The Arizona sentinel., 1899-11-04

7.-The affairs of said corporation shall De managed by board of five directors, who shall be stockholders in the corpora- ton; provided that in the event, at anv time, of there not being as many as five stockholders, any other number not less than three may constitute a board of di- rectors and transact the affairs of the cor. poration. These directors shall be elected annually by the stockholders of the COT. poration at the regular stockholders' meet. ing, which shall be held on the first Mon. day of August, of each year, in the office oi the company, in Yuma, and shall perform the functions of their ofhce until their sue cessors shall have been duly elected and qualified. In the event, at any time, ofthc death, resignation or disability of any di. rector the remaining members of the board may fill the vacancy by the election of some stockholder. The first board of dI- rectors shall consist of T. w. Brooks, ". k. Marvin, O. H. Willis, Donald Mcintyre and James P. Buck, who shall hold their offices from the date of the filing of these articles in the office of the county recorder until the regular election and qualification as above provided for, or of their success ors.
 8-The officers of said corporation shall be president, vice president, secretary and treasurer, and such other officers as the board of directors may from time to time determine. They shall be elected annually, by the board of directors, at the first meeting after the election of such d. rectors. The president and vice-president shall be members of the board of directors 9-The highest amount of indebtedness said corporation shall at any time create shall not exceed the sum of one hundred thousand dollars C$10OOOoOOJ.
 10-The private property of stockholders of this corporation shal! be exempt from liability corporate debts.
 In witness whereof, we have hereunto set our hands and seals this, the I4th day of August, X. D. 1899. L
 T. W. BROOKS, (sEAL7
 ". E. MARVIN, fsCAL)
 o. II. WILLIS, (sEAL)
 DONALD MCINTYRE, (sEAL)
 SAMUEL DE CORSE, CsEAL)
 JAMES P. BUCK, (sEAL(
 L. c. STANCHFIELD, (sEAI)
 FRANK AvILA, (sEAL) TERRITORY OF ARIZONA, County of Yuma ss On this fourteenth day of August, 1899, before me, c. H. Rripley, Clerk of the Dis trict Court. Third Judicial District. Terri tory of Arizona, County of Yuma, person. ally appeared T. ". Brooks, W. E. Marvin, O. H. Willis. Donald Mcintyre. Samuel de Corse, James P. Buck, L. c. Stancnh field and Frank Ayila, whose names are sub scnbed to the foregoing instrument as par ties thereto, and to me personally known, and each acknowledged to me that hs.ex- ecuted the same for the uses, purposes and therein expressed.
 In witness whereof I have hereunto set my hand and seal of sad District Court the day and year in this certificate first above written.
 tsEAI) c. H. BRINLEY, Clerk of the District Court. Third Judicial
 District, Territory of Arizona. County
 of Yuma.
 Received for record Aus. Il, 1892, at 10 3 clock q. m at request of T. W. Brooks. Recorded in Book Nc. of Bonds and Agreements, page S37, seq, Records of HGma County, Arizona Territory.
 (sEAt} WE MARVIN, Recorder First pub. Sept ?; 1e2o,