The border vidette., 1904-07-16

persons by and to W whom transferred, the humber and other design,,uluu oI t4le shares, and the date Of the transfer
 ARTICLE ".
 SEC. l The affairs of this Corpor- alton shall be cond ucted by Board of Directors consisting of Five mem hers, each of whom shall be Il stock holder, and whenever any director ceases to be a stock older he shall at the same time cease to be n director. The directors shall be elected hy the stock holders annually. at the regular annual meeting of said stock holders. and shall hold office for one year and until their sue 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 he held on the third Wednesday of July in each year. Any vacancy in the, Board Of Directors may be filled hy the remaining members of the Board by appointment from among the stock holders. and any person so appointed shall hold office fol the unex pired term ot the person in whose place he is ap- pointed.
 SEC. g. Until the first annual meet Ing or the stock holders. and until their successors are elected and qualified the the following named persons shall con stltute tie Board of Directors of said Corporation: F. P Rossiter, A F. fagemr nm. Frederick Teague, A L. Cane and Roscoe l.. Logan. A major ity of the Board of Directors shall con stltute quorum for the transaction of business
 SEC f Within Zen days after the election of any Board of Directors they snail meet Gnd elect from amoug their mum Der the Officers of the Corporation, who shall be President. Vice Presi- dent, Secretary and Treasurer, and f,ffi the BoaSd of Directors may deem neces- sary for the best interests Of the Cor poration
 Sec 5. The Board of Directors snail nave the power to hold its meet meetings at any of the offices of the Corporation
 ARTICLE V.
 Sec. I. 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. g. The private property ot the stockholders shall be exempt from corporate debts and liabilities.
 ARTICLE VI.
 Sec. l. The time of the commence ment Of this Corporation shall be the day of the fling of its Articles of In
 
 Recorder of Santa Cruz County, Ari- zona. and a certified CODY 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 majority vote of its mela bers or by operation of law.
 ARTICLE VII.
 Sec |. These Articles of Incorpora tion may be altered 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 q meeting of the stock holders for this, or any other purpose not inconsis- tent with law. whenever it 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 snch meeting The de posit of such notice in a United States Post Office. directed to each stockholder at the address thereof as shown by the stock books of the Corporation, post age prepaid, Fifteen days prior to the date of q meeting, shall be deemed per- sonal service.
 IN WITNESS WHEREOF we have here- unto set our hands and seals this 10th day of June. l90t.
 A. F HAGEMANN
 r. TEAGUE
 r. p ROSTER
 ROSt 'OE l.. LOGAN