Arizona republican., 1901-11-24
board of directors at any regular meet

board of directors at any regular meet ing.
 In witness whereof we have caused these articles to be executed and have hereto affixed our hands this 18th day of September. A. D.. 1901. D. M. PCRMAN. w. H. EATEN. ARTHUR G. HULETT Territory of Arizona, County of Mari copa, ss.
 Before me. Thos. D. Bennett. No tary Public in and for said County and Territory on this day, Sept. 1Sth.- 1901. personally appeared D. Nj. Purman, w. H. Battin and Arthur G. Hulett. known to me to be the persons whose names are subscribed to the foregoing instrument. and acknowledged to me that they executed the same for the purposes and consideration therein ex- pressed.
 My commission expires on the 18th day of October. 1903.
 THOS. D. BENNETT,
 Notary Public. Territory of Arizona, County of Mari copa.
 !. I. B. r. McFall County Recorder in and for the County and Territory aforesaid. do hereby certify that the within instrument was filed for record at 9;20 o'clock a. m.. on this 24 day of Sept. 1901, and duly recorded in Book No. 1 of Art. of Incorp., records of Maricopa County. Arizona. at pages 5s4 to 5S1.
 Witness my hand and official seal the day and year above written. (Seal.) B. F. McFALL.
 County Recorder. By A. S. ARTHUR, Deputy. Filed in the office of the Secretary of the, Territory of Arizona this Sth day of October. A. D., 1901. at 3:50 D. m.
 ISAAC T. STODDARD.
 Secretary of Arizona. Know All Men by these Presents: That at q meeting of the stockholders of the Leviathan Gold Mining Com pany. held at the company's office in the City of Phoenix. County of Mari copa, Territory of Arizona. on the 7th day of oct, 1901. the company's char ter was amended so as to read as fol- lows: That the Board of Directors shall have power to increase the num- Der of it's members and also create new officers for the management of the company's affairs at any called or stated meeting and as the act and deed of said company.
 In witness whereof we have hereunto set our names this 13 day of Novem- Der, A. D. 1901
 Company Seal) D. NJ. PURMAN.
 President. ATTEST:
 ARTHUR G. HULETT. Secretary. Territory of Arizona. County of Mari copa, ss.
 Before me. the undersigned. a No tary Public in and for the Maricopa County, Territory of Arizona, on this day personally appeared D. M. Pur- man, President. and Arthur G. Hulett Secretary of the Leviathan Gold Min ing Company. we'll known to me to be the persons whose names are signed to the above and foregoing instrument, and acknowledged to me that they ex- ecuted the same for the purposes and thereof expressed for themselves individually and as Presi- dent and Secretary. respectively on be- half of the Leviathan Gold Mining Company and as the act and deed of said company.
 Given under my hand and seal of office this 13 day of November. A. D. 1901.
 HARVEY J. LEE.
 Notary Public. My commission expires Aug. ?, 1905. Territory of Arizona. County of Mari copa.
 I, B. F. McFall. County Recorder in and for the County and Territory do hereby certify that the within instrument was filed for record at 4:20 o'clock D. m., on this 13 day of Nov. 1901. and duly recorded in Book No. 8 of Incorporation Records of Co.,, Arizona, Pages 250 and 251.
 Witness my hand and official seal the day and year above written
 B. F. McALL,
 Co. Recorder. By A. s. ARTHUR, Deputy. Filed in the office of the Secretary of the Territory of Arizona this 18th day of November A. D. 1901 at D. m.
 ISAAC T. STODDARD.
 Secretary of Arizona.