Arizona republican., 1902-03-21

Wednesday in April of each year. and until the next annual meeting If the stockholders the affairs of this corpo- r3tfCI shall be conducted by the fol- lowing Beard of Directors. viz: Porter F. Gone. Robert II. Sayre. George D. Hay. Joshua Bunting. John C. Faw- cett. William r. LoWn, and Edward Eel Iukens. who shall hold office until | their successors ara duly elected. Va ca1cies in the Board of Directors shall be filIel by q majority Of the other Di- i,rectors in office.
 ARTICLE VIII The officers of this corpora ton shall Ge g President Vice President, Secre- tafy and Treasurer. and such other officers and agents as the Board of Di- rcctors maE deem necessary for the proper transaction of it's business. ARTICLE IN.
 The Board of Directors of this co1po- ldtica shall have power to make rv- Laws and amendments thereto, and the said corporation shall have power to increase CT diminish it's capital stock or increase or diminish the number of Directors by a majority vote of the stockholders represented al any resU- lar stockholders meeting or any spc- l IN WITNESS WHEREOF. We have herau1to set our hands this twentieth day Of February. A. D. 1902.
 (Sgl PORTER ?. COPE.
 (Sg) GEORGE D. HAY.
 (Sg) THOMAS E. SMITH. State of Pennsylvania.
 County of Philadelphia. ss.
 On this twentieth day of February
 
 before me. Florence Hillman. a Notary Public. in and for the County and State aforesaid personally appeared Portc~ r. Cope. George D. Hay and Thomas 5. Smith. known to me to be the per sons whose names are subscribed to the foregoing instrument, and who duly acknowledged to ne that they executed the same freely and voluntarily for the uses and purposes therein mentioned. IN WITNESS WHEREOF 1 have hereunto set my hand and affixed my official seal at my office the day and year first above written. (SeaD FLORENCE HILLMAN, Notary Public. Commission expires February 27th. 19J5.
 Acknowledgment NotaTyD State of Pennsylvania.
 County of Philadelphia. ss. !. M. Russell Thayer. Prothonotary of the County Ui Philadelphia and Clerk cf the Courts of Common Plea : Of said County. which are Courts of { Record. having a common seal. being the officer authorized by the laws O. . the State of Pennsylvania to make the following Cer tilicate. Do Certify that Florence Hilhnan. whose name is sub scl'ired to the certificate of the ar- Acknowledgement of the annexed instrU- neGt and thereon written. was at the time Cf such acknowledgment Notary Public fer the CcmmonWealth Of Penn cylvaria. residing in the county afore- said, duly commissioned and qualified to administer caths and affirInaticus anJ to take acknowledgment and proofs e. deeds CT conveyances for | lands. te1efncats and hcretlitaments to he recorded in said State of Pennsyl- vania and to all whose acts, as such, :uIl faith and credit are and ought tp be given. as wei in courts of judica- tUrc as elsewhere: and that 1 am well acquainted with the handwriting of said Notary Flblit and verify believe his si~na ture thereto is genuine. and I further certify that the said instr.I- Ineat iG executed and acknowledged Fl conformity with the laws of the State of PennsyIvania.
 IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed the seal of said court. this 20th day of Feb ruarE in the year of our I.ord one thou sand nine hundred and two G902).
 (SeaI) NJ RUSSELL THAYER,
 Parliamentary. Territory Of Arizona,
 County of Maricopd ss. I. F. r. AIcFall. County Recorder in and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation ot tn" Piute Gold Mines Company. fled and recorded in my office on the 27th [ day of Fe5y. 1902. in Book No. 10 O. Interpretations. at Page - and that the same is full. true and correct copy Of such original and Of the whole thereof.
 l WITNESS my hand and seal of of fec. this 21th day Of Feby. 1902 | GSe2lD ?. r. AIcFALL..
 County Recorder. 1 By \. s. ARTHUR. Deputy. Filed and recorded in the office of the Secretary of the Territory of Arizona this 9th day of February, A. D. 1902 it ? p. m.
 ISAAC T. STODDARD. Sacre tary of Arizona. First Publication March 10