County of Pima.
On this, the Sth day of June, 1901, he.
fore me. notary public in and for the
County of Pima, Territory OF Arizona,
personally appeared, Francis nj. Hart.
man known to me to be the person
whose name is subscribed to the fore.
going instrument, and acknowledged to
Ine that he executed the same for the
Purpose and consideration therein ex.
pressed.
Given under my hand and seal of Office
this Sth day OF June, 1901.
(Seal) ]. Fl. MARTIN.
Notary Public.
MY commission expires March 81, 1903.
10c U. 8. Rev Stamp cancelled.
1st pub Aug 20, last Sept 4, 1901.