The border vidette., 1908-06-20

the products thereof; to purchase or otherwise acquire. own. hold. sell. boLd. remit lease. servoirs. fumes. tracks. roads. tramways. canals ditcheS. fIn6ankme1ts teiepnone or or means of transportation. propei ty or appliance to the business of this corporation: and for such purpose to acquire own. manage and operate machinery and other works necessary for the purposes herein mentioned; carry on and conduct general mercantile and broker all commodities of every kind necessary to the conduct 0f & s9eh 6 i n 0 to b shares Ol other companies and corporations bond. lease mortgage otherwise dispose of any and all of its property of every character notes. bonds. mortgages. and deeds of trust. to secure the same and generally to do all things incident necessary to the proper conduct of the business of this corporation and to do and perform each and every act and @ thing 5 " which 1t business or occupations may be carried on at O.: the e'' Republic of Mexico as the Board of Directors may deem for the best interests of this corporation.
 The affairs of this corporation shall be con ducted by Board of Directors consisting of not less than three nor more than seven members each of whom shall be a StocEholder. and when ever any director ceases to be a stockholder he shall at the time to be a director They shall be elected annually. by the stock holders at their regular annual meeting. which shall be held at the office of the company in on the fourth Monday of March in each year hereafter. and shall hold their office for 
 and qualified; provided however that the first Board of Directors shall be chosen by the in and the directors thus chosen shall continue to constitute the Board of Directors until the re- fourth Monday of March. A. D. 1a9 A major ty %I nne f 2rd p5 Da o
 The Board of Direc' shall ha !e power at & eher i% i n the m S Terrfoy % oi hrnon oF the Republic of Mexico
 .1a,-. ,s,,. +l,o ,I.o,;.,1 ,e Board of Directors they shall meet at any Of the offices of the company and elect from anlong who shall be a President. Vice-Prcsident. Sec rstary and Treasurer an and such such other ; minor may deem necessary for the best interests of oflce durin., the life of the Board of Directors by hom they are elected and until their sue cessors are elected and qualified unless sooner removed by vote Of two-thirds of the direct ors. Two offices may be ,.eld by the same director. and the Board ot Directors shall have power to fill vacancy on said Board of Directors.
 These Articles of Incorporation may be all tered or amended at any regular meeting of the stockholders. or at any special meeting called for that purpose by affirmative vote of d n T c 9l 'a meetn ' of the sIocbolers for this or any other purpose not inconsistent with shall be given to each stockholdcr either per sonally or in writing; at least twenty days prior to the meeting at which such amendment shall be voted upon.
 
 and from time to time may amend the same provided that at their first meeting after tine adoption amendment of such By-I;lws. the stockholders shall have the right to amend or repeal any provision of the By Laws made by the Board of Directors since the last regular meeting of the stockholders.
 IN WITNESS wHEREOF we have herennto set out hands and seals this Ilth. day of May. A. D.. I!siS.
 In the presence of =. r. Noon.
 F. HERRERA (SeaD
 HENRY LEVIN. (SeaD
 r.. L.. GIsISWOI-D. tScaD
 Territory of Arizona
 County of santa Cruz.
 Before me. =. r. NOOn q Notary Public in and for the County of santa Cruz. Territory of Arizona. this day personally api'eared r. Herrcr;t. Henry Levin and F.. l.. Griswold. known te be the persons whose names are subscribed to the foregoing Articles of In corporation a:-d acknowledged to r1c each for himself that they executed the Sanl'. for the purposes ;Ind consideration therein expressed. Given under my hand and seal Of office tnis |. IljIl. day of May. A. D.. IPs.
 tScalb =. r NOON. Notary Public. My cOlumi>S sion expires January IgEI