The Arizona sentinel., 1908-01-08

til their successors are elected aud qualify to- wit: Alex B. Downe, John Best, William Chippcndale, 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 stockholders 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 Q notice of the time and place of such meeting to be deposited in the Postoffice at Los Angeles, California, directed to each stock kholder 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 vancancies occurring on said Board through any other cause, may be filled for the eueX Xpired 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 irdebt- edneSs or liability to which this corporation shall at any time subject itself shall be the sum of Five Hundred Thousand Dollars (S5O0, ,OOO0O).
 Article Nll@The private property of the stockholders of this corporation shall be for eyer exempt from all corporate debts and lia- biities.
 Article VIlI--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. tion, and to appeal or amend any such by laws, rules or regulations.
 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 nbmber of directOes to be elected, and he may ca st all or such votes for the same person, or devide or dlStrlDute them among any number of per sons. At all stockholders meetings, any StockhOldcr may be represented by prOXv 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
 Chas. Anderson fSeal
 John Be:t lSeal STATE OF CALIFORNIA
 COUNTY OF Los ANGELES. SS
 Before me, s. F. Mac Farland, Notary Public in and for the County and State on this day personally appeared Alex E. DOwne ChaS. Anderson and John Best known to me to be the persons who subscribed t0 the fore going instrument, and acknowledged to me thtt they executed the same for the purposes q rD ha- f.ir,.A cod
 Given under my hand and seal of office this 22nd day of October, A. D. 1907.
 lSeaiI $. r. Mac Farland,
 Notary Public. My commission expires on the llth day Of December, A. D., 1907.
 First publication Oct. 30th, 1907