Arizona daily citizen., 1901-09-04

until their successors, duly qualified,
shall be elected, to-wit
Francis NJ. Hartman, President and
Treasurer.
Henry II. Warnecke, Vice-President.
+. F. Beuhring, Secretary.
Immediately, or as soon as practic-
able after the filing of these articles IN
the office of the county recorder OF Pima
County. Territory OF Arizona, the per-
sons named herein as directors to serve
until January 18th, 1902. and until
their successors. duly qualified, shall be
elected, shall meet and organize as a
board of directors, adopt bylaws and
prescribe i'll said bylaws the method OF
calling meetings of the board Of direc-
tsrS and stockholders. A majority of
SAID directors shall I've quorum, and
any meeting of said board at which a
quorum is present shall be deemed re-
gular meeting aud have the same autho-
rity as "A tull board. whether notice of
the meeting shall have been given or not.
VIII.
The board of directors Of this corpora
ton shall have power to establish by
laws and change the same, and make all
rules and regulations deemed expedient
for the management OF the affairs OF this
corporation and the officers thereof, not
inconsistent with the constitution and
laws of the United States and the laws
of this Territory.
The board of directors shall have full
power and authority to authorize and
ratify all contracts entered into by or,
with this corporation, and shall have
power to bond, sell, lease, grant and
convey any or all of the property of this
corporation. or that it may hereafter
become seized or possessed of, and to
grant options upon the same.
TX.
These articles OF Incorporation may be
amended at any time by majority vote
OF the stock OF this company, at any re-
gular or special meeting of the stock
holders of this corporation.
The stockholders of this corporation
representing majority Of the stock of
said corporation shall have full power
and authority to make and authorize
the execution of all contracts on behalf
of the corporation, and shall have full
power and authority TO authorize said
corporation, (throuah its proper otfi-
cers). to lease, sell, grant and convey
or that it may hereafter be seized or pos
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. D. 1901.
Francis NJ. Hartman, (SeaD
Henry II. Warnecke, tSeaD
/. B. Breathitt, (Seal)
Territory of Arizona,
County of Pima.
On this, the 10th day of June. 1901,
before me. "A notary public in and for the
County OF Pima, Territory of Arizona.
personally appeared. Francis M. 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 exc I'D the same for
the purpose and COZ ,ideration therein
Given under my hand and seal of Office
this 10th day of Jun 1901.
(SeaD THos s,ArrtR HEirrE.
Notary Public.
MY commission spires Aug. ., 1901.
10c L. S. Rev Stamp Cancelled.
Territory OF Arizona
County of Pima.
On this, the 9Th day of June. 1901, be-
fore me, notary public in and for the
County OF Pima, Territory OF Arizona,
personally appeared, Francis NJ. Hart
man known to sme to be the person
whose name is subscribed TO the fore
going instrument, and acknowledged to
me 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.
(SeaI ]. II. MARTIN,
Notary Public.
NY commission expires March 81, 1903.
10c u. S. Rev Stamp cancelled.
1st pub Aug 30, last Sept 4, 1901.