The Imperial press., 1905-07-15

portion to thelr several interests, cer- tifcates of stock, not to exceed i'll the aggregate one million dollars.
 Article VI. Oficers-The officers shall be president, vice-president, secretary and treasurer, which officers shall be elected by and hold office at the pleasure of the Board of Directors. The compensation and tenure of office of all the officers of the Corporation (otler than Directors) shall be fixed and determined by the Board of Di- rectors.
 Article VII. President.-The Board of Directors shall, at their first regular meeting, elect one of their number to act as president; and ii, at any time, the president shall be unable to act, the president shall take his place and perform his duties; and Ii the vice president, from any cause, shall be unable to act, they shall appoint some other memb Der of the Board to do so, in whom shall be vested, for the time being, all the duties and functions of his office. The president, or i'll his absence, the Director appointed as above provided:
 1st Shall preside over all meetings of the stockholders and Directors, and shall have the casting vote.
 l.. .I, ,11 certificates of stock, and all contracts and other instruments Of writing which have been first approved by the Board of Directors and shall draw checks upon the treasurer.
 Sd. He shall call the Directors to- gether whenever he deems 1t necessary, and shall have, subject to the advice of the Directors, direction of the affairs of the Corporation, and generally shall discharge such other duties as may be required of him by the By-Iaws of the Corporation.
 The president, or two of the Directors, may call special meetings of the Direct ors at any time, and notice shall be given of such called meetings by leay- ing d written or printed notice at the last known place of business or of resi- dence of each Director. Such service of notice shall be entered on the minutes of the Corporation and the said minutes, upon being read and approved at subsequent meeting of the Board, shall be conclusive upon the question Of service.
 Article VIII, Secretary.-The Board of Directors shall elect a secretary.
 lst. 1t shall be the duty Of the secre- tary to keep a record Of the proceedings of the Board of Directors and of the stockholders.
 2d. He shall keep the corporate seal of the Corporation and the book of blank certificates of stock, fill up and all certificates issued, and make the corresponding entries in the margin of such book on such issuance; and he shall affix said corporate seal to all papers requiring seal.
 3d. He shall keep proper transfer book, and stock ledger i'll debit and credit form, showing the number Of shares issued to and transferred by any stock holder, and the dates of such issu- ance and transfer.
 4th He shall keep proper account books, countersign all checks drawn upon the treasurer, and discharge such other duties as pertain to his office and as are prescribed by the Board of Di rectors.
 5th The secretary shall serve all notices required either by law or the Bylaws of the company; and in case of his absence, inability, refusal or neglect so to- do, then such notice may be served by any person thereWnto directed by the president or vice pres- dent of the company.
 Article TX. TFeasurer.-The treasur- CT shall receive and keep all the funds of the Corporation and pay them out only on the check of the president, countersigned by the secretary
 Article \. superintendent = The Board of Directors shall ele.t SHperin- tendent, who shall hold his office at f be t,lp.,cI1tt. Of Ina ROarA ,1Io Chall