The Arizona sentinel., 1902-02-05

i oT the corporation such number of shares of said capital stock as may be required by the by- | laws; provided, that the names and residences :, of those who are to serve ns directors for tho Erst year and until their suceesso.s shall have been duly elected and qualified as provided oy the bylaws arc: D. F. Father San Francisco, Csl. | W. F. Russell, San Francisco, Cal.
 John c. Young, Berkeley Cal. [ II. B. Joyce, Seattle Washington. | Ii. L. Branthayer, Berkeley Cal,
 That the term of oflco Of all elected directors sha4i be O--c year, unless removed by vote of the owners cl the books of the corporation of at | least wo-thirds of all the subscribed capital stock at 2 meeting held for tEe purpose or re. rovGl of such director. EIGHTH Tint the officers Of s1id corporation shall be president, vice-president general manager, secretary, and treasury or depository or both, and they shall be chosen by the board of direc- | tors. The president and vice-president shall be chosen from among tho directors. NINTH That the powers, duties and compensation Of all officers, agents and employees of the corpora tion shall be such as may be provided Oy the by- laws; provided that no director shall be ai- lowed any compensation for his services as such director.
 TENTH.
 That bylaws for the government of this cor poration and of it's board of directors and stock holders may be adopted, and fror time so time amended or repealed by the written consent of stockholders owning on the books of said eorpo-
 
 capital stock of said corporation.
 ELEVENTH.
 That the said corporation shall not be dis solved prior to the period fixed upon in these ticies except by vote of stockholders owning on tho books of the corporation at least three rourths cf the entire subscribed capital stock Of said corporation
 Iu witness whereof the said incorpcra.oTs have heIcunto set their hands and seals this I4th day of November, A. D., 1901.
 D. r. PLATNER (SeaL) W. F. RUSSELL (Seal.) JOHN c, YOUNG (SesL) H. E. JOYCE (Seal) H. L. BRANTHAVER (Seal)
 State of California, lss City and County Cf san Francisco. Bc1ore me. A. K. Daggett, Q notary public in a1d for the said city and county of San Francis co, state of California; On this day personally appeared D. r. Platner. ", r. Russell, John C. Young II. 5. Joyce and H. L. Brnnthaver. kaOwn to me to be the persons whose names are subscribed to the foregoing articles of incorpor- atiOn, and acknowledged to mo that they exes cItcJ the same for the purposes and considera- sions therein expressed.
 Given under my hand and seal of office this 4 h day cf November. A. D., 1901. My commission expires May 18th, lsO5 (Seal.) A. K- DAGGETT. Notary Public in Grd fer said city and county Of San Francisco.
 Recorded ct request of Isaac T. Ssoddard, at Q. u1.. November % A D., 1901.
 C. P. GROWN.
 County Recorder. Territory of Arizona, -
 County of luna,
 l. c. P. Cronin, county recorder in and for ths county of Yuma, territory of Arizona, do hereby certify that the foregoing is true, full end cor rect copy of the articles Of incorporation of the New CalureI-hecla Copper Company" as ap- pears Of record il this office. ThAt the same were nIcd for record at 9 S. nl., November 2Oth. ls0i, and appear of record in book 8" oI Bonds aud AgreeInelits, page - es seq. records of i una county aforesaid
 h wf5ness whereof, have hereunt0 set my hand and a;dxed my seal of oefce, this 20th day of November, A. E., lsels
 ( 1ea-) c. P. CROWN. COua.y Gccorjcr, Yuma County. Arizona Tc-ri- tory.
 Fileiin tke oTf,s Of the secretary of the te-ri- tor- of \ izona this 2lS5 day of November, 4. D., ie5i, a. ?. IT,
 ISAAC T. STODDARD.
 Secretary Of Arizona. First publication February 5sn, i902