The border vidette., 1907-04-06
VII.

The officers of this corporation shall be a
urer, and such other minor officers OF agents as
the Board of Directors shall deem necessary
for the best interests of the corporation. They
shall be elected by the Board of Directors from
among their number, and shall hold their office
until their successors are elected and qualified,
and two offices may be held by the same direc-
tor The Board of Directors shall have the
power to fill any vacancy on said Board.
VIII.
These Articles of incorporation may be alter
ed or amended at any regular meeting of the
stockholders or at any special meeting called
for that purpose, by affirmative vote of
maj Ority of the stock then issued; and the
Board of Directors OF any three stockholders
may call a meeting of the stockh o1ders for this,
or any other purpose not Inconsistent with law,
but notice of such proposed amendment shall
| be given to each stakeholder either personally
or by writing at least twenty days prior to the
meeting at which such amendment shall be yot-
ed upon,
IN WITNESS WHEREOF, we have hereunto
! set our hands and seals this thirtieth day of
January, A. D., 1907.
Seal J, s. Garetson
Seal j. A. Horrell
Seal John s. Hurst
Seal J. c. Mcknight
Seal F. A. Gar tson
Seal Thomas Ellis
Territory of Arizona,
County of Santa Cruz, S.
Before me. Frank J. Duffy, a Notary Public
| in and for the county of Santa Cruz, Territory
| of Arizona, this day personally appeared
John s. Hurst and J. c, Mcknight, and Thomas
i Ellis known to me to be the persons whose
names are subscribed to the foregoing Articles
of Incorporation, and acknowledged to me,
each for himself. that they executed the same
for the purposes and consideration therein ex-
pressed.
Given under my hand and seal of Office this
thirtieth day of January, A. D., 1907.
Seal Frank J. Duffy,
Notary Public
My commission expires November ID. 1903.
State of Missouri
City of st. Louis S.
On this fourth day of February A. D. 1907 be-
fore me personally appeared J. s. Garetson to
me known to be the person described in and
who executed the foregoing instrument and
acknowledged TO me that he executed the same
as his free act and deed for the purposes and
consideration therein expressed.
In witness whereof 1 have hereunto set my
hand and affixed my official seal at my office
above written
Seal CHAPMAN s. Chariot,
Notary Public. City of st. Louis.
My commission Expires Aug %, 1909.
State of California,
County of Los Angeles. IS.
On this eleventh day of February, 1907, before
Robert Strong, Notary Public in and for
the County of Los Angeles, State of California
duly commissioned and sworn, personally ap-
peared j. A. Horrell, known to me to be the
person whose name is subscribed to the within
instrument, and acknowledge ID to me that he
executed the same.
Witness my hand and official seal the day and
year above written.
Seal Robert Strong.
Notary Public.
In and for the county of Los Angeles, state of
California
State of California,
County of San Diego. So
On this 18th day of February, 1907, before me.
w. R. Guy, Notary Public in and for San
Diego County, California. residing therein,
duly commissioned and sworn, personally APP
peared F. A. Garetson, personally known to me
to be the person whose name is subscribed to
the within instrument, and he acknowledged to
me that he executed the same.
In witness whereof, have hereunto subscribe
ed my name and affixed my official seal. at my
office in San Diego, in the county of San Diego,
state OF California, the day and year in this
certificate first above written
Seal w. r. Guy,
Notary Public in and for San Diego County,
California. 3-9-6