Bisbee daily review., 1902-07-11

ard, secretary; J. N. Carroll, general manager; c. T. Clark, vicepreetdent: F. W. Howard, treasurer.
 Any person ceasing to be Q stock holder shall cease to be Q director and hereafter if any director shall cease to be a stockholder he shall cease to be a director.
 VacaDcles 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 call a special meeting.
 Immediately, or as soon as practice 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, 4. D. 1902, and until their successors duly qualified shall be cleo ted, shall meet and organize as a board of directors, adopt bylaws, the method of calling meetings Of the board of directors and stockholders. 4 majority of said directors shall be quorum and any meeting of said board at which a quorum is present shall be deemed regular meeting and have the same authority as a full board, whether notice Of the meeting shall have bean 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 consistent with i the cons u ,ution ana laws of the Uni : ted States and the laws of the Territo- " of Arizona.
 i 10. The time Of the commencement of the corporation shall be the day of the filing of these articles in the office 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 al any time at a regular meeting of the stockholders of the corporation by 6 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 bereun- to set our hands and seals, this 2nd day of July, A. D. 1902
 ISeal.l J. Nj. Carroll, F. W. How ard, c. T. Clark, William Finn. By j. M Carroll, his attorney in fact { Territory of Arizona
 County of Cochisei
 Before ne, s. K. Williams, a notary public in and for the said county and Territory on this day, personally ap- peared J. N. Carroll, C. T. Clark, F. w. Howard, of Bisbee, Arizona, and Will
 liam Finn, of Weatherford, Texas, by his attorney in fact, J. N. Carroll, known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the purposes and considerations expressed. | Given under my hand and omcial seal, this 2nd day of July, A. D. 1902.
 My commission expires the 30th day of November 1904
 ] 8. K. WILLIAMS, Notary Public.
 RECORDERS OFFICE l Tombstone, Cochise Co., Ar1z.,
 Filed and recorded at the request of F. W. Howard July 5, A. D. 1902, at D. m. Book 2 Interpretations. pages l l60 to 164 inclusive.
 | FRANK HARE, County Recorder.