The Arizona sentinel., 1902-07-09

empowered to sign and issue certificates oi stock with like power as the secretary.
 ARTICLE x.
 The board of directors shall consist of James P. Ward; Samuel B. Elliott, NJ. ]. Me Garry, James E. Pells> and E. 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 filled by the board of directors, by 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 a 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 est tablish 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 and the laws of Arizona Ter ritory.
 The board of directors shall have power by a majority vote of the directors present at enumerated in Section of Chapter II of Title XIII, Revised Statutes of Arizona 1901, passed by the Twenty-first Legislative Assem- 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 tine corpor- ation at 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 reg1l- lated by the board of directors at any meet ing thereof, and from time to time changed. in witness whereof, the above named in corporatorS have hereuntO set their hands and seals this 23rd day of June, 1902.
 NJ. J. MCGARRY TseaIl
 JAMES F. WARD Seall
 SAMUEL B. ELLIOTT TSeal
 STATE OF CALIFORNIA,
 County of Los Angeles. ee Before me, Samuel Frazer, a Notary Public in ana for the County of Los Angeles State of California, on this day personally appeared James r. Ward, M. 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 myahaHd and seal of office this 25rd day of June, \. b. 1902. tseall 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 M. J. McGarry at o'clock a. m., June 2fth, A. D. 1902.
 (. r. GROWN, County Recorder.
 TERRITORY OF ARIZONA,
 County Of Yuma o"' l, c. r. 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- atiOn of the san Simon Mining Company" as filed for record in my office on the 9th dny of June, 4. D. 1902, and as appears of record in Book ''3" of Bonds and Agreements page - et seq, Records of Yuma County aforesaid.
 In witness whereof l have hereunto set my hand and affixed my official seal, this 24th day of June, \. D. 1902
 (SEAL) C. r. GROWN County Recorder, Yuma County, Arizona Territory.
 First publication June D. 1902.