Arizona republican., 1903-01-02

AA6 A AAZ-O ~ h h6s1 O ID IL
 
 elected: George P. Smith. Alvah k. Potter Timothy E. Ellsworth, Angus tus J. Hathaway, Leonard II. Groes- beck, Edward H. O'Hara, Clarence M. | Howard.
 | Thereafter the board of directors shall be elected from among the stock holders as the bylaws of the corpor ation may provide. The officers of said corporation until their successors are elected shall be: George P. Smith, president; Leonard Fl. Groes beck, vice president; Augustus J. Hathaway, sec retary; Clarence M. Howard, treasurer. Sixth: The highest amount of in- debtedness or liability, direct or con ! tingent, to which this corpora ton is at any time subject shall be two hundred thousand dollars ($20O,OOOOO), which amount does not exceed two-thirds the amount of the capital stock. Seventh: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever. In witness whereof we have here unto set our hands and seals this 1st day of November, 1902
 GEO. P. SMITH, O. S.) ALVAH K. POTTER. O.. SO TIMOTHY E. ELLSWORTH, O. S.) AUGUSTUS J. HATHAWAY. Q. S.) LEONARD NJ. GROESBECK, O. S) EDWARD H. O'HARA, O. SD
 CLARENCE NJ. HOWARD, O. S.) State of New York,
 County of Niagara, ss. On this 1st day of November. in the year 1902, before me. William w. Storrs, notary public in and for the state and county aforesaid, residing therein, duly commissioned and sworn, personally appeared George r. Smith, Alvah K. Potter, Timothy F. Ellsworth and Augustus J. Hathaway, known to me to be the persons described in. whose names are subscribed to. and who executed the annexed instrument. and they acknowledged to me that they executed the same for the pur- poses and considerations therein ex- pressed.
 In witness wher, of, I have hereunto set my hand and affixed my official seal at my office in the said state and county, the day and year last above written.
 (Sea) VIM. w. STORRS.
 Notary Public.
 My commission expires March 90, 1904 State of New York, County of Onondago, ss.
 On this 10th day of November, in the year 1902, before me, l.. D. Tyler, a mo- tary public in and for the state and county aforesaid. residing therein. duly commissioned and sworn, personally appeared Leonard H. Groesbeck and Edward H. O'Hara, known to me to be the persons described in. whose names are subscribed to, and who executed the annexed instrument, and they ac- knowledged to me that they executed the same. for the purposes and consid- erations therein expressed. In witness whereof I have hereunto set my hand and affixed my official seal. at my office in the said state and county. the day and year last above written.
 (Sea) L. D. TYLER.
 Notary Public.
 My commission expires March 31, 1904 State of New York,
 County of Erie. ss.
 On th.s, 18th day of November, in the year 1902, before me, Harriet N. HeinZe, a notary public in and for the state and county aforesaid, residing therein, duly commissioned and sworn. personally appeared Clarence M. How ard, known to me to be the person described in, whose name is subscribed to, and who executed the annexed in- strument, and he acknowledged to me that he executed the same, for the purposes and considerations therein ex- pressed.
 In witness whereof, I have hereunto set my hand and affixed my official seal, at my office in said state and county, the day and year last above written.
 CseaD HARRIET N. HEINZE.
 Notary Public.
 My commission expires March 31st. 1904
 Territory Of Ariona,
 County of Maricopa ss.
 l, E. F. McFaH. county recorder in and for the county and territory aiore- said. hereby certify that I have com pared the foregoing copy with the or iginal articles of incorporation Of THE FIDELITY MINING COMPANY, filed and recorded in my office on the 4th day of December, 1902, in Book No. 13 of Incorpora tions, at page -. and that the same is a full. true and cor rect copy of such original and of the whole thereof.
 Witness my hand and seal of office, this 4th day of December. 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 4th day of December, A. D., 1902, at p. m.
 ISAAC T. STODDARD.
 Secretary of Arizona. First Pub. Dec. 90, 1902.