The Imperial press., 1905-07-15


 true and correct copy of the Articles of Association and Incorporation of 1aid Imperial Water Company No. 1, as the same were amended at a meeting Of the Board of Directors of said corpora ton, held at the office of said company in said city of Los Angeles, county of Los Angeles, State of California, upon the 18th day of September, l900
 That the foregoing Articles of Asso- citation and Incorporation were amen- ded by majority vote of the Board of Directors of said corporation by and pursuant to the written assent thereto of the stockholders of said corporation, representing more than two-thIrds of the subscribed capital stock of said cor poration, filed with said Board of Direct ors prior to the making of such amend ments; and the undersigned do further certify to the correctness of the foreyo- ing Articles of Association and Incor- pOratlon, pursuant t0 the said resoIu- tions of said Board of Directors of said corporation amending the same and authorizing this certificate to be made. And the undersigned further certify that the written assent of stockholders owning more than twO-thirds of the capital stock of said corporation author izing the foregoing amendment is on file in the office of the secretary of said corporation
 In Witness Whereof, the said A. M. Chaffey, president, and the said l.. NJ. Hrlt, secretary, have severalv sub scribed their names as such president and secretary of such corporation this 20th day of September, A. D. 190O
 (Signed) A. M. Chaffey,
 President Imperial Water Co., No. l. (Seal) Signed l.. NJ. Holt.
 Secretary of Imperial Water Co., No. 1.
 Following is a copy of the bylaws of Imperial Water Company No. 1 as originally adopted ana afterwards amended:
 BYLAWS OF THE IMPERIAL WATER COM
 PANY NO.
 The name of the corporation shall be the Imperial Wtaer Company No. l.
 Article I. Corporate Powers.-The corporate powers of this Corporation shall be vested in Board of five Di- rectors, who shall be stockholders. holding one or more shares of stock in their own names on the books of the Corporation, and three shall constitute a quorum for the transaction of busi- ness.
 Article II. Election of Directors - The Directors shall be elected by ballot, Ut the annual meeting of the stock holders, to serve ror one year, and until their successors are elected Their term of office shall begin immediately after election
 Article III. Vacancies, in the Board of Directors shall be filled by the other Directors in office; and such persons shall hold office until the first meeting of the stockholders thereafter
 Article ". Power of Directors. s.-The Directors shall have power: 1st To call special meetings of the stockholders when they deem it necessary. And they will call meeting at any time, upon the written request of stockhold- CTS holding one-third of all the capital stock.
 2nd. To appoint and remove, at pleasure, all officers, agents and eMl- plOyees of the Corporation, prescribe their duties, fix their compensation, and require of them security for faithful service.
 3d. To conduct, manage and control the affairs and business of the Corpor- ation, and to make rules and regula- tiOns, not inconsistent with the laws of the State of California, or the By Laws of the Corporation, for the guid- ance of the officers and management of the affairs of the Corporation.
 4th. To incur indebtedness. The terms and amount of such indebtedness shall be entered on the minutes of the Board, and the note or obligation given