OCR Text |
Show 92. the Board, a second Vice-President, an Assistant Secretary, a General Manager, a Superintendent, and any such other officers as the Board may elect to appoint The same person may be elected or appointed as Secretary or as Assistant Secretary and Treasurer. All of said officers shall be elected by and hold office at the pleasure of the Board of Director!, and with the exception of the President, and the Vtcc-President, need not be stockholders in the corporation. The compensation and tenure of office of, all officers of the corporation shall he fixed and determined by the Board of Directors. ARTICLE VIII. mammon. The Board of Directors shall, at their first rcg uuar meeting, elect one of their number to act as President; and, if at any time, the President shall be unable to act. the Vice-President, according to rank, shall take his place and perform his duties. The President, or, in his absence, the Vice-President, or Director acting as President' First.-Shall preside over the meetings of the stockholders and directors, and shall have the ratting vote. Second.-He shall sign as President, all certificates of stock, and all contracts and other instruments of writting which have been approved by the Board of Directors. Third- lie shall call the Directors together whenever he sliail deem it necessary, and shall have, subject to the advior of the Directors, direction over the affairs of the corporation, and generally shall discharge such other duties as may he required of him by law, or the by-laws of the corporation. ARTICLE IX. fancTAiv. The Board of Director* shall elect a Secretary; Firsl.-lt shall be the duty of Hie Secretary In keep a record of the pr.<t-edint^ of tlir Hoard of Directors anil of ilii- storkhrdders. Stcond.-lie shall keep the corporate seal of the corporation, ami the hook of blank certificates of stock, fill up and countersign all certificates issued, and make the correspond!ng entries in the margin of such book on such issuance and he shall affix such.corporate seal to all na|x-rs requiring a seal. Third.-He shall keep a proper transfer book, and a stock lerlger in debit and credit form, show nix the number of shares issued to and transferred by any stockholder, and the dates of such issuance and transfer. I'ourlh.-Me shall keep proper account hooks, and discharge such other datics as pertain to his office, and a» are prescribed by the Hoard of Directors. ' Fifth.-The Secretary shall serve all notices ' required either by law or the by-laws of the Com pany, and in case of his absence, inability, refusal or neglect so lo do, then such notices may lie served by any person thereunto directed by the President or Vice-President of. the Company. , ARTICLE X. ASSISTANT SECRETARY The Assistant Secretary shall perform the duties of the Secretary in the absence or inability of the latter, and also such of the duties of the Secretary as may from time to tint* be specified or directed by the Secretary or the Board of Directors. ¦4 1.1 |
Source |
Original book: [State of Arizona, complainant v. State of California, Palo Verde Irrigation District, Coachella Valley County Water District, Metropolitan Water District of Southern California, City of Los Angeles, California, City of San Diego, California, and County of San Diego, California, defendants, United States of America, State of Nevada, State of New Mexico, State of Utah, interveners] : California exhibits. |