The Arizona sentinel., 1907-12-25

til their successors are elected aud qualify to- wit: Alex B. Downe, John Best, William Chippendale, Chas. Anderson, J. A. Newton Percy Thorp, and Otto Weiss. The directors of this corporation shall hereafter be elected by the stockholders at their regular annual meeting, which shall be held on the Second Wednesday in October of each year, at the hour of two o'clock in the afternoon, at the office of the corporation in Los Angeles S: ate oi California, United States of America; pro- vided however, that the Board of Directors may cause any regular annual meeting or ; any special meeting Of the stock holders to be held in Yuma, Arizona Territory, or in Jerez Republic of Nicaragua, Central America, by duly adopting a resolution to that effect and causing notice Of the time and place of such meeting to be deposited in the Postoffice at Los Angeles, California, directed to each stock holder at his last known address at least thirty days prior to the date Of meeting. Should a director cease to be a stockholder, his office shall be declared vacant, and such vacancy, and vancancies occurring or said Board through any other cause, may be flied for the eueXpired term by the remaining members Of the Board.
 Should the stockholders fail to hold a regular annual meeting In any year on the day herein appointed, a new Board of Directors may be elected at a special meeting of the stock holders called for that purpose thereafter Article VI-The highest amount of indebt- edness or liability 10 which this corporation shall at any time subject itself shall be the sum of Five Hundred Thousand Dollars ($5OO,O ,OOOO0).
 Arfipln VII-Tha stockholders of this corporation shall be for ever exempt from all corporate debts and lia- bilities.
 Article VIlI-The Board of Direc tors of this corporation shall have power to establish by- laws and to make rules and regulations for the management ofthe affairs of the corpora tion, and to appeal or amend any such by laws, rules or regulations.
 Article IX-At all meetings of the stock holders where directors are elected, each stockhold shall be entitled to cast as many votes as shall equal the number of shares of stock held by him, multiplied by the nbmber Of directoes to be elected, and he may ca st all or such votes for the same person ,Or devide or distribute them among any number of per sons. At all stockhOlders' meetings, any stockholder may be represented by proxy, provided the authority of such prOxy is in writing, and filed with the secretary of the corporation.
 In Witness Whereof, we have hereunto set our hands and seals on this 22nd day of Oct ober, 1907
 Alex B. DOwne TSeall
 Cbas. Anderson [Seall
 John Best fSeai1 STATE OF CALIFORNIA,
 COUNTY OF Los ANGELES. os
 Before me, s. F. Mac Farland,. a Notary Public in and for the County and State, on this day personally appeared Alex B, Dow ne Chas. Anderson and John Best known to me to be the persons who subscribed tn the fore going instrument, and acknowledged tn me thDt they executed the same for the purposes and considerations therein expr essed
 Given under my hand and seal of office this 22nd day of October, A. D. 1907.
 lSeall s F. Mac Fariand,
 Notary Pup.c My commission expires on the llth day .ot December, 4. D., I9U7.
 First publication Oct. 3Gth, 1907.