The Arizona sentinel., 1908-01-22

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 or 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 Jcrez, 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 Postoffice at Los Angeles. California, directed to each stCckh at his last known address at least l thirty days prior to the date Of meeting Should director cease to be a stockbolder, ! his office shall be declared vacant, and such 1 vacancy, and vancancies occurring on said Board through any other cause, may be filled for the euexpired term by the remaining members or the Board.
 should the stock kholders fail to hold a regular annual meeting In any year on the day herein appointed. new Board of Directors may be elected at n 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 (S50n.OOO.OW.
 Article Vll-The private property Of the stockholders of this corporation shall be for e yer exempt from all corporate debts and lia- bilities.
 Article VllI-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 ihe corDora tion, and to appeal or amend any such by- laws, rules or rpgnlatIons.
 Article lX-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 nDrnber 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 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 GSeaIl
 ChaS. Anderson Seall
 John Best tSeall STATE OF CALIFORNIA
 COUNTY OF Los ANGELES. (ss
 Before me, s. F. Mac Farland, 6 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 thBt 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.
 tSealI s F. Mac Farland,
 Notary Public. My commission expires on the llth day of December, 4. D., 1907.
 EiIS. qualification. Get. S0tb, 1907