The Arizona sentinel., 1907-12-11

til their successors are elected aud qualify to. wit: Alex B. Downe, John Best, William 1 Chippendale, Chas. Anderson, J. A. Newton, 1 Percy Thorp, and Otto Weiss. The directors ! of this corporation shall hereafter be elected 1 by the stockholders at their regular annual meeting, which shall be held on the Second l 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 resolution to that effect and causing notice Of the time and place of such meeting to be deposited in the Postofsice at Los Angeles. California, directed to each stockholder at his last known address at least thirty days prior to the date Of meeting. Should a director cease to be a stock holder his office shall be declared vacant. and such vacancy, and vancancIcs occurring on said Board through any other cause, may be filled for the euexpircd term by the remaining members Of the Board
 Should the stockholders fail to hold 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 irdebt. edness or liability to which this corporation shall at any time subject itself shall be the sum of Five Hundred Thousand Dollars (25O0 OOOOO}.
 Article Vl1-The private property of the stockholders of this corporation shall be for ever exempt from all corporate debts and lia- bilitics.
 Article VliI-Thc Board Of Directors of this corporation shall have power to establish by- laws and to make rules and regulations for the management Ofthe affairs Of the corpora. ilon' ana 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 of 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 corporation.
 In Witness Whereof we have hereunto set our hands and seals on this 22nd day of Oct ober, 1907
 Alex B. Downe TSeal
 ChaS. Anderson [Seal
 John Best tSeall STATE OF CALIFORNIA,
 COUNTY OF Los ANGELES. (SS
 Before me, S. F. Mac Farland, a Notary Public in and for the County and State, on this day personally appeared Alex E, Doyyn ne ChaS. Anderson and John Best known to me 10 be the persons who subscribed tn the fore going instrument, and acknowledged to me thGt they executed the same for the purposes and considerations therein expressed
 Given under my hand and seal of office this End day of October, A. D. l907
 lSealJ $. F. Mac Farland
 Notary Public. My commission expires on the Ilth day of December. A. D., I9y7
 tIrst publication Oct. 30tb, 1907.