The border vidette., 1903-12-19

[ the names and addresses Ot the persons by and to whom transferred. the mum Der and other designation of the shares, and the date of the transfer.
 ARTICLE W. SEC I-The affairs of this corporation shall be conducted by a board of direct ors consisting of Five members, each of whom shall be a stocklOlder. and W hen eyer any director ceases to be a stock holder he shall at the same time cease to he a director. The directors shall be elected by the stock holders annual ly. at the regular annual meeting of said stockholders. and shall hold office ] for one year and until their successors are elected and qualified SEC. 2-the annual meeting of the stock holders may be held at any Of the offices of the corporation, and shall be held on the last Tuesday of November in each year. Any vacancy in the [ Board of Directors may be filled by the appointment from among the stock holders. and any person so appointed | shall hold office for the unex pired term of the person in whose place he is ap- i pointed.
 SEC. B Until the first anual meetin Q of the stock holders, and until their successors are elected and qualified. the the Board of Directors of said cor pOratior: Roscoe l.. Logan, L. A. Teag1e. A Cane. c. O'Brien Red din | and II. B. NJ. Miller. A majority of the Board of Directors shall constitute a quorum for the transaction of busi- ness.
 SEC. 4-Within ten days after the celetion of any Board of Directors they shall meet and elect from among their mum Der the officers of this corpora tion. secretary and treasurer, and such other minor officers or agents as the Board of Directors may deem necessary for the best interests of the corporation. SEC. The Board of Directors shall 1 have fine power to hold it's meetings at any Of the offices of the corporation. ARTICLE V. SEC. 1-The highest amount of indeb ted ness or liability to which this cor PoratiOn Is at any time to subject itself, shall not exceed the sum of Two Hun dred and Fifty Thousand Dollars, and no debts shall be incurred except by authority of the Board of Directors. SEC. > The private property of tEe stock holders shall be exempt from cor porate debts and liabilities. ARTICLE VI. SEC. 1.-The time of the commence ! ment of this corporation shall be the lay of the filing of it's Articles of In- corporation in the office of the County Recorder of Santa Cruz County, Ari-
 
 the effice of the Auditor for said Terri tory. and the termination thereof shall be twenty-five years thereafter, unless the same be renewed, or unless said corporataion be dissolved prior to that time by a majority vote of its mem bers or by operation of law
 ARTICLE VII.
 SEC. 1-These Articles of Incorpor- ation may be altered or amended at any regular meeting of the stock hold CTS, or at any special meeting called for that purpose, by the affirmative vote of q majority of the stock then issued and the Board of Directors, or the holders of a majority of the stock issued, may call meeting oi the stock olders for this, or any other purpose not incon- sistent with law, whenever it may deemed advisa ble, but Notice of any such meeting specially called shall be given to each stock holder person ally, in writing, at least Fifteen days prior to the d ate of such meeting. The de posit of such notice in a United States Post Office. directed to each stock older at the address thereof as shown by the stock books of the corporation, postage prepaid, Fifteen days prior to the date of q meeting, shall be deemed personal service.
 IN WITNESS WHEREOF. we have hereunto set our hands and seals this 18th, day of October. A D., 1903.
 l.. A. LEAGUE