The Arizona sentinel., 1908-01-01

iii 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 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 Americas; pro- yided however that the Board of Directors may cause any regular annual meeting or any special meeting ofthe stockholders to be held in Yuma Arizona Territory, or in JereZ, Republic of Nicaragua, Central America, by duIv adopting a resolution to that effect and causing notice of the time and place of such meeting to be deposited in the Postoff1ce at Los Angeles, California, directed to each stakeholder at his last known address at least thirty days prior to the date of meeting. Should a director cease to be 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 | appointed, 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- cdness or liability to which this corporation shall at any time subject itself shall be the sum of Five Hundred Thousand Dollars (S5OoC CO0.0O.
 Article VIl-The private property Of the
 tl,;, cl,o1I I,aF FOf ever exempt from-all corporate debts and lia- bilities.
 Article VIII--Thc Board of Directors of this corporation shall have power to establish by f laws and to make rules and regulations fol the management of the affairs of the corpora ton, and to appeal or amend any such by laws, rules or rcgnat!OnS.
 Article lX-At all meetings of the stock holders where directors are elected, cacf stockhoid shall be entitled to cast as many votes as shall equal the number of shares O !, | stock held by him, multiplied by the nbmbe ! Of diTectOes to be elected, and he may ca st al of such votes for the same person, or deVIde O - distribute them among any number Of per sons At all stock holders meetings, any
 stockhOder may be represented by proxy provided the authority of such proxy is il e writing. and filed with the secretary of tn ! In Witness Whereof we have hereunto SC e our hands and seals on this 22nd day of Oct l ober, 1907 r,7
 I).
 ChaS. Anderson lSeal S John Best lSeall e STATE OF CALIFORNIA, @
 S l COUNTY OF Los ANGELES. ''
 O Before me, $. F. Mac Farland, NOtar " Public in and for the County and State. O l. this day personally appeared Alex $. Down '- Chas Anderson and John Best known to m r. to be the persons who subscribed tn the for'
 going instrument, and acknowledged to m
 thut they executed the same for the purpose n and considerations therein expressed,
 Given under my hand and seal of office tn L. 22nd day of October, A. D. 1907
 D. TSeal S F. Mac Farland . Notary Public
 My commission expires on the l1th day jt December, A. D., l9O7.
 o- First publication Get. 30th, 1907.