The Wenatchee daily world. [volume] (Wenatchee, Wash.) 1905-1971, 1909-01-27

trustees, and shall receive Sucn CON-
pensation, only as has been fixed by
the board of trustees, or as may be
fixed and determined from time to
time by said board.
ARTICLE vi.
Duties of Officers.
First. 1t shall be the duty of the
president to preside over all meet
ings of the stockholders and trustees.
Second He shall sign all certifi-
Gates of stock and all contracts and
other instruments of writing, and
every order upon the reasurer for
he paying out of any of the corpora
ton funds whatever.
Third He shall call the trustees
| together whenever he deems it nee
essary, and shall have, subject to
the advice of the trustees, the gen.
eral supervision of the affairs of the
corporation, and shall discharge
such other duties as generally devolve
upon the president.
Vice President. 1t shall be the
duty of the vice president to per-
form all the duties of the president
during his absence or inability to
act, and in case the president and
vice president shall fro many cause
be unable to act, the board of trus-
tees shall appoint from their num-
Der some person to act as president
pro tempore, whose duties shall be
to perform the functions of the presi-
dent during such temporary disabil-
ity
Secretary. 1t shall be the duty of
the secretary to keep an accurate &C
count of the proceedings of the board
of trustees and stockholders; to keep
the corporation seal and books of the
corporation, fill and countersign all
certificates of stock issued and make
the corresponding entry in the mar
gin or stub Of the stock book on
such issuance, and he shall affix the
corporate seal to all papers requir-
ing the same. He shall draw all or
ders on the treasurer for paying out
of the corporate funds, and discharge
such other and further duties as per-
tain to his office
Treasurer 1t shall be the duty OF
the treasurer to receive and account
for all funds of the corporation and
to pay them out only on the order
of the secretary, and he shall furnish
a good and sufficient bond to cover
the amount of monies he may hold
And at each annual meeting of the
stockholders he shall submit fol
their information a complete state.
ment of his accounts for the past
year, with proper vouchers tt -efor
and he will discharge such other du-
ties as pertain to his office.
ARTICLE VII.
MttIHIS III OOTpOIuClOH.
The annual meeting of the stock
holders shall be held in Wenatchee
Chelan county, Washington, on the
fourth Monday of January, at 10
o'clock in the forenoon of that day
at which time the trustees shall be
elected. and any and all business per-
tanning to the interests of the cor
pOration may be transacted
Second. Special meetings of the
stockholders may be called by the
president at any time and for any
purpose, when in his judgment the
interests of the corporation may de-
: mand it, upon giving notice thereof
J as herein provided for, and the pres
ident shall call a meeting of the
stockholders whenever required SC
to do, by petition of persons hold
ing more than one-half of all the
paid-up capital stock of the corpora
ton in manner and form as hereir
provided.
Third. 1t shall be necessary tina
: a majority of the said paid-up stool
: be represented in order to constitute
5 quorum for the transaction of bust
ness in any stockholders meeting.
Trustees Meeting.
: The board of trustees shall imme
| diately upon their election, after thu
, adjournment of the annual meetins
: of the stockholders, hold a meetins
: at the same place for the purpose O
: electing other officers of the corpora
/ ton, and shall hold such other an(
, further meetings as to them ma!
may seem necessary, upon giving no
| tice as provided for in these bylaws
: and at all trustees meetings it shall
only be necessary to have a MAORI
ty vote of the trustees to decide al
: questions coming before them.