Arizona republican., 1902-03-20

Wednesday in April of each year. anfi until the next annual meeting of the Stockholders the affairs of this corpo- ation shall be conducted by the fol- lowing Board Of Directors, viz: Porter r. 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 cancies in the Board of 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 D- rectors may deem necessary for the proper transaction of it's business.
 ARTICLE TX.
 The Board of Directors of this corpo- 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 by majority vote of the stockholders represented at any regu- lar stockholders meeting or any spe- Clil meeting Ol lnG StockucitieTS.
 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 E. SMITH. State of Pennsylvania,
 County of Philadelphia, ss.
 On this twentieth day of February.
  before me, Florence Hillman, a Notary Public. in and for the County and State aforesaid personally appeared Porter F. 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 have hereunto set my hand and affixed my official seal at my office the day and year first above written.
 CSeaD FLORENCE HILLMAN,
 Notary Public. Commission expires February 27th, 1905.
 Acknowledgment Notary.) State of Pennsylvania,
 County of Philadelphia ss.
 I, NJ. Russell Thayer Prothonotary of the County of 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- knowledgment of the annexed instru ment and thereon written, was at the time of such acknowledgement a Notar: Public for the Commonwealth of Penn syivania. residing in the county afore said, duly commissioned and qualified to administer Oaths and affirnla 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 IS elsewhere: and that I am well acquainted with the handwriting of said Notary Public and verify believe his signature thereto is genuine. and further certify that the said inStru- ment is executed and acknowledged in conformity with the laws of the State of Pennsylvania.
 IN TESTIMONY WHEREOF, I have 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 Q902). (Seal.) NJ. RUSSELL THAYER.
 Prothonotary Territory of Arizona,
 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 day of Feb'y, 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 thereof
 WITNESS my hand and seal of of flee. this 27th day of Feb'y, 1902.
 (Seal) B. F. McFALL,
 County Recorder. By A. s. ARTHUR. Deputy
 Filed and recorded in the office of the Secretary of the Territory of Arizona this 27th day of February, A. D. 1902 at D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona.