Rogue River courier. (Grants Pass, Or.) 1886-1927, 1906-03-23

ballotted Oh hrst Any officer who re-
moves both his place of residence and
of business from the territory covered
by the telephone system of this Com
psny shall forfeit his Office.
Sec. 9. The President shall preside
at all meetings of the Company and
of the Board of Directors aud he shall
decide all questions that may arise on
points of order. subject always to an
appeal to the house, and preserve order
and decorum in the meetings and see
that the rights of all the members are
respected. He shall enforce the pro.
visions of this Constitution and By
Laws and act in conjunction with the
directors in securing the best possible
efficiency in the service rendered by
this Compa ~ to its members.
Sec 10. The Vice President shall
preside in the absence of the President
and shall have all the power and
prerogatives of that officer while in
the performance of his duty.
Sec. II. The Secretary shall keep,
in book provided for that purpose,
correct record of the proceedings
Of each meeting, which shall be pre-.
sented at the next meeting of the
Company for its approval. He shall
keep just and true account of all
money tn It shall come into his hands
and pay the same to the Treasurer.
taking his receipt for the same. He
shall have charge of all books and pa
pers belonging to the Company and de-
liver the same to his successor at the ex-
piration of his term of office. He shall
do all the corresponding for the Com
pany and attend to any other business
that pertains to his office. He shall
make report in writing TO be sub
mitted at the annual meeting of this
Company.
SEQ. H. The Treasurer shall keep,
in book provided for that purpose, a
correct account of all the money that
comes into his hands from all sources,
keep just and true account between
the Company and its members. He
shall keep his books in such manner
that he can at any time report the fin
sncial condition of the company when
called upon, and shall submit full
report in writing to the company at
the end of his term of office. He shall
Day all ordtrs on the treasury, signed
by the President and Secretary, out of
any funds not otherwise appropriated.
He shall give bond in such amount
aud with such security as the board of
directors shall fix and approve.
Sec. 10. The Board of Directors
shall have charge Of all business per-
tanning to his company, the approval
of the stockholders being required on
all matters so specified in this Const-
tuition and rules aud regulations.
They shall hire and fix the pay for all
employees of this company, audit all ac-
counts against the company aud shall
have supervisionof building and repair
ing lines, installing central stations and
all other matters pertaining to the in
terests Of the company. They shall
divide the territory covered by this
company's telephone system into niue
districts, and each director shall have
general supervision of the lines and
central stations in his district The
Board of Directors shall be custodians
of all property belonging to the COM
pany, and they shall make report in
writing TO be submitted at the annual
meeting of this company. showing an
invoice of the Company's property and
also that acquired during the year
The Board of Directors shall meet at
Provolt on the fret Saturday in Janu
ary. April, July and October of eacn
year. The board to fix the hour of
said meetings, and also the date and
hour for any special meetings they
may hold Five members shall consti.
tute quorum for meeting of the
Board Of Directors. In the absence of
bot the President and Vice President
the Board may elect one of its mem
bers to preside and may also choose a
Secretary pro ten. The President can
call special meetings of the Board of
Directors, or the Secretary shall make
the call or written application
signed by at least three directors.
The Board OF Directors shall have
power to till by appointment any va
canoy that may occur in an office of
this Company, the appointee to serve
until the next regular election.
SEQ Ia The annual election of this
company shall be held at Provolt, Ore.
gon. at , 80 p. NJ. on the second Mon.
day in Janu,ry of each year, and each
succeeding year on the same day and
date for the purpose Of electing Presi-
dent, Vice President, Secretary and
Treasurer, aud three directors as pro.
vided for in Sec. s of this Constitution,
All outgoing officers of this company