The border vidette., 1904-07-30

persons by and to whom transferred. the number and other designation of the shares, and the date of the transfer
 ARTICLE ".
 SEC. l The affairs of this Corpor- ation shall be conducted by Board of Directors consisting of Five mem bers. each of whom shall be a stockholder. and whenever any director ceases to he n stock older he shall at the same time cease to be a director The directors shall be elected by the stock holders annually, at the regular annual meeting of said stock holders. and shall hold office for one year and until their suc- cessOrs are elected and qualified.
 SEC. 2. The annual meeting of the stockholders may be held at any of the offices of the Corporation, and shall be held on the third Wednesday of July in each year. Any vacancy in the remaining members of tho Board by appointment from among the stock holders, and any person so appointed shall hold office for the unexpired term of the person in whose place he is ap- pointed.
 SEC. g. Until the first annual meet ing of the stock holders, and until their successors are elected and qualified, the the following named persons shall con stitute the Board of Directors of said Corporation: F. F. Rossiter. A. F. HagemGnn. Frederick Teague, A. l.. Cane and Roscoe l.. Logan. A major lty Of the Board of Directors shall con stitute a quorum for the transaction of business.
 SEC. 4. Within len days after the election of any Board of Directors they shall meet and elect from among their number the Officers of the Corporation, who shall be a President, Vice-Presi- dent, Secretary and Treasurer, and such other minor officers or agents as the Boasd of Directors may deem neces-
 Sec. 5. The Board of Directors shall have the power to hold it's meet meetings at any of the offices of the Corporation.
 ARTICLE V.
 Sec. |. The highest amount of indebtedness or liability to which this corporation is at any time to subject itself. shall not exceed the sum of Ten Thousand Dollars, and no debts shall be incurred except by authority of the Board of Directors
 Sec. Q The private property ot corporate debts and liabilities.
 ARTICLE VI.
 Sec. l. The time of the commence ment of this Corporation shall be the day of the filing of its Articles of In corporation in the office of the County Recorder of Santa Cruz County, Ari- zona, and a certified copy thereof in the office of the Auditor for said Terri tory, and the termination thereof shall be twenty five years thereafter, unless t:.e same shall be renewed, or unless said Corporation be dissolved prior to that time by q ma jOrity vote of it's mem bers or by operation of law
 ARTICLE VII.
 Sec l. These Articles of Iucorpora- tlon may be altered or amended at any regular meeting of the stockholders, or at any special meeting called for that purpose, by the affirmative vote of a majority of the stock then issued; and the Board of Directors, or the holders of a majority of the stock issued, may call a meeting of the stock holders for this, or any other purpose not inconsis- tent with law, whenever 1t may be deemed advisable, but Notice of any such meeting specially called shall be gwen to each stock older personally, in writing, at least Fifteen days prior to the date of such meeting. The de posit of such notice in United States Post Office. directed to each stock holder at the add ress thereof as shown by the stock books of the Corporation, post age prepaid, Fifteen days prior to the date of a meeting, shall be deemed per- sonal service.
 IN WITNESS WHEREOF we have here- unto set our hands aud seals this 18th day of June, 1904.
 A. F HAGEMANN
 F. TEAGUE
 F. P. ROSTER
 ROSCOE l.. LOGAN
 A. L. CANE