Bisbee daily review., 1902-07-12

ara, 6ecretAfy, J. IL Cefrou, Seoor2A manager; c. T. Clark, vicepresident; F. W. Howard, treasurer.
 Any person ceasing to be a stock holder shall cease to be director and hereafter if any director shall cease to be a stockholder he shall cease to be a director.
 vacancles in the board of directors shall be filled by the remaining mem bers of the board or by a vote of the stockholders if the president shall cali a special meeting. Immediately, or as soon as practicar 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 of directors and stockholders. A majority of said directors shall be Q quorum and any meeting of said board at which 8 quorum is present shall be deemed a regular meeting and have the same authority as a 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 I 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 regular meeting of the
 stockholders of the corporation by s
 majority vote of the stock present, voting in favor of such amendment, and 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 2nd
 day of July, A. D. 1sJ2.
 ISeal.l J. Nj. Carroll, F. W. How
 ard. c. T. Clark, William Finn. By
 J. Nj. Carroll, his attorney in fact. Territory of Arizona
 1 Co,,pfv of CochiSo
 Before me, s. K. Williams, notary public in and for the said county and 1 Territory on this day. personally ap
 peared J. NJ. Carroll, c. T. Clark, F. w Howard, of Bisbee, Arizona, and VII liam Finn, of Weatherford, Texas, by his attorney in fact, J. M. Carroll known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to mt that they executed the same for the purposes and considerations expressed
 Given under my hand and onicia seal, this 2nd day of July, A. D. 1902 My commission expires the 30th da,
 of November 1904.
 | s. K. WILLIAMS, T Notary Public II RECORDERS OFFICE Tombstone, Cochise Co., Ariz., \ Filed and recorded at the request ot IF. W. Howard July 5, A. D. 1902, at D. m. Book Interpretations, pagel l6O to 164 inclusive
 1 FRANK HARE. County Recorder