ALASKA. 271 



BY-LAWS OF THE ALASKA COMMERCIAL COMPANY, 

 SAN FEANCISCO, GALIFOENIA. 



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

 mercial Company, and its affairs are under the control of five 

 trustees, who shall hereafter be chosen by the stockholders 

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

 and who shall hold oflBce until their successors are elected. 

 The annual meetings of the stockholders shall be held at the 

 ofBce of the company. At all elections of trustees by the stocli- 

 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 b^- proxy. All proxies shall be signed 

 by the party owning the stock represented. 



II. The principal place of business of the company is San 

 Francisco, California. • / 



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

 held at the offlce 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 meetings 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 the 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 adopted at any 

 regular or general meeting of the board. Any three trustees 

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

 pany, and being present at the close of such stookliolders' meet- 

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

 meet and organize the board by the election of officers, and 



