The Arizona sentinel., 1902-07-16

empowered to sign and issue certificates of stock with like power as the secretary.
 ARTICLE x.
 The board Of directors shall consist of James P Ward; Samuel B. Elliott, NJ. J. Me Garry, James E. Pells and F. 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 a 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 {. 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 establish and adopt be deemed eXpedient for the management of the affairs of this corporation, not InconSiSt- cnt with the constitution and laws of the United States and the laws of Arizona Ter rtOry.
 The board of directors shall have power by a majority vote of the directors present at any meeting, to exercise any of the powers 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 the 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 regu- lated by the board of directors at any meet ing thereof, and from time 10 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 lSeaIl
 JAMES r. WARD seal
 SAMUEL E. ELLIOTT seal
 STATE OF CALIFORNIA,
 County of Los Angeles. 90 Before me, Samuel Frazer, Notary Public in and for the County of Los Angeles State of California, on this day personally appeared James F. Ward, NJ. 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 that they executed the same tor the purpose and consideration therein expressed
 Given under my hand and seal of office this 25rd day of June, A. D. 1892
 IseaIl 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 NJ. J. McGarry at o'clock d. m., June 2ith. A. D. 1902.
 (. P. GROWN, County Recorder.
 TERRITORY OF ARIZONA.
 County of Yuma. o0' l, C. P. 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- alton Of the san simon Mining Company as filed for record in my office on the 2Ith dny of June, A. D. I002 and as appears of record in Book ''3'' of Bonds and Agreements, page - ct sea-, Records of Yuma County, aforesaid.
 In witness whereof, have hereunto set my hand and affixed my official seal, this 24th day of June, A. D. 1902.
 tSEAL) C. P. GROWN, County Recorder, Yuma County, Arizona Territory.
 First publication June p, 1902.