Arizona republican., 1902-03-24

Wednesday in APrll Of eacE year. and until the next annual meeting of the stockholders the affairs of this corpo- ration shall be conducted by the fol- lowing Beard of Directors. viz: Porter F. Gone. Ro1ert II. Sayre, George D. Hay. Joshua Bunting. John (. FaW- cett William T.. Lown. and Edward Tel I.ukens. who shall hold office until their successors are duly elected. Val cancies iu the Board of Directors shall be filled by d ma jority of the other Di- rectors in office.
 ARTICLE, VIII.
 The officers uf this corporation shall be a President. Nice-P President, Secre- tary and Treasurer. and such other officers and agents as the Board of D rectors may deem necessary for the proper transa ction Of it's business
 ARTICLE IN.
 The Board Of Directors of this cCrpo- ration 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 bE a majority vote Of the stockholders represented at any reGU- lar stockholders meeting or any src- cial meeting of the stockholders.
 IN WITNESS WHEREOF, We have hercurto set our hands this twentieth day of February. \. D. 1902.
 CSg) PORTER r. COPE.
 (Sg) GEORGE D. HAY.
 (Sg) THOMAS F. SMITH. State of Pennsylvania.
 County of Philadelphia. ss.
 On this twentieth day of February. one thousand nine hundred and two. before ne. Florence Hillman. a Notary Public, in and for the County and State aforesaid personally appeared Portc~ F. Cope. George D. Hay and Thomas E. Smith, known to me to be the DOT 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 I have hereurto set my hand and affixed my official seal at my office the day and year first above written. (SeaD FLORENCE IIILLMAN, Notary Public. Commission expires February 37th, 19J5.
 Acknowledgment Notary) State Of Pennsylvania,
 County of Philadelphia. ss. l. M Russell Thayer Prothonotary of the County ui 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 of the State of Pennsylvania to make the following Certificate. Do Certify that
  sci-i5ed to the certificate If the ac- i;noWlelament Of the annexed instru- ment and thereon written. was at the time e such acknowledgment a Notar= { Public fcr the Commonwealth cf Penn sylvLri1. residing in the county afore- said. duly commissioned and qualified ta administer onths and atIirnl1tiJue and |" talk acknowledgement and proofs of deeds OF couNeEances fo: lands. tenementS and hcreditamonts to be recorded in said state Of Pennsrl- vania and to all whose acts as such igll faith and credit are and ought l. he given. as wei in courts of judica ture as elsewhere: and that I am wei acquainted with the handwriting ol said Notary FIblic and verily believ his signature thereto is genuine. and furthe:- certify that the said instru- meat ;s executed and acknowledged i conformity with the laws of the Statc i of Pennsylvania.
 IN TESTIMONY WHEREOF. I haVl 1 hcreunto set my hand and affixed th- seal of said court. this 20th day of Feb ruary in the year of our Lord one thou sand nine hundred and two G902) ! (Seal) NJ. RUSSELL THAYER. Prothoaotary i Territory of Arizona,
 1 County of Maricopa. ss. i I. F. r. McFan. County Recorder ir and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with tho original Articles of incorporation o i the Piute Geld Mines Company fi.eJ and recorded in my office on the 27tl i Incorpora tions. at Page -. and tha- the same is full, true and correct CODY of such original and of the wholC | 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.
 Filed and recorded in the office of tn. l Secretary of the Territory of Arizon; 1 this 27th day of February. A. D. 1902 at T. m.
 ISAAC T. STODDARD.
 Secretary of Arizona First Publication. March 19.