The Arizona sentinel., 1907-12-18

til their successors are elected aud qualify to- wit: Alex B. Downe, John Best, William Chippendale, Chas. Anderson, J. A. Newton, Percy Thorn, 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, $ 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 stockholders to be held in Yuma, Arizona Territory, or in Jerez, Republic of Nicaragua, Central America, by duly adopting resolution to that effect and causing a notice of the time and place of such meeting to be deposited in the Postof1ice at Los Angeles, California, directed to each ! stcckholder 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 on 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 regular tiIiIAth IiCCiAL7 eiiiJ Oi liIS HcEeln appointed; a new Board of Directors may be elected at a special meeting of the stock holders called for that purpose. thereafter. S Article YI-The highest amount of irdebt- edness or liability to which this corporation snaH al any time subject itself shall be the sum of Five Hundred Thousand Dollars (S50o, ,OONON. ~s
 Article VlI-The private property of the ,l-l, sF.l.;, eTer exempt from all corporate debts and lia- biiiies... .a..
 Article VllI-The Board of Directors of this corRoration shall have power to establish by laws, and to ulake rules and regulations for the management Of the 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 Of such votes for the same person, or deVide or distribute them among any number of pel- sons. At all stockholders meetings, any stock holder may be represented by proxy, prOEided { he authOTny 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, l907
 Alex B. DOWne Seal]
 Chas. Anderson Seall
 John Best fSeall STATE or CALIFORNIA,
 COUNTY OF Los ANGELES. (SS
 Before me, S. F. Mae Fariand Notary Public in and for the County and State on this day personally appeared Alex B. DOwne Chas. Anderson and John Best known to me to be the persons who subscribed tO the fore going instrument, and acknowledged to me thet they executed the same for the purp oses and considerations therein Given under my hand and seal of Olice this 22nd day Q. October, A. n. l3:7.
 tSeal! s i Mae FarlRnd,
 Notary Public. My cnm o'set9n expires on the Iith day CT December, |. D.. I917.
 First publication Oct. 30th, 1907.