Arizona republican., 1902-03-22

Wednesday in April or each year, and until the next annual meeting of the stockholders the affairs of this corpo- ra tica shall be conducted by the fol- lowing Beard of Directors. viz: Porter r. Gene, Robert H. Sayre. George D. Hay. Joshua Bunting. John C. FaW- cett. William F.. Lown. and Edward Eel Iukens who shall hold Cffice until their successors are duly elected. Va carcies in the Board of Directors shall be filed hy a ma ajurity Of the other Di- rectors in office.
 ARTICLE VIII.
 The officers of this corporation shall be d President Vice President. Secre- tary and Treasurer. and such other officers and agents as the Board of Di- rectors may deem necessary for the proper transaction of it's business.
 ARTICLE K.
 The Board of Directors of this cOrpo- ration shall have power to make By Law and amendments thereto. and the said corpora ton shall have power to increase or diminish it's capital stock or increase or diminish the number or Directors by q majority vote of the stockholders represented at any regC- lar stockholders meeting or any spc- cial meeting of the stockholders.
 IN WITNESS WHEREOF, We have hereunto set our hands this twentieth day of February. A. D. 1902
 (Sg) PORTER F. COPE.
 (Sg) GEORGE D. HAY.
 (Sg) THOMAS B. SMITH. State of Pennsylvania,
 County of Philadelphia. ss.
 On this twentieth day Of February. one thousand nine hundred and two. before me. Florence Hillman. a. Notary Public. in and for the County and State aforesaid personally appeared Porte. r. Cope, George D. Hay and Thomas B. Smith. known to me to be the per sons whose names are subscribed tc the foregoing instrument. and who duly acknowledged to me that they executed the same freely and voluntarily for the uses and purposes therein mentioned.
 IN WITNESS WHEREOF l have hereunto set my hand and affixed my official seal at my office the day and year first above written.
 (SeaD FLORENCE TIILLMAN,
 Notary Public.
 Commission expires February 27th. 1895.
 Acknowledgment Notary.) State of Pennsylvania.
 County of Philadelphia. ss.
 I. NJ. Russell Thayer. Prothonotary of the County ot Philadelphia and Clerk of the Courts of Common Pleas of said County. which are Courts of Record. having q common seal being the officer authorized by the laws o4 the State of Pennsylvania to make the following Certificate. Do Certify that Florence 1illman. whose name is sub scliGed tn the certificate of the ac- Acknowledgement of the annexed instrIi- ment and thereon written. was at the time of such acknowledgment a Notary Public for the Commonwealth of Penn Sylvana. residing in the county afore- said. duly commissioned and qualified to administer oaths and atfirmatiors and to take acknowledgement and proofs Of deeds or cOnYeYances for lands. tenements and hereditaments to be recorded in said State Of Pennsyl- Vduia and to all whose acts, as such, full faith and credit are and ought u be given, as well in courts of judica- ture as elsewhere: and that l am well acquainted with the handwriting of said Notary Fdhlic and verify believe his signature thereto is genuine. and I further certify that the said instru- ment is executed and acknowledged III conformity with the laws of the State of Pennsylvania.
 IN TESTIMONY WHEREOF. I have hcreunto set my hand and affixed the seal of said court. this 2Oth day of Feb iualy in the year of our Lord one thou sand nine hundred and two Q902). (Seal.) M. RUSSELL TEAYER. Prothonotary. Territory Of Arizona.
 County Of Maricopa. ss. I. E. F. McFall. County Recorder in and for the County and Territory aforesaid, hereby certify that l have compared the foregoing copy with the original Articles of Incorporation of ! the Piute Gold Mines Company. fled | and recorded in my office on the 27th | day of Fcby. 1902, in Book No. 10 O. | Interpretations. at Page -. and that the same is a full. true and correct copy of such original and of the whole 1 thereof
 WITNESS my hand and seal of of fec. this 27th day of Feby. 1902. (ScaL) E. |. McFALL, County Recorder. By A. $. ARTHUR. Deputy. ! Filed and recorded in the office of the Secretary of the Territory of Arizona this 21th day of February, A D. 1902 at ?. m.
 ISAAC T. STODDARD, Secretary of Arizona. l First Publication. March 19 |