The Arizona sentinel., 1902-07-23

empowered to sign and issue certificates of stock with like power as the secretary.
 ARTICLE K
 The board of directors shall consist of James ?. Ward; samuel B. Elliott, NJ. J. Me Garry, James E. Pells and F. A. Zwanzig, who shall hold office until their successors are elected and have qualified.
 ARTICLE XI
 Any vacancies that may occur in any of the offices of this corporation shall be filed by the board of directors, by a majority vote thereof, at any meeting thereof, and in the event of any vacancy occurring in the board of directors, the same shall be filled by d majority vote of the remaining directors at any regular meeting thereof and when so elected, they shall hold office until the next annual meeting of the said corporation
 ARTICLE XII.
 The board of directors shall at their first meeting have full power to establish and adopt such bylaws, rules and regulations as shall be deemed eXpedient for the management of the affairs of this corporation, not inconsist- ent with the constitution and laws of the United States ana the laws Of Arizona Ter ritory.
 The board of directors shall have power by a majority vote of the directors present at any meeting, to exercise any of the powers enumerated in Section of Chapter II of Title XII, Revised Statutes of Arizona 1901, lidSStO DN lilC <ASSe1l- bly of the Territory of Arizona, except as otherwise herein provided
 The board of directors may meet, act and transact any of the business of the corpor- alton al either of the offices in Yuma or Los Angeles aforesaid.
 ARTICLE XIII
 The price for which the capital stock of this corporation may be- sold shall be regu- lated by the board of directors at any meet ing thereof, and from time to time changed In Witness whereof. inc above named n cOTpOratOrS have hereunto set their hands and seals this 23rd day of June. l902.
 NJ. J. MCGARRY seal l
 JAMES P. WARD seal 1
 SAMUEL B. ELLIOTT seal l
 STATE OF CALIFORNIA.
 County of Los Angeles D. Before me, Samuel Frazer, a Notary Public in and for the County of Los Angeles, State of California, on this day personally appeared James P. Ward, NJ. J. McGarry and Samuel B. Elliott, known to me to be the persons whose uameS are subscribed to the foregoing instrument, and acknowledged to me thai they executed the same tor the purpose and consideration therein expressed.
 Given under my hand and seal of office this 23rd day of June, A. D. 1902. Lseall SAMUEL FRAZER. Notary Public in and for the County of Los Angeles. State of California
 My commission expires July 10th, 1903. Recorded at the request of NJ. J. McGarry at o'clock a. m., June 2ith. A. D. 1902.
 (. P. GROWN, County Recorder.
 TERRITORY OF ARIZONA,
 County of Yuma. 9o' l, C. T. Cronin. County Recorder in and for the County of Yuma, Territory of Arizona do hereby certify that the foregoing is a true full and correct copy of Articles of Incorpor- alton Of the San simon Mining Company as filed for record in my office on the 9th dny of June, A. D. 1902. and as appears of record in Book '3' of Bonds and Agreements, page - ct seq, Records of Yuma County, aforesaid
 In witness whereof, have hereuntO set my hand and affixed my official seal this 2ith day of June A. D. 1902
 lSEALD C. P. GROWN County Recorder, Yuma County, Arizona Territory.
 First publication June 25, 1902