Arizona republican., 1902-03-23

ration shall be conducted by the fol- lowing Board of Directors, viz: Porter F. Cope Robert II. Sayre, George D. Hay. Joshua Bunting, John c. Faw- cett. William F. Lown, and Edward Fell Lukens. who shall hold office until their successors are duly elected. Va cancips in the Board nf Directors shall be filled by a majority of the other Di- rectors in office.
 ARTICLE VIII.
 The officers Of this corporation shall be q 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 TX.
 The Board of Directors of this corpo- ra tion shall have power to make By Laws and amendments thereto, and the said corporation shall have power to increase or diminish it's capital stock or increase or diminish the number of Directors by q majority vote of the stockholders represented at any regU- 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, \. D. 1902.
 (Sgl PORTER F. COPE.
 (Sg) GEORGE D. HAY.
 (Sg) THOMAS E. 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 ,fo al r. Cope. George D. Hay and Thomas B. Smith. known to me to be the per sons whose names are subscribed to 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 I have hereunto set my hand and affixed my official seal at my office the day and year first above written. (SeaD FLORENCE HILLMAN, Notary Public. Commission expires February 21th. l915
 Acknowledgment Notary) State of Pennsylvania,
 County of Philadelphia, ss.
 l. NJ. Russell Thayer. Prothonotary of the County oi Philadelphia and Clerk of the Courts of Common Pleas of said County. which are Courts of Record, having a common seal, being the officer authorized by the laws Of the State of Pennsylvania to make the following Certificate. Do Certify that Florence Hillman, whose name is sub scribed to the certificate of the ac- Acknowledgement of the annexed instru- rnent and thereon written. was at the time of such acknowledgment a Notary. Public for the Commonwealth of Penn sylvania. residing in the county afore- said. duly commissioned and qualified to administer oaths and affirrna tions and to take acknowledgements and proofs of deeds or conveyances for lands. tenements and hereditaments to be recorded in said State of Pennsyl- vania and to all whose acts, as such. full faith and credit are and ought tp be given, as well in courts of judica- ture as elsewhere; and that l am well acquainted with the handwriting of said Notary FIblic and verify believe his signature thereto is genuine. and I further certify that the said instru- ment is executed and acknowledged Tn conformity with the laws of the State of Pennsylvania.
 l hereunto set my hand and affixed the seal of said court, this 20th day of Feb ruary in the year of our Lord one thou sand nine hundred and two G9O2). (Seal.) Nj. RUSSELL THAYER. Prothonotary. i Territory of Arizona,
 1 County of Maricopa. ss. | I. B. r. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that I 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 1 day of Feby. 1902. in Book No 10 O. | Interpretations. at Page -, and that the same is full, true and correct copy of such original and of the whole | thereof.
 | WITNESS my hand and seal of of flee, this 27th day Of Feb'y. 1902. | (Seal) B. r. McFALL,
 County Recorder. | By A. s. ARTHUR, Deputy. l Filed and recorded in the office of the | Secretary of the Territory of Arizona this 27th day of February, A. D. 1902 at ?. m.
 l ISAAC T. STODDARD,