Arizona daily citizen., 1901-02-01

shall hold Office until the first Wednesday in
February, 1902; 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 Ii siockholder.
The election OF directors shall be by ballot
and every stockholder shall have the right 10
vote IN person or by proxy. Ard shall be en-
titled TO as 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
nuai election, on the books OF this eorpoIa-
tion.
Directors shall be elected separately and no
person shall be declared elected who has not re-
ce1yeda . majority of the votes cast. majority
OF the directors OF this corporation present at
any regular, or duly called and noticed meet
ing, shall constitute quorum for the transae-
tion OF business.
The officers OF this corporation shall be a
president, vice president, q secretary and a
treasurer, and such other subordinate officers
anu 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 andtressnrer shall be stockholders OF this
corporation. All officers shall be elected by
the Board oil Directors as soon as practicable
after the annual elections of directors and
thereafter shall hold Office at the viii and pleas
ure OF said directors. And the directors shall
make such provisions and regulations as they
shall deem fit for the government of them.
selves ana the aforesaid officers. subordinate
omeefs, assistants and employees OF this cor
poratf0n, not inconsistent with these articles
and general law. Vacancies in the Board OF
Directors shall be 6lled by the remaining board
III sGCIf way as HAY De provided bF the by laws
The Board of Directors shall have the mower
to make, adopt and amend bylaws for the gov.
ernmen, Of the ofairs of this corporation, TO
ferring stock, and shall have the power 10 pre-
vide for and call special meetings OF stoe khold-
ers, upon giving notice as by them provided in
the bylaws.
Article VI
The highest amount of Indebtedness and liza
nlIity 10 which this corporation is at any one
time to subject itself, without the consent and
tWo-thirds vote of its stockholders, is Ten
Thousand t*l0,ooo) Dollars.
Article VII.
the private property. of the stockholders OF
this corporation shall be forever exemp from
all corporate debts or liabilities and the stock
holders OF this corporation are hereby exemr,-
led from any and all liability, for any and all
debts OF this corporation.
Article VIII.
The Board OF Directors shall have fpl, nousr
10 pass such bylaws as shall be deemed neces-
sary to prohibit those holding promoters stock
rom selling or placing such stock upon the
stock; and shall have power to repudiate the
sale and refuse transfer OF such promoters
STOCK. The Boafd may also underwrite the
stock OF this company.
Article TX.
Among the. powers of this body corporate
/ To have perpetual succession,
= 10 sue and be sued by the corporal te name
y. TO have common seal and after the same
4. To render shares or interests of stoekho,
ers transferable and prescribe the mode of
making such transfer
5. To issue bonds not exceeding the amon,t
OF capital stock OF this corporation
Il. 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 miner
al iands OF all kinds; to acquire bonds and
ssocks, s, 10 transfer property and possess the
same powers and rights as private persons and
individuals now enjoy.
g. To establish bylaws and make. the rules
ana regulations deemed expedient for the man
a;gement OF the aIairs OF the corporation, mot
the United States and the Territory of A Ar;znna
and the preceding Articles
~ Ihis corporation shall have an Office for |
transaction OF its business in the CITY OF San |
Diego In the State OF California and its Roa I'd |
OF Directors shall meet and transact the busi. |
ness oi TINS corporation in said city and the
annuai meeung OF stockholders and elections
may be held thereat
In witness whereof we have herourto ea, ,,,~
q siaids % en,s l4th day of January, A. d., 1901.
q . e; HNn1Ies' Nah Robert ]. Walsh.
y, :: r. Escher. =. 4. Berry
Klawson Jones, L. Martin
b. T. Frederick. D. McNajr
~ n; =; sachmah K. Dodson
". \. smart. Chas. f. Walsh.
=. %. Northup; F. Tyler
9 Sosvpn NenZeu. r. s. Conklin.
9onr,,n =. w, nIoH trustee Charles N Morehouse
A. Crquhart Love Jesse 4 pnmoro,
w. G. Benton. 8 Cot,on
Harry Fisher Mrs 8 v pushe.,s
G. l.. Williams ""Sn niie'"'
STATE OF CALIFORNIA,
County OF San Diego So
On this llth day of January, A. D. 1901 be.
lore me, NJ: g. Ensminger, n notary puhi,c in
ana !, ana for the County Of San Diego, residing
therein duly commissioned and sworn, per-
y " H' Smart Smart A F. Dodson, A: rrquhart Love.
". Krof, David McNair, l.. s Martin. s, Gotton ~
GhSrles Wsss n More @aorehonse, Charles wal'h, Robert
Sorthup, +. Fyler, Jesse A. Pomeroy. J. r
Esehsr, rs. r. Berry, klawson Jones, W. G. Ben.
ION; George f, Hess, Mrs. s. T. Bushfeld and q,
I. I Williams known to me to be the persons
nesctioed IN and whose names are subscribed
10 ana who executed the within instrument
ana a,,taa 5hey acknowledged to me that they exc,
In witness whereof have hereunto set nv
nanu sa ahd ahxed my official seal the day and
year IN TINS certificate first above written
fSeal1 N a ENSMINGEp
n, Notary Public in and 10y the County Of San
st pub. Feby. LIST, 1901 last pub Febv 7th too,