Arizona republican., 1901-03-09

of the corporation. as it may deem ex- pedient. and vest in such manager or managers, committee or committees such power ae the board of directors may deem best.
 Article Il. No person shall be eligi- ble to the office of director in this cor poration unless he is a stockholder. and any director ceasing to be a stockhold- CT shall thereupon cease to be a d. rector.
 As soon as practicable after the conn., mencement of the existence of this corporation. the directors shall meet, and adopt bylaws. and at any meeting of the board of directors it may make such rules and regulations as it may deem necessary for the proper manage ment of the corporation and its affairs which shall be consistent with these articles of incorporation and in ,ac- cordance with the laws of the United States and of the territory of Arizona.
 Article IF. These articles of incorpor- alton may be amended at any annual meeting of the stockholders. or at any special meeting thereof called for the purpose. by two-thirds of the stock represented at such meeting. either in person or by proxy. voting in favor of such proposed amendment. and when ever any such amendment of these articles of incorporation shall be made, the same shall be signed and acknowl- edged by the president of the corpora tion and by the secretary. and shall have the same force and virtue as if signed by all of the stockholders.
 In witness whereof, we have set our hands and seals this twenty-first day of February. nineteen hundred and one.
 (Seal.) WILLIS B. TROY,
 (Seal.) EMIL E. GABLER,
 (seal) JOSEPH BAREUTHER,
 (Seal) JOSEPH C. MKEE.
 (seaI.) H. VIM. STEVENS.
 State of New York, City and County of
 New York. ss:
 Before me, J. Harry Nicholson, mo- tary public in and for the county Of New York, this day personally ap- peared Willis B. Troy, Emil k. Gabler and Joseph Bareuther, known to me to be the persons whose names are sub scribed to the foregoing instrument.and severally acknowledged to me that they executed the same for the uses and purposes therein mentioned.
 Given under my hand and seal or office this Fist day of February. A. D.. nineteen hundred and one.
 T HARRY NICHOLSON
 Notary public (2O) New York county. My commission expires March 3l. 1902.
 (l0c 1. R. Stamp Cancelled.)
 State of New York. County of New
 York, ss:
 I. William Sohmer, clerk of the coun- ty of New York, and also clerk of the supreme court for the said county. the same being court of record, do hereby certify. that J. Harry Nicholson, whose name Is subscribed to the certificate of the proof or acknowledgment of the an- nexed instrument and thereon written was at the time of taking such proof or acknowledgment. notary pup lie In and for the county of New York. dwelling in the said county. commissioned and sworn, and duly authorized to take the same. And further, that I am we'll acquainted with the handwriting of such notary. and verify believe that the signature to the said certificate of proof or acknowl- edgment is genuine.
 In testimony, whereof. have hereun- to set my hand and affixed the seal or the said court and county. the Fist day of February. 1901.
 (seai) WILLIAM SOHMER. Q0c I. R. Stamp cancelled) Clerk. State of Illinois. City of Chicago. Coun- ty of Cook, ss:
 Before me Florence Saunders. notary public for Cook county. on this day personally appeared Joseph C. Mckee. known to me to be the person whose name Is subscribed to the foregoing instrument. and acknowledged to me that he executed the same for the uses and purposes therein mentioned.
 Given under my hand and seal of of- flee this 23d day of February A. D.. nineteen hundred and one. My commission expires Sept. 19, 1904. 1 (l0c I. R. Stamp Cancelled) | (seal.) FLORENCE SAUNDERS. Notary Public. Cook County. State of Illinois, Cook County. ss:
 I, Philip Knopf. county clerk and clerk of the County Court of Cook i County, the same being a court of rec ord having a seal, do hereby certify, that Florence Saunders whose name Is subscribed to the proof of acknowi- i edgment of the annexed instrument in writing was at the time of taking such proof of acknowledgement, notary | public in and for Cook county, duly commissioned, sworn and acting as such and authorized to 1 take acknowledgements and proofs of deeds or conveyances of lands. tene- ments or hereditaments, in said state of Illinois, that I am we'll acquainted with the handwriting of said notary and verify believe that the signature to the said proof of acknowledgment Is genuine: and further that the annexed instrument Is executed and acknowi- edged according to the laws of the | state of Illinois.
 1 In testimony whereof, have here. unto set my hand and affixed the seal of said court at the city of Chicago. In the said county. this 23d day of Feb ruary, 1901. -..s (Seal) PHILIP KNOPF.
 QOc I. R. Stamp Cancelled) Clerk. County of Maricopa, Territory of Ari-