The border vidette., 1903-10-03
ARTICLES OF INCORPORATION
OF TIE
INTER NATIONAL INVESTMENT
COMPANY

KNOW ALL MEN by THESE PRESNTS:-
That we, the undersigned, each of
whom is a citizen of the United States,
being DESTROYS of forming a corporation
under the laws of the Territory of Ari-
IONA. have this day voluntarily asso
ciated ourselves together into a body
corporate, and have signed and ack-
nowiedged these Articles of Incorpor
alton and do hereby certify:
FlRST-That the name of this cor
poratiOn, and by which 1T shall be
authorized to act is international In
vestment Company.
SECOND The names of the incorpor-
ators are Ed. kingen, Frank f. Cranz,
7. J. Turner, William F. Cooper, and
Frank J. Duffy. The principal office
this corporation shall be at the Town
of Nogales, Santa Cruz County, Terri
tory of Arizona, with branch offices at
such other place or places, either in
the United States. Orin foreign cOun-
tries, as the Board OF Directors may
from time to time determine.
THIRD-The time of the commence
ment of this corporation shall be the
day of the filing of its Articles of In
corporation in the office of the County
Recorder of the County of Santa Cruz,
Territory of Arizona, and certified
copy thereof in the office OF the Auditor
for the Territory of Arizona; and the
termination thereof shall be twenty
five (2o) years thereafter.
FouRTE-the amount of the capital
stock of this corporation shall be the
sum of Five Thousand Dollars ($5, OO0.-
00) divided into fifty t50) shares, of the
par value of One Hundred Dollars
(S100 00) each, and said stock, when is
sued, shall be fully paid and non
sessable- Said stock may be- paid for
either in cash, or by the transfer of
property to the corporation, or by
he nf
said corporation, at the option of the
Board of Directors.
FTFTH-The general nature of the
business proposed to be transacted by
this corporation is t. locate, buy, bond,
hold, own, lease, acquire, mortgage,
hypOthecate or sell, or otherwise dis
pose of or handle mines and mining
claims. and mineral lands, oil lands
and oil wells, ranches, farming lands
and grazing lands, town lots, and any
and every kind of real estate: to buy,
hold, own, cell and dispose of cattle
and all other kinds of live stock, and
all kinds of personal property whatso-
ever; to make contracts; to do a gen.
eral mercantile and commission bust
ness; to make Investments; to own,
handle and control shares of the cap
ital stock of other corporations. and
generally to do all things necessary
and convenient to the proper conduct
of the business of this corporation.
SIXTH-The highest amount of in
debtedness or liability, either direct or
contipge TO which this corporation
is at any time to subject itself shall not
exceed the sum of Twenty fl We Hundr red
Dollars (S25OO UO) and the private prop
erty OF the stockholders of this corpor-
alton shall be exempt from the pay
ment of its corporate debts.
SEVENTH The business affairs of
this corporation shall be conducted by
Board of Directors, each of whom
shall be a stock holder. They shall be
elected annually. at the regular annual
meeting of the stock holders, and shall
their successors are elected and have
qualified. The annual meeting of the
stock b olders shall be held at the office
of the company on the Third Monday
of September of each year. Until the
first annual meeting of the stock b old
ers, and until their successors are cleo
ted and qualified, the incorporators
herein named shall constitute the
Board of Directors. majority of the
Board of Directors shall constitute
quorum for the transaction of business. |
EiGHTH-The officers of this corpor-
alton shall be a president, vice presi- |
dent, secretary, and treasurer, each of
whom shall be member of the Board |
of Directors. They shall be elected by
their office during the life of the board
by whom they are elected.
IN WITNESS WHEREOF we have !
hereuntO placed our hands and seals on |
this 23rd day of September, A. D., 1903. |
ED KINGEN, Seal
FRANK f. CRANE, Seal
william F COOPER, Seal
FRANK J. DUFFY, Seal