The Arizona sentinel., 1903-05-13

be perpetual
 Seventh-At all elections of,directors, each stockholder entitled to vote shall be entitled to as many votes as shall equal the number of his shares of stock multiplied by the num- Der of directors to be elected, and he may cast all of such votes for single director or may distribute them among the number in be voted for or in favor of any two or more of them as he may see fit.
 The number Of directors of the Corporation shall be seven IT, but may be increased as may be provided in the bylaws. In case Of any increase of the number of directors, the additional director or directors shall beelected as may be provided for the election of original directors.
 In case ofauF vacancy in the board of direc- tors through death, resignation. dfsqualifica- iion or other cause the remaining directors l,y affirmative vote of the majority or the board of directors may elect successor to hold office for the uneXpired portion of the term of the director whose place shall be va cant, and until the election of a successor.
 The board of directors shall have power to hold their meetings outside the State of New Jersey at such place or places as from time 10 time may be designated by the bylaws or by resolution of the board.
 Any officer elected or appointed by the board Of directors may be removed at any time by the affirmative vote of a majority of the whole board of directors.
 Any other officer or employee of the Corpor- ation may be removed at any time by vote of the board of directors, or by any committee or superior officer upon whom such bower of
 
 by vote of the board of directors. The board of directors may not only ap, point other officers of the Corporation, but also one or more ce-prcSidentS, one or more assistant secretaries, one or more assistant treasurers; and, to the extent provided in the bylaws, the persons so appointed respectively shall have and may exercise all the powers oI president, secretary and treasurer respectively. The board of directors from time to tune shall determine whether and to what extent, and at what times and places and under what conditions and regulations, the accounts ana 1 books of the Corporation, or any of them, shall be open to the inspection of the stock holders, and no stockhOlder shall have any ! right to inspect any account, book or docu- ment of the Corporation, except as conferred | by statute or by this certificate of incorpora | tion or authorized by the hoard of directors or by a resolution of meeting of the stock i holders or a petition signed by the holders oi ont-fouTth il-iI of the subscribed capital Stock l entitled to vote.
 | Subject aiwavs to bylaws made by the stock ! holders, the board of directors may by a Yotf Ofnot less than two-thiIds l2-3i Ofall the dircc ] tors make bylaws, and,' from time to time may alter, amend or repeal any bylaws; bul any bylaws made by the board of directors 1 may be altered or repealed by the stock i holders at any annual meeting, ar at any
 special meeting, provided notice Of such pro
 posed alteration or repeal be included in tht
 notice of such special meeting, and provided | also that twO-thirds r2-3l of all the stock , amendments.
 1 IN WITNESS WHEREOF, We have here
 unto set our hands and seals on February A