Washington standard. [volume] (Olympia, Wash. Territory) 1860-1921, 1865-08-19

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Wa>hin-toa: PrsrsGoS. Tia; ih- frs;
,lec; on iur directors shall b. held p8T-
sHant 20 ten davs' notice given in one or
more Of the daily papers Of TIL city Of
Washington by the persons named ia the
first sections Of this act. or any five Of
them. vino shall designate the time when
and the place where said election shall be
held and the stockholders shall then ard
and there elect nine directors 10 serve
until the next ensuing election as provided
fr in this act. And at the first ensuing
meeting of the directors after every cleo
ton, they shall appoint one Of their num-
Der as president, who. together with them
selves, shall hold Office until the next
election as herein provided for; and FIVE
members of said board shall compose a
quorum. And in lease that an election
for directors should not be made when pur-
suant to this act it should have been made,
the company for that cause shall not be
dissolved; and it shall BE- lawful, within
forty days thereafter, to hold and make an
election for directors in such manner as
the bylaws of the company may prescribe
and the president and directors for the
time being shall continue in Office, until
such election take place. And in the
event of death, resignation, OR removal of
any directors from Office his place for the
remainder of his term may be filled by the
president and directors for the time being,
in such manner as the bylaws may pre-.
scribe.
Sec. 3. And be il. further enacted, That
the president and directors shall have
power to appoint secretary and such
other officers, agents, and clerks as may
to them appear proper, to fix their compen,
sation and pay the 81 me-.
Sec. 4. And be 1t further enacted. That
the capital stock shall be called in, and
paid in such instalments and proportions.
and at such times and places, as the prcsi-
dent and directors for the time being may
require and designate, who shall give fif-
teen days notice thereof in two or more
daily papers Of the city Of Washington.
And Il any stockholder. subscriber. their
assignee or transferred, shall refuse or neg
lect to pay such proportion or instalment.
at the time and place appointed. such
stockholder. subscriber, transferee. or as
s,gnee shall, at the option Of the president
and directors, forfeit 10 the use Of the COM
pany all his, her, or their right. title. and
interest in and to every share on which
such instalment has not been duly made !;
and fresh subscriptions may be opened for
the same, in such manner as the bylaws
may prescribe. or the president and di-
rcctors may, Mt their option, commence
suit for the same and recover against the
holder of said stock for the amount OF the
instalment or proportion so unpaid: Pro-
yidcd. That no stockholdtr or subscriber
shall be permitted to vote at any election
for directors, or at any general or special
meeting of the company, on whose shares
any instalm-nts or arrearages may he due
more that fifteen days previous thereto.
Sec. 5. And be IL. further enacted. That
the president aud directors for the time
being shall have power to ordain. estab-
lish, and put in execution such rules. reg
ula.ions. ordinances. and bylaws as they
NAV Deem essential for the well govern
men, of the institution. not contrary TO
the laws and Constitution Of the United
S,a..s. or Of this act. and generally to do
and prrform all acts, matters. and things
which a corposs,ion may or can lawfully
DO.
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