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Show 94. ARTICLE XV. certificates of stock Certificates of stock shall be in such form and device as the Board of Directors may direct, and each certificate shall be signed by the President or Vice-President, and countersigned by the Secretary or Assistant Secretary, and express on its face its number, date of issuance, and number of shares for which, and the person to whom it is issued, and the particular description of the land on which the shares are located The cer-tificate book shall contain a margin on which shall be entered the number, date, number of shares, and the name of the person expressed in the corresponding certificate, and a particular de-scription of the land on which the shares art-located. Certificates of stock may, in the discretion of the Board of Directors, be issued- prior to full payment of the purchase price therefor, but only after the execution of a written instru-ment evidencing such unpaid indebtedness. ARTIC1.F. XVI. TRANSFER OF STOCK. No transfer «>f stock shall be valid until the ¦¦II mil I of the "Id certificate and the acknowledgement of such transfer on the books of the corporation, and the Secretary shall preserve all cancelled certificates as vouchers. In the event of a certificate being lost or destroyed, the Hoard of Directors may order a new certificate issued in lieu thereof, upon such indemnity or guarantee being given a* the Hoard may deem sufficient. ARTICLE XVII MKTIHCS All the meetings of the stockholder* and of tlie directors, both regular and »pecial, shall be held at the principal-place of business of the corporation. and at the said corporation's office. STOCK HOCW.H3' MKrTINOS The regular annual stockholders' meeting sliall be held on the third Thursday in November, in each year, at one o'clock p.m.. and it shall lie caller) by a notice given hy the Secretary, and published in one or more newspapers published in the County in wjiirh the principal place of business of this corporation is located, for at least two weekly publications immediately before thr day of such meeting, PROVIDED, that if .such day shall fall on a Jegal holliday. then such meeting shall lie held on the next business day thereafter, at the same hour. No meeting of stockholder*, shall he competent to transact business unless a majority of the subscribed capital stock is represented, except to adjourn from day to" day, or until such time as may be deemed proper. Special, meetings of the stockholders may he called by the President at any, time, and he shall call such meeting when requester? so to do by the holders of at least one-third of the subscritted capital stock of the corporation. N""licc of special meeting of the stockholders shall be given by the President, or. at his request, hy the Secretary, by personal service of such notice five days before the clay nf meeting, upon each of the stock holders marcroas' MF.rrivr.<; ¦ Regular meetings of the Board of Directors shall lie held immediately after the adjournment of each annual meeting of the stockholders, and |
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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. |