ALASKA. 



271 



liY-LAWSOFTlIK ALASKA ('()MMi:iJ( lAL COMTANV. 

 tSAN rUANClSCO, CALirUKMA. 



I. The corporate name of this company is the Alaska Com- 

 mercial Company, and its aflairs are under the control of live 

 trustees, who shall hereafter hv chosen by the stocivlioidcrts 

 of the company on the second Wednesday of June in each year, 

 and who shall hold oflice until their successors are elected. 

 The annual meetings of the stockholders shall be hchl at the 

 otiice of the company. At all elections of trustees l)y tiie stocl;- 

 holders each stockholder shall be entitled to one vote for every 

 share of stock held by him on the books of the company. 

 Stockholders may vote by proxy. All proxies shall be signed 

 by the party owning the stock represented. 



II. The principal place of business of the com[)aiiy is S;ni 

 Francisco, California. 



III. The regular meetings of the board of trustees will be 

 held at the oflice of the company on the first Wednesday in 

 each month, at 12 o'clock m., and no notice of such meeting to 

 any of the trustees shall be requisite. Other meeftiugs of the 

 board of trustees may be held upon the call of the president, 

 by notice, signed by him, of the time and place of meeting, 

 personally served on each trustee residing within this State, or 

 published in a newspaper of general circulation in San Fran- 

 cisco for ten days successively next preceding tlie day of such 

 meeting. Special meetings may be held upon notice, signed 

 by three trustees, stating the time and place of meeting, and 

 the purpose for which the meeting is called, having been duly 

 served on each trustee, or published in a newspaper of general 

 circulation in San Francisco for ten days successively next pre- 

 ceding the day of meeting, and no business other than that 

 specified in the notice shall be transacted at such special meet- 

 ing. At all meetings of the board any three of the trustees 

 being present shall constitute a quorum for the transaction of 

 the business of the company. Adjourned meetings may be 

 held in pursuance of a resolution of the board adoi)ted at any 

 regular or general meeting of the board. Any three trustees 

 elected at any annual meeting of the stockholders of the com- 

 l)any, and being present at the close of such stockholders' meet- 

 ing, may, on the same day, without notice to any of the trustees, 

 meet and organize the board bv the election of ofticers, and 



