Las Vegas daily optic. [volume] (Las Vegas, N.M.) 1880-1908, 1904-05-26
California Varsity Glee club-Here May 81.

not less than three nor more than
nine, to be elected at the annual meet.
ing Of the stockholders, to be held
on the first Tuesday of May in each
year, beginning In 1904. The dirsc-
tors shall elect a president, a secre
tary, and a treasurer of the corpora
ton and such other officers as they
deem bsst, and define their powers
and duties. AT every meeting of the
stockholders each stakeholder shall
have a right to cast one vote only
for each share of stock held BY him.
The Stockholders may remove any di-
rector at pleasure. and the board Of
directors may remove any officer at
pleasurea The board of directors may
adopt bylaws and regulations for the
calling and holding of meetings OF the
stockholders and sboard Of directors,
general and special ; for the transfer
Of shares; for defining the powers
and duties OF officers of the corpora.
ton; and generally for the regulation
Of the affairs Of the corporation.
Meetings of the board of directors
may be held at such place or places
within or without the territory as may
be convenient. The board Of direc-
tors may fill any Vacancy In its own
number occurring by failure Of the
stockholders to elect the full number
authorized or otherwise.
The first board of directors shall
fe. Charles NJ. Jordan, Alfred II.
Bright, Chelsea j. lockwood, Arthur
N. Jordan. and Charles N. Stinson,
who shall serve until the annual
meeting in May. 1904, and until their
successors are elected and have
accepted, unless removed.
ARTICLE vi.
This corporation shall continue
twenty-five years.
In witness whereof. we have hereto
set our hands and seals this 9th
day Of June, 1908.
lSeal) Charles NJ. Jordan.
lSeaI) Arthur N. jordan,
(Seal) Chelsea j. lockwood.
(SeaU Charles N. S~tinson.
(Seal) Alfred II. Bright. {.
Signed, sealed and delivered in the
presence Of: Alice A. Rice, Veronica
N. Stapleton; BY Charles NJ. Jordan,
Alfred n. Bright and Chelsea ].
lockwood Il, o. Jordan, Il. o. Farms
worth; by Arthur N. Jordan and
Charles ". stinson.
State Of Minnesota, County Of Hen
nepin, IS.
On this eth day Of June, 1903, be.
fore me personally appeared Charles
NJ. Jordan. Alfred II. Bright and
Chelsea ]. lockwood, to me known to
be three Of the persons described In
and who executed the foregoing in
strument and acknowledged that they
executed the same as their free act
and deed. veronica N. Stapleton.
Notary Public, Hennepink county,
Minnesota. tSeal)
State Or Colorado County and City 81
Denver, IS.
On this 29th day Of June, 1909, be,
fore me personally appeared Arthur
N. Jordan and Charles N. Stinson d
me known to be two OF the persons
described In and who executed the
foregoing instrument, and acknowledg
ed that they executed the same al
their free act and deed. My commits
sion expires March 3fst. 1907.
tSeaD j.. Augustin Gallahcr.
Notary Public, City and County Of
Denver, Colorado.
Territory Of Arizona. County of Mari
copa, 50.
T. y. r. McFall, county recorder IN
and for the county and territory
Aforesaid, hereby certify that | have
compared The foregoing copy with the
original articles OF incorporation 81
the Eureka Mining and Development
Company, filed and recorded In my Of
flee on the 9Th day Of July, 1908
In book 10. is. Of interpretations, al