The border vidette., 1904-05-14

ful conduct of said business: to buy tract for feed. sell or otherwise dIsp"se of or handle cattle. and to do and carry all things pertaining to the cattle business; to buy, pro cure. hold. own, sell. construct. equip, mort gage, maintain and operate railrt ads, tram other kinds of transportation. including equip ments thereof and therefor for mining or for trans porting. or for any other lawful use busi inclu'iins boats, harges. steamships. craft; to own. handle anu control letters pat ent. patents, and inventions; to purchase sell or Otherwise dispose of shares % tsf the cap ital stock of other corporations; to borrow money and execute notes. bonds, mortgages an,i deeds of trust to same; to do and perform all matters and things necessary. expedient or proper to carry ont the purposes and bn sinesses or act for which individuals perform. and to do and perform every act and thing which 1t is lawful for natural persons to do; all of which businesses or occu pations may be carried at such places sither in the United States or foreign countries the Board of the corporation.
 hs saf of b the tof pf this on"e) divided into One Hundred Thousand ssh 9f At the ye aed p g D the Board of Directors may direct, said cap ther n a or S v P the s m ane t of real or personal property for the uses and which, shares of the capital stock shall be Is sued, and said stock. when issued. shall capital sock may be increased decreased by the affirmative 3 vote of majority of the
 
 of the capital stock, each shareholder shall have the privilege of subscribing for such he may be entitled to according O the number of shares held by him before the stock is in creased
 The highest amount of indebtedness or Iia- this corporation is at any time to subject it's lf shall not exceed the sum of Two Hundrei and private property of the st,ckholders of this corporation shall be exempt from the payment of it's corporate debts-
 VII
 The business affairs of this corporation shall be conducted by a Board of. Directors consist nembers. each of whom shall be a stocihoIder: and whenever any Director ceases to be q stock Director. They shall be elected annually by ins wRish shn be hed at af th ca mee6 6 the corporation on the first Monday of Decem- nntii their successors are elected and aualifia d. Any vacancy in the Board of Directors may be by appointment from among the stockholders, and such appointment shall be for the the made The first Board of Directors shall con sist of the incorporators whose names are Directors shall constitute a quorum for the transaction of business.
 VIII.
 Within ten days after the election of any Board of Directors they shall meet at the prin- cipal office of the company, to-wIt. Nogales, Arizona, and elect tho officers of this corpor- ation, which shall be q President, a Vice-Pre- sident, Secretary and Treasurer. and such other minor officers or agents as the Board of Directors may deem necessary for the best in terests of the corporation. The President and the Secretary and the Treasurer shall be mem bers of the Board of Directors and the office of Secretary and that of Treasurer may both be filled by the same Director. All the officers shall hold their office during the lie of the Board of Directors by whom they elected, and until their successors elected and qualified, unless sooner removed by vote of two-thirds of the directors Until the first annual meeting of the stockholders the follow ing named shall constitute the officers of this corporation, to-wit: s. G. E. Rutherford, President; N. K. Noon, Vice. President; w E. Hannon Treasurer. and G. K French, Secret ary.
 These Articles of Incorporation may be altered or amended at any regular meeting of the stockholders. or at any special meeting called fo- that purpose, by affirmative vote of majority of the stock then issued; and the Board of Directors any three stockholders may call Il meeting of the stockholders for that, or any other purpose not inconsistent with law, but notice of such proposed amendment shall be given to each stUckholuer, either per sonaly in writing at least twenty days prior to the meeting at which such amendment shall be voted upon-
 IN WITNESS WHEREOF have hereunto set our hands and seals this ith day of April, 1901.
 s. G. E RUTHERFORD Seal
 N. K NooN Seal
 w. E HANNoN Seal
 GEORGE K. FRENCH, Seal.