Arizona daily citizen., 1901-02-04


Harry Fisher. San Diego, Cal.
Geo. G. T. FpPaason asss "
bayid MeSsir
SIS NOES :.
shall hold Office until the first Wednesday In
february, l9o2; Or until their successors Bl Z
elected and qualified: the Office OF any dirsetol
! Is hereby declared vacant upon he or she ceas-
| The election of directors shall be by ballot,
and every stakeholder shall have tite right to
vote In person or by proxy. And shall be en-.
titled to many votes for each director 10 be
elected as there are shares standing in his or
her name al least TWO weeks prior TO any an
nual election, on the books Of this ctrpota.
tiOn
Directors shall be elected separately and no
person shall be declared elected who has not re-
ceiyed q majority OF the votes cast. A major tty
oil the directors of this corporation present At
/ any regular. or duly called and noticed mee V
ing, snail constitute quorum for the transac
| The Officers Of this corporation shall be a
president, aviee-presideut, secretary and
treasurer, and such other subordinate Office rs
! and assistants as may be deemed ncenssery
The president and yiee-president shall be eJee.
ted from the Board of Directors; and the seere. |
tary and treasurer shall be stockholders of this
corporation. All officers shall be elected by |
the Board of Directors as soon as prneticable |
/ after the annual elections of directors. and |
thereafter shall hold Office at the will and pleas.
ure of said directors. And the directors shall |
make such provisions and regulations as they
Shhii aSShi nv TUE government oil them. |
selves and the aforesaid officers subor,iinHte
officers, assistants and employees of this cor. |
poIation, not inconsistent with these articles |
and general law. Vacancies in the Board of |
Directors shall be filed by the remaining board
IN such way as may be provided by the by laws |
Inc Hoard OF Directors shall have the power
10 make, adopt and amend bylaws for the gov.
eminent OF the offairs Of this corporation to
provide lor the manner Of selling and trans.
ferring stock, and shall have the power To prcr
vide for and call special meetings of stack hpiJ
ets npon giving notice as by them provided In |
the bylaws
Article vi.
The highest amount of indebtedness and lin
| bllity TO which this corporation is at auy on q
time TO subject itself, without the consent nI a
twothirds vote of its stockholders is n on
Thousand 0l000o) Dollars.
Article VII
The private property OF the stoekholde 70 NJ
this corpora ton shall be forever arnrnt [s, "
all corporate debts or liabilities and The strss
MOI holders OF this corporation are hereby oxemp-
ah ted ron any and al liability, for any aid all
debts OF this corporation.
Article WIZ
The Board of Directors shall have fpII r,ovar !
10 pass such bylaws AS shall be deemed neees-
sary to prohibit those holding promoters stock |
| from selling or placing such stock unon the
market to the detriment OF the sale of treasury
stock; and shall have power to repudiate the |
sale and refuse transfer of such promn,er,s
stock. The Board may also underwrite Ibs
stock OF this company.
Article TX.
Among thes powers of this body corporate
!. To have perpetual succession.
2. To sue and be sued by the ccrporat To ns r,.,
3. To have common seal and alter the sarSe
at pleasure. VIC SA''e
4. To render shares or interests of stoak bors !
ers transferable and prescribe the mode nj \
making such transfer. va
s. To issue bonds not exceeding the amount
oil capital stock of this Corporation
6. To make the stock OF this corporation for
ever non -assessable.
!, To make contracts. acquire real estate by
lease purchase or otherwise, of oil and mineyy
al lands OF all kinds; to ACQUIRE bonds ana
stocks, to transfer property and possess the
same powers and rights as private persons and
s. To establish bylaws and make, the rules
ana regulations deemed expedient for the man.
;agemehit OF the ahairs OF the corporation, not
the United States and the Territory of Arizona
and the preceding Articles.
y. This corporation shall have an office for
transaction OF its business in the City of San /
Diego, in the State of California and It's board
OF directors shall meet and transact the bust,
ness OF this corporation in said city and the
annual meeting of stock holders and elections
may be held thereat
In witness whereof we have hereunto Get our !
hands this l4th day of January A. D. 1901
90 knoles Robert J. Walsh.
j. r. Escher. p L. Berry
klawson Jones L. 8. Martin
b 7. Frederick. d. McNair.
a. l. Bachman. A Il. Dodson
" n Smart Chas. F. Walsh.
~ t'oa thup: r. Iylef.
Joseph Wenzell. r. s. Conklin
s. W. Krof, Trustee. Charles n Morebouse
George F. Hess. H. J. Myars.
A. Urquhart Love. Jesse A. Pomeroy.
W. C. Benton. $. Cotton.
Harry Fisher. Mrs s. Y, Bushf,eld.
G. !. Williams.
| STATE OF CALIFORNIA
County of San Diego. ~
On this 14th day OF January, A. D. 1901, be.
tore me, NJ: g. Ensmnger, u notary public In
and for the County OF San Diego. residinp
therein, duly commissioned and sworn ner
sonally appeared Harry Fisher, 8. s. KnowIcs
W. N. Smart, A. +. Dodson, A Urauhnrt Love
u. J. Myars, A. Baehman, K. L. Conklin s
W, Krof, David McNair, L. S. Martin, S. Cotton.
Charles n. MorehOuse, Charles Walsh. Robert
J. Walsh, Joseph Wurzell h. T. Frederick, u r 4
Northup, +. F Fyler Jesse A. Pomeroy. ] + |
Escher +. N Berry, Klawson Jones, W. & IL N
ton. George F. Hess, Mrs. s. T. Bushfeld aru -
L. Williams, known to me TO be the nersons
described i'll and whose names are srbsc rihad
F.! to and who executed the within instrnmsnt
and they acknowledged to me that they exc,
cued the same. my e~e
In witness whereof have hereunto eat INV
hahd ana afiXed my ofilcial seal the dav ana
year in this certificate first above written
lseall M. &. ENSMINGER
,, Notary Public in aud FOR the COUNTY Of San |
Diego, California. - N'"
LIST pub Feby, LIST 1901 last pub Feby. zth, 1871