The border vidette. (Nogales, Ariz.) 1894-1934, 1907-03-30
VII


President, Vicepresident, Secretary and Treas
urer, and such other minor officers agents as
the Board of Directors shall deem necessary
for the best interests of the corporation They
shall be elected by the Board of Directors from
among their number and shall hold their office
until their Successors are elected and qualified,
and two offices may be held by the same direc-
tor. The Board of Directors shall have the
power to fill any vacancy on said Board.
VIII
These Articles of incor poration may be alter
ed or amended at any regular meeting of the
stockholders or at any special meeting called
for that purpose, by affirmative vote of
majority of the stock then issued; and the
Board of Directors OF any three stockholders
may call a meeting of the stockholders for this,
or any other purpose not inconsistent with law.
but notice of such proposed amendment shall
be given to each stakeholder either personally
OF by writing at least twenty days prior to the
meeting at which such amendment shall be vot-
ed upon,
IN WITNESS WHEREOF, we have hereunto
set our hands and seals this thirtieth day of
January, A. D.. 1907
Seal j, s. Garetson
Seal IA HorreIl
Seal John 8. Hurst
Seal j. G. Mcknight
Seal f. A. Gar tson
Seal Thomas Ellis
Territory of Arizona,
County of Santa Cruz, e.
Before me. Frank J. Duffy. a Notary Public
in and for the county of Santa Cruz, Territory
of Arizona, on this day personally appeared
John S. Hurst and j. c, Mcknight, and Thomas
Ellis known to me to be the persons whose
names are subscribed to the foregoing Articles
of Incorporation, and acknowledged to me,
each for himself, that they executed the same
for the purposes and consideration therein
pressed.
. Given under my hand and seal of Office this
= NsafN. 10 n
Seal Frank Duffy,
Notary Public.
My commission expires November Is, 1893
State of Missouri
City of st. Louis. S.
On this fourth day of February A. d. 1907 be-
fore me personally appeared j. s. Garetson to
me known to be the person described in and
who executed the foregoing instrument and
acknowledged to me that he executed the same
a. his free act and deed for the purposes and
consideration therein expressed.
In witness whereof have hereunto set my
hand and affixed my official seal at my Office
in the City of s., Louis the day and year last
above written
Seal Chapman S. Chariot,
Notary Public City of st. Louis.
My commission Expires Aug %, 1909
State of California,
County of Los Angeles. SIS.
On this eleventh day of February, 1907, before
L
the County of Los Angeles, State of California
duly commissioned and sworn, personally ap-
peared J. A. Horrell, known to me to be the |
person whose name is subscribed to the within |
instrument, and acknowledged to that he |
executed the same.
Witness my hand and official seal the day and |
year above written.
Seal Robert Strong.
Notary Public.
In and for the county of Los Angeles, state of
State of California,
County of San Diego ss-
On this 18th day of February 1907 before me.
w. r. Guy, Notary Public in and for San
Diego County, California. residing therein, |
iuIy commissioned and sworn, personally ap-
peared +. A. Garctson, personally known to me
TO be the person whose name is subscribed to
The within instrument, and he acknowledged to
ne that he executed the same.
In witness whereof, 1 have hereunto su bscrib-
ed my name and affixed my official SEAL at my
office in San Diego, in the county of San Diego
state OF California the day and year in this
first above written
Seal W. X. Guy,
Notary Public in and for San Diego County,
3-9-6