The Arizona sentinel., 1903-06-03

SlXth-The duration CT the Corporation shall be perpetual.
 SeVenth-At all elections of directors, each slockhoder entitled to vote shall be entitled to as many votes as shall equal the number Of his sh8r,S of stock multiplied by the num- Der Of directors to be elected, and he may cast all Of such VOteS for a single director or may distribute them among the number |" 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 lSe seven Fl, 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 be elected as may be provided for the election of original directors.
 In case OrGny vacancy in the board Of direc- tors through death. resignation. disQuaifica- ton or other cause the remaining directors by affirmative vote of the majority of the board of directors may elect successor to held office for the uneXpiTod 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 theiT meetings outside the State of New Jersey at such place or pl2ceS 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 bc removed at any time by vote of the board or directors, or by any committee or superior O-1cCr upon whom such power of removal may be conferred by the bylaws or 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 V.cc- presidents one or more assistant secretaries, one or more assistant treasurerS; and, tO the extent provided in the bylaws the persons SOappUnteG respectively shall have and may exercise all the powers of president, secretary and treasurer TeSpectlvcly.
 The board of directors from time tO time shall determine whether and to what extent L., and al what times and places and under what conditions and regulations, the accounts and books Of the Corporation. or any of them, shall be open 10 the inspection of the stock holders, and no stock holder 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- ton or authorized by the board of directors or by resolution Of a meeting of inc stock holders or a petition signed by the holders of One-fOuTth .l-4I Of the subscribed capital stock entitled to vote.
 Subject always to bylaws made by the stock holders, the board of directors may by a vote ofnOt less than twO-;hirds l2-3I ofall the dircc- tors make bylaws, and, from time to time. may alter. amend or repeal any bylaws; bat any bylaws made by the board Of directors may be altered or repealed by the stock hGldels at any annual meeting, or at any special meeting, provided notice Of such pro- posed alteration or repeal be included in the notice of such special meeting and provided also that two-thirds F2-3l of all the stock holders of the Corporation agree to such amendments.
 IN WITNESS WHEREOF, We have here unto sci our hands and seals on February 70,