Rogue River courier. (Grants Pass, Or.) 1886-1927, 1908-02-07

no buhli 10 Oil Iuo COirsbpOhuinB ANA
the company and attend to any other
business that pertains TO his office.
He shall make report in writing to
be submitted at the annual meeting
of this company.
Sec. 13. The treasurer shall ksep
IN book, provided for that purpose,
. correct account Of all the money
that comes into bis hands from all
sources. keep a just and true account
between the company and its mem
bers. He shall keep his books in
such manner that he can at any time
report the financial condition OF the
company when called upon, aud shall
submit full report In writing to
the company at the end Of his term of
office. He shall pay all orders on the
treasury, signed by the president and
secretary, out Of any funds not other
wise appropriated. He shall give a
bond in such amount and with such
security as the board OF directors
shall fix and approve.
Sec. 4. The Board Of directors and
officers shall constitute the board Of
management The directors shall
have charge OF all business pertaining
to this company, the approval Of the
stockholders being requrisd on all
matters 30 sspecifisd In this constitu-
tion and rules and regulations. They
shall hire and fix the pay roll for en-
ployes Of this company, audit all &C.
counts against the company and shall
have supervision OF building and
repsiring lines, installing central
stations and phones and all other
matters pertaining to the interests Of
the company. They may divide the
territory covered BY this oompsuy's
telephone system into districts and
shall appoint such members Of the
board to have general supervision Of
tho lines In such districts ~ may be
deemed expedient The board Of di.
rectors shall bc custodians Of all
property belonging to the company
and they shall make . report in writ
ing TO be submitted at the annual
meeting OF this company, showing an
invoice of the compsny's property
and slso that acquired during the
year. The board of directors shall
meet at Provot, Oregon. on the
first Saturday in January, April. July
and October. OF each year. The di-
rectors to fix the hour of said meet
ings, and also the date and hour for
any special meetings they may hold
Five members shall constitute
quorum for meeting of the board of
directors. In the absence of both the
president and vice president the board
may elect one OF its members to pre-
side and may also choose secretary
pro TEN. The president can call
special meetings Of the board Of di-
reetors, for the secretary shall make
the call on written application
signed bv st least three directors.
The board of directors shall have
power to I'll by appointment any
vacancy that may occur in aty office
Of this company, the appointee to
serve until the next regular election.
Sec. Is. The annual election of
this COMPANY shall be held at Prcvolt.
Ore. at the hour of 20 O'Clock y.
N ON the second Monday Of Janu.
AIRY Of each year, for the purpose OF
electing board Of nine directors as
provided for in section Of this con.
stitution, ANY other business Ter
tanning 10 the comIauy may bs trans
acted at this meeting.
Sec. rs. The Pres dent shall have
power TO call special meetings If the
stockholders whenever it is deemed
necessary, and in case Of his neglect
or refusal 10 do SO, then the secretary
shan make such call on written
application signed hy not less than
10 members. The date and hour for
hlodiug all resualsr or special meet
ings shall be stated in the notices.
posted hy the secretary Ten davs
notice shall be sufficient for sll meet.