Arizona republican., 1902-12-19

the office of the company at San Fran cisco. California, on the second Monday in December of each year. at which meeting. among other things, the board of directors shall be elected.
 At all meetings of the stockholders a majority representation of the capi tai stock shall constitute a quorum for the transaction of any and all business, and a majority vote of the shares present shall decide all matters before the meeting except as otherwise pro- vided in these articles of incorpora- tion.
 Twelfth: The stockholders may be present at any of the stockholders meetings and vote upon the questions presented, and they may be present in person or vote by proxy, provided all ways that such proxy shall be a stock holder in the said corporation.
 Thirteenth: In every instance where stockholders are entitled to vote on the election or removal of officers, or on business affairs of the corporation, each stockholder shall be entitled to and have counted. one vote for each share of stock held by him, either as owner or as proxy, appointed in writing by the owner.
 Fourteenth: Directors of the corpor- ation may be removed by a vote of the stockholders holding three-fifths of the capital stock as owners or as proxies.
 Fifteenth: The board of directors of this corporation shall have the power to establish bylaws 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 Ter Iitory of Arizona or elsewhere, where said corporation may transact busi ness.
 Sixteenth: The capital stock of the corporation may be increased or de- creased and the property owned by the corporation may be mortgaged at any annual meeting of the stockholders. Such action may be also taken at any regular or special meeting of the board of directors, provided, however, that it shall be necessary to give notice to the stockholders of such intended action at least twenty days prior to the date of such directors meeting. such notice to be given by mail to each of the stock holders of record nt the time of calling such meeting.
 Seventeenth: These articles of incor- poration may be amended, modified and changed only by a vote of a majority of the total capital stock in favor of the amendment at a meeting of stockhold- CTS called for the purpose, notice of which meeting has been given by mail to each of the stockholders of record at the time of calling such meeting. and not less than twenty days before the date set for the same. And whenever these articles shall be signed and ac- knowledged by the president and secre- tary of the corporation, and when re- corded shall have the same effect as though they had been signed and ac- cepted by all the stockholders. Eighteenth: Said corporation shall have all the privileges. rights and ! powers and be subject tc all the duties, obligations and requirements enumer- ated and set forth in Title 13 of the Revised Statutes of Arizona Territory of the year 1901.
 In witness whereof. We have hereunto set our hands and seals this 10th day of December, A. D.. 1902.
 J. H. McCLINTOCK, (Seal.)
 A. w. GALPIN, CSeal)
 V. C. COOK, (Seal.) L. c. HASTEN, (Seal.) | w. H. McCLINTOCK, CSeal.) | Territory of Arizona,
 County of Maricopa, ss. | Before me. Matte w. Lorraine. a mo- | tary public in and for said county ana | territory. on this day personally ap- | peared J. H. McClintock, A. w. Galpin | V. c. Cook, L c Masten and w H. Me | Clintock, known to me to be the per sons whose names are subscribed to the 1 foregoing instrument and they, and l each of them, acknowledged to me that | they executed the same for the pur- poses and considerations therein eX- pressed
 Given under my hand and seal of office this 10th day of December, 1902 (Seal) MATTE w. LORRAINE, Notary Public. | My commission expires Jan. 30, 1903 | Territory of Arizona,
 County of Maricopa. ss. | l, B. F. McFall, county recorder In and for the county an6 territory afore- said. hereby certify that I have con- pared the foregoing copy with the or | iginal articles of incorporation of the | DON PEDRO GOLD MINES, filed and recorded in my office on the 11th day ot | December, 1902, in Book No. 13 of In- corporations, at page -, and that the same is a full, true and correct CODY of such original and of the whole l thereof.
 Witness my hand and seal of office this 11th day of December, 1902 l (Seal.) E. F. McFALL,
 County Recorder. ! By A. S. ARTHUR. Deputy.
 Filed and recorded in the office of the secretary of the Territory of Arizona this 11th day of December, A. D., 1902 | at D. m.
 ISAAC T. STODDARD, Secretary of Arizona First publication Dec 14