Bisbee daily review., 1902-07-15

ard, secretary; J. N. Carroll, general | manager; c. T. Clark, vicepresident; | F. W. Howard, treasurer.
 Any person ceasing to be stock | holder shall cease to be director and hereafter if any director shall cease to be a stockholder he shall cease to be director.
 Vacancles in the board of directors shall be filled by the remaining mem bers of the board or by vote of the stockholders if the president shall call a special meeting.
 Immediately, or as soon as practica' ble after the filing of these articles in the office of the county recorder of the county of Cochise. Territory of Ari- zona, the persons named herein as di- rectors to serve until the first Monday in October, A. D. 1902, and until their successors duly qualified shall be cleo ted, shall meet and organize as . board of directors, adopt bylaws, the method of calling meetings of the board ot directors and stockholders. A majority of said directors shall be . quorum and any meeting of said board at which a quorum is present shall be deemed a regular meeting and have tie same authority as full board,
 whether notice of the meeting shall have been given or not
 !, g. The board of directors of this
 corporation shall have the power to es-
 tablish bylaws and change the same,
 and make all rules and regulations | deemed expedient for the management
 of the affairs of this corporation. and the officers thereof, not inconsistent with the constitution and laws of the United States and the laws of the Ter
 ritory of Arizona.
 {, 10. The time of the commencement
 of the corporation shall be the day of the filing of these articles in the ofhce | of the county recorder of Cochise coun- ty, Territory of Arizona, and the termi-
 nation thereof shall be twenty-five
 years ,25) thereafter.
 II. These articles may be amended at any time at a regular meeting of the stockholders of the corporation by 6 majority vote of the stock present, voting in favor of such amendment, land such amendment, when duly adopt ed, shall be certified by the secretary of this corporation and published and
 recorded as articles of incorporation
 are required to be published and recor' ded by law.
 In witness whereof, we have hereun- to set our hands and seals, this End day of July, A. D. 1sv2.
 ISeall J. NJ. Carroll, F. w. How
 ard, c. T. Clark, William Film. By
 J. NJ. Carroll, his attorney in fact
 Territory of Arizona
 County of Cochise
 Before me, S. K. Williams, notary
 public in and for the said county and
 Territory on this day. personally ap
 peared J. M. Carroll, c. T. Clark, F. w Howard, of Bisbee, Arizona, and WI liam Finn, of Weatherford, Texas, by his attorney in fact, J. NJ. Carroll known to me to be the persons whose
 names are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the
 purposes and considerations expressed Given under my hand and omcla
 seal. this End day of July, A. D. lSoz My commission expires the 30th daS lof November 1904.
 s. K. WILLIAMS, 7! Notary Public RECORDERS OFFICE Tombstone, Cochise Co.,, Ariz., II Filed and recorded at the request ol IF. W. Howard July 5, A. D. lSOz, at |, h. m.. Book ? Interpretations, paees , l6O to 164 inclusive. I FRANK HARE, County Recorder | !. -