Arizona republican., 1901-03-10

corporation. the directors shaE meet, and adopt bylaws, and at any meeting of the board of directors it may make such rules and regulations as 1t may deem necessary for the proper manage ment of the corporation and it's affairs which sha!! 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 F. These articles of incorpor- ation may be amended at any annual meeting cf 'fe stockholders. or at any spnr'a' meeting hereof called for the rtrgose, by two hirds of the stock represented at su T meeting, either in person or by proxsf voting in favor Of such proposed amer lment, and when ever any such amt dment of these articles of incorporal n shall be made, the same shall be sign d and acknowl- edged by the president of the corpora tion and by the secretary and shall have the sare 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. ninateen hundred and one.
 (Seal.) WILLIS B. TROY,
 (Seal.) EMIL F. GABLER,
 (Sea!.) JOSEPH BAREUTHER,
 (Seal) JOSEPH c. MKEE,
 (Seal.) 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 R.. Troy. Emil F.. Gabler and Joseph Bareuther, known to me to be the persons whose names are sub scribed to the foregoing instrument,and they executed the same for the uses and purposes therein mentioned.
 Given under my hand and seal of office this 2lst day of February. A. D.. nineteen hundred and one. J. HARRY NICHOLSON, Notary public (20) New York county. My commission expires March 31. 1902.
 (10c I. 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 ot the proof or acknowledgement of the an- nexed instrument and thereon written was at the time of taking such proof or acknowledgement, notary pub 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 am well 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. l have hereun- to set my hand and affixed the seal of , the said court and county. the Fist day of February. 1901.
 (Seal) WILLIAM SOHMER, QOc 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 i 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 fee this 23d day of February A. D.. nineteen hundred and one.
 My commission expires Sept 19, 1904.
 n 1aI i tSeal) 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 County the same being court of rec ord having seal. do hereby certify, that Florence Saunders whose name is subscribed to the proof of acknowl- edgment of the annexed instrument in writing was at the time of taking such proof of acknowledgement. notary , public in and for Cook county, i duly commissioned, sworn and acting as such and authorized to , take acknowledgements and proofs of deeds or conveyances of lands. tene- ments or hereditaments, in said state |. of Illinois, that I am well 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 acknowl- edged according to the laws of the state of Illinois.
 ! In testimony whereof, I 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.
 i (Seal) PHILIP KNOTT. | QOc I. R. Stamp Cancelled) Clerk. | County of Maricopa, Territory of Ari- | zona, ss:
 | Before me J. A. Kilroy, a notary pub- 1 lie in and for the county of Maricopa 1 territory of Arizona. on this day per
 sonally appeared H. William Stevens known to me to be the person whose | name is subscribed to the foregoing in | strument, and acknowledged to me that he expected the same for the uses
 and purpose therein mentioned.
 Given under my hand and seal of of-
 flee this second day of March, A. D.. nineteen hundred and one. (Seal) J. A. KILROY,
 My commission expires May II, 1901. | .00c I. R. Stamp CanceHedO Territory of Arizona, County of Mari
 copa, ss
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