Arizona daily citizen., 1901-02-02

| 8. s. Rnoles,
shall hold once until the first Wednesday In
February, 1892; or until their successors are
elected and qualified; the Office of any director
Is hereby declared vacant upon he or she eeas-
ing TO be stockholder.
The election of directors shall be by ballot.
| and every stockholder shall have the right TO
vote In person or by proxy. And shall Be en-
titled TO IS many votes for each director to be
elected as there are shares standing in his or
her name at least two weeks prior to any an
nual election. on the books OF this corpora
tion.
Directors shall be elected separately and m
person shall be declared elected who has not re-
ceiyed a majority of the votes cast. A majority
OF the directors OF this corporation present al
any regular, or duly called and noticed meet
ing, shall constitute q quorum for the transac.
ton of business.
The officers of this corporation shall be a
president viee-presideut, secretary and a
and assistants as may be deemed necessary,
The president and vice e-president shall be elec-
ted from the Board of Directors; and the secre-
tary and treasurer shall be stockholders of this
corporation. All officers shall be elected by
the Board OF Directors as soon as practicable
after the annual elections of directors, and
ure of said directors. And the directors shall
make such provisions and regulations as they
shall deem ft for the government of them.
selves ana the aforesaid officers. subordinate
ofaeers, assistants and employees of this cor
poration, 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
The Board OF Directors shall have the power
10 make, adopt and amend bylaws for the gov.
ernment OF the offairs of this corporation, to
provide Tor the manner of selling and trans
ferring stock, and shall have the power to pro-
vide for and call special meetings of tockhold.
ers, upon giving notice as by them provided in
the bylaws.
Article VI
The highest amount of Indebtedness and LA
bility to which this corporation is at any one
time to subject itself, without the consent and
two-thirds vote OF its stockholders, is Ten
Thousand 10000 Dollars.
Article VII
. The private property OF the stockholders Of
all corporate debts or liabilities and the stock
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
10 pass such bylaws as shall be deemed neces.
sary to prohibit those holding promoters stoek
from selling or placing such stock upon the
stock and shall have power to repudiate the
sale and refuse transfer of such promoters
STOCK. The Board may also underwrite the
stock OF this company.
Article TX.
Among the. powers of this body corporate
i To have perpetual succession.
z. To sue and be sued by the corporate name
y. 10 nave common seal and alter the same
at pleasure. '.e
4. To render shares or interests of stock hota.
ers transferable and prescribe the mode nj
making such transfer. -
., s. J.. Io issue bonds not exceeding the amount
D. To make the stock Of this corporation for.
ever non assessable
2. To make contracts, acquire real estate by
lease, purchase or otherwise, OF oil and mipep-
al lands OF all kinds; to acquire bonds and
stocks, to transfer property and possess the
same powers and rights as private persons and
individuals now enjoy.
8: To establish bylaws and make. the rules
and regulations deemed expedient for the m an. |
;agement OF the affairs of the corporation, not
the United States and the TERRITORY Of Ari1ons
and the preceding Articles.
" This corporation shall have an Office for |
transaction OF its business in the Citv of "a " |
Diego, in the State of California, and fts Hoard
OF Directors shall meet and transact the hnsi. |
ness OF this corporation in said city, and the |
annual meeting of Stockholders and eioct,nn"
may be held thereat
In witness whereof we have hereunfo cot o,,r |
= nands % tn,s l4th day OF January, A. D., 1901,
3 = 8 knoles. H Robert J. Walsh.
J, +. Escher. p Il. Berry.
klaWson Jones' L. 8. Martin
y. 7. Frederick. d. McNair.
A. L. Bachman. A E. Dodson
W. N. Smart. Chas r. walsh
ID. B. Northup. r. Tvler
Joseph Wenzell r.. g. Conklin
o W. hIOu trustee. Charles N. Morehousp |
ieorge T. Hess. H. J. Myars.
A. a, Gr9unArt Love. Jesse A. POmeroy
W. u behton. 3. Cotton.
Harry Fisher Mrs Y Busbti.Id
G. L. Williams.
STATE OF CALIFORNIA,
County OF San Diego. 81
On this l4th day of January, A, d, 1901. be- |
lore me, M: g. Ensminger, notary public in |
and for the County Of San Diego, residing
therein, duly commissioned and sworn. per.
s9nally appeared Harry Fisher, 8. 8. Knowles.
n Smart, A. Z. Dodson, A. Urquhart Love
J: Myars, A. L Bachman, r. L. Conklin. q
" krof, David McNair, L. s Martin, 8. Cotton.
Charles N: Morehouse, Charles Wal.h, Robert
|: Walsh, Joseph Wurzell B T. Frederick. D. r.
SSoTthups F. Fyler., Jesse A. Pomeroy, J. +.
Escher, P. Berry, Klawson Jones, w. G. Ben.
on: George F. Hess, Mrs. s. T. Bushfield and G.
I. Williams, known to me to be the persons
described in and whose names are subscribed
% ana who executed the within instrument.
md they acknowledged 10 me that they exc,
'uted the same. ~
In witness whereof have hereunto set nv
land and affixed my official seal the day and
ear In this certificate first above written
lSeal1 M. @. ENsMINGER
Notary Public in and for the County Of San
st pub, Feby. lst, 1901; last pub Feby. 7th 1901.