The Arizona sentinel., 1908-01-15

til their successors are elected aud qualify to- wit: Alex B. Downe, John Best. William Chippendale, Chas. Anderson, J. A. Newton, 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 stock holders to be held in Yuma. Arizona Territory, or in Jerez, Republic of Nicaragua, Central America, by duly adopting resolution to that effect and causing notice of the time and place Of such meeting to be deposited in the Postoffice at Los Angeles. California, directed to each stock holder at his last known address at least thirty days prior to the date Of meeting. Should 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 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 (s5OO OO0.oO).
 Article Vl1-The private property of the stockholders of this corporation shall be for ever exempt from all corporate debts and lia- bilities.
 Article VIlI-The Board Of Directors of this corporation shall have power to establish by laws and to make rules and regulations for the management of the affairs of the corpora ton, 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 Stockbod shall be entitled to cast as many votes as shall equal the number of shares of stock held by him, multiplied by the nbmber or 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
 lex B. Downe ISeall ChaS. Anderson SeaIl John Best fSeall STATE OF CALIFORNIA, COUNTY OF Los ANGELES (9S
 Before me, S. r. Mac Farland, Notary Public in and for the County and State on this day personally appeared Alex B. Dow ne 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 purposes Cf. ffCRN Given under my hand and seal of office this 22nd day of October, A. D. 1907. lSealI $. F. Mac Farand,
 Notary Public. My commission expires on the l1th day of December. A. D., 1907.
 .1s- p11..cU,iUn Oct. 30th, 1907