Arizona daily citizen. (Tucson, Ariz. Territory [i.e. Ariz.]) 1884-1901, 1901-02-05

s. s. knOies
/ shall hold once until the first Wednesday in
February, 1901; or until their successors are
elected and qualified: the Office OF any director
is hereby declared vacant upon he or she ceas-
ing to be q stockholder.
The election of directors shall be by ballet
and every stakeholder shall have the right 10
vote Ia person or by proxy AID shall be en-
| titled to ss many votes for each director TO he
elected ~ there are shares standing In his or
her name At least two weeks prior 10 any an-
nual election, on the books OF this corpora.
ton.
Directors shall be elected separ atsiv and M.
person shall be declared elected who has not re-
| cetveda majority of the votes cast. majority
OF the directors OF this corporation present AZ
any regular. or duly called and noticed meet
ing, shall constitute quorum for the transac-
ton OF business.
The officers of this corporation shall be a
president, vice president. secretary and
treasurer, and such other subordinate officers
and assistants as may be deemed necessary,
The president and vice president shall be cleo
ted from the Board al Directors; and the secre.
tary and treasurer shall be stock holders Of this
corporation. All officers shall be elected by
after the annual elections OF directors, and
thereafter shall hold Office at the will and pleas.
ure OF said directors. Aud the directors shall
make such provisions and reguia lions as they
shall deem fit for the COVE nmeAt OF them
selves and the Aforesaid officers. subordinate
omcers. assistants and employees of this cor
poration. not Inconsistent with these articles
and general law. Vacancies I'm the Board of
directors shall be filled by the remaining boa rd
In such way as may be provided By the hy laws
the board OF Directors shall have the power
to make, adopt and amend bylaws for The gov.
eminent of the offairs of this corporation, 10
provide for the manner OF selling and trans.
vide Tor end call special meetings OF stoek holti-
ers, upon giving notice as by them provided in
the bylaws.
Article vi.
The highest amount of indebtedness and liza.
bility to which this corporation ia At auv ana
time 10 subject itself, without the consent aud
two-thirds vote of its ockholders. is Ten
Thousand $4,000 Dollars.
Article VII.
The private property OF the stockholders of
all corporate debts or liabilities and the slock.
holders of this corporation are hereby exemp-
ted from any and all liability, for any and all
debts OF this corporation.
Article VIII
The Board OF Directors shall have full power
sary to prohibit those holding promoters stock
from selling or placing such stock upon the
market to the detriment OF the sale of treasury
STOCK and shall have power to repndiate the
sale and refuse transfer of such promotay,s
stock. The Board may also underwrite the
stock OF this company.
Article TX.
Among the: powers of this body corporate
To have perpetual succession.
z. To sue and be sued by the corporate name
y. 10 nave common seal and alter the same
4. To render shares or interests of stoctho,s
ers transferable and prescribe the mode Of
making such transfer. "a
5. To- issue bonds not exceeding the amount
OF capital stock of this corporation
6. To make the stock OF this CORPORATION Yar
ever non assessabie. -''
~. To make contracts, acquire real estate by
lease, purchase or otherwise, of Oil and miuer
al iands OF all kinds; to acquire bonds and
stocks, to transfer property and possess the |
same powers and rights as private persons and |
o. To establish bylaws and make the rules |
and regulations deemed expedient for the man. |
Oh me ahairs OF the corporation, not
the United States and the Territory OF Arizona
and the preceding Articles.
s.. .; Ihis corporation shall have an Office for
transaction OF Its business in the City Of San
Diego, In the State of California and its BOA I'd |
OF directors shall meet and transact the bust, |
ness OF this corporation in said city, and the
annual meeting of stockholders and eiections
may be held thereat
In witness whereof we have hereunto get o,r
nands this i4th day OF January, A. D., 1901
= 3 !. kn0les. Robert J. Walsh.
=. Z. Escher. T. 4. Berry.
klaws0n Jones' L, g. Martin
d, L. Frederick. d. McNair
A. L. Bachman. E. Dodson
". n smart. Chas. F. Walsh.
ID. B. NOrthup. r. TYLER
SosSpn WenzeI X. 8. Conklin.
8. W. Kroff, Trustee. Charles n Mnrebopse
George F. Hess. j. Myars.
"A; erquhart Love. Jesse A. Pomeroy
Harry Fisher Mrs q Y R,shsala
c. L, Williams.
STATE OF CALIFORNIA.
County of San Diego. 81
On this I4th day of January, A. D.leu be.
tore me, NJ g. Ensminger, notary public in
ana Tor the County Of San Diego, residing
therein, duly commissioned and sworn neF
ySnSli ym appeared Harry Fisher s. Knowles,
II. J: Myars A. L Bachman, r. L Conklin 8
W. W, kLon David McNair, L. s Martin, S. Cotton,
Gharles N; Morehouse, Charles Wal.h, Robert
Walsh, Joseph Wurzell, b r Frederick, b. r.
ESortnup, r Fyler. Jesse A Pomerov, J. r.
fischer, T. N Berry, Klawson Jones, w. a. Rem
ION w G,estorse Hess, Mrs. s. T, Bushfleld and c.
l.. Williams, known to me to be the persons
described in and whose names are sIblscribnS
10 ana VINO executed the within instrument
cuted the same. '' '''o' eAe
!. u In witness whereof have herennto set nv
nand ana aihxed my official seal the dny ana
year IN this certificate first above written
Tseall N a ENSMfNGRp
:, Notary Public in and for the County OF San
LIST pub Feby LIST, 1901; last pub Feby. 9TH, 1901.