The Tucson citizen., 1902-07-24

of each year after September. 1902.
Until the annual meeting as aforesaid
of the stockholders, the affairs Of this
corporation shall be conducted by the
following number of Directors, viz:
Pedro b. Chisem, George w. Grove,
Floyd B. Wilson, Frank II. Hereford,
Max Mueller. William r. Lown and
Frederick X. Jones. who shall hold
office until their successors are duly
elected. Vacancies in the Board of
Directors shall be filed by majority
of the other Directors in Office.
ARTICLE VIII.
The officers of this corporation shall
be a President, Vice. President. Secre-
tary, Treasurer and Attorney, and such
other officers and agents as the Board
OF Directors may deem necessary for
the proper transaction Of its business.
ARTICLE TX.
The Board of Directors of this COR
poration shall have power to increase
or diminish It's capital stock, or in
crease or diminish the number of d.
rectors by a majority vote of the
stockholders represented at any reg
ular stockholders meeting, or any
oPStbdt uIcStiu6 Vi AhC
In witness Whereof, we have here
unto set our hands this 28th day of
June, 1902.
FLOYD B. WILSON. (Seal)
FREDERICK X. JONES. (Seal)
WILLIAM e. LOWN. (Seal)
State of New York,)
City and County )ss.
of New York; ......
On this 2Sth day of June, 1902, be-
fore me Percy w. Crane, a Notary
Public, In and for the County and
State aforesaid, personally appeared
Floyd B. Wilson, Frederick X. Jones
and William Il. Lown, Known to me
to be the same persons whose names
are subscribed to the foregoing instru-
ment. and who duly acknowledged to
me that they executed the same free
| ly and voluntarily, for the use and
purposes therein mentioned.
In witness whereof, have hereunto
set my hand and affixed my offciai
seal at my Office the day and year first
above written. MY Commission ex-
pires March 30th 1908.
PERCY w. CRANE,
Notary Public. New York County.
(SeaD.
State OF New York
County OF New York )ss.
I, Thomas l.. Hamilton. Clerk Of
the County of New York, and also
Clerk of the Supreme Court for the
said County. the same being Court
OF Record. DO hereby certify( that
Percy w. Crane whose name Ia sub
CT ,htd to the Certificate OF the proof
or acknowledgment or the annexed
| instrument. and thereon written, was.
at the time OF taking such proof or
acknowledgment, Notary Public In
and for the County of New York.
dwelling in the said County, commits
lioned and sworn. and duly authorized
to take the same. And further, that
| am well acquainted with the hand
writing OF such Notary, and verify be-
lieye that the signature to the said
certificate of proof or acknowledg-
ment Ia genuine.
In testimony whereof. have here
unto set my hand and afiixed the seal
OF the said Court and County, the 2sth
day OF June. 1902.
Thomas l.. HAMILTON. Clerk.
TERRITORY OF AriZonal
County OF T'ma. )ss.
|. Charles A. Shibeli County Re
eorder In and for the County OF Pi-
ma and Tertiary Of Arizona, dc
hereby certify that the above and
foregoing is full. true and correct
copy OF the original Articles OF Incor.
poration OF the Guymas Smelling and
Refining Company as the same ap'
pears on record In my ofiice In Boos
3 OF interpretations at Page 13o ct SEQ.
records of said County OF Pima, Ari-
zona Territory. Filed and recorded
July 18th, 1909 at . a. m.
In witness whereof. I have hereuntc
set my hand and affixed my official
seal at my ofslce In Tucson, this 18th
day OF July. A. d. 1902.
CHARLES A. SHIBELI.,
County Recorder Of Pima County, Ari'
zona.
BY NJ. A. Redondo, Deputy.
fSeal).