The border vidette., 1908-07-04

the products thereof; to purchase orotherwise acquire. own. hold. sell. boEd. remit. lease. servoirs. fumes tracks. roads tramways. canals; clutches, ennankmehts men teiepnone or means of transportation. property 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; to carry on and conduct general mercantile and broker age business and to that end to deal Tn any ana all commodities of every kind necessary to the hnd conduct d Of S seeh 6 s to shares ol other companies and corporations bond lease. mortgage or 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 the business of this corporation and to do and perform each and every act and thing which it business or occupations may be carried on at such place or places either in the United States Directors may deem for the best interests of this corporation.
 1 The affairs of this corporation shall be con ducted by Board of Directors consisting of not less than three DOT more than seven members. each of whom shall be stocllholder. and when ever any director ceases to pc 4 H % i ne 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 the town of Nogales. Santa Cruz County. Ari- year hereafter and shall hold their office for one year and until their successors are elected ana quaiiueuI, iHroYided however that the trsG Board of Directors shall be chosen by the in corporators whose names ate htreto subscribed. | and the directors thus chosen shall continue to constitute the Board Of Directors until the re gular annual meeting Of the Stocknoidt'rs @ on the | fourth Monday of March. A. D. l9J9 maJor- ity of the Board of Directors shall constitute q The Board of Direc+ +ors shall haI power at anytime to meet at any place by them design, i,, ated: either in the Territory of Arizona or ln 1 the Republic of Mexico.
 1 VIII
 1 Within ten days after the election of any Board of Directors they shall meet al any or the ! offices of the company and elect from among
 who shall be d President. Vico-President Sec 1 retary. and Treasurer. and such other minor
 may deem necessary for the best interests ot the corporation. All officers shall hold their 1 by hom they are elected and until their sue
 cessors are elected and qualified unless m sooner ors. Two offices may be I.eld by the same l power to fill any vacancy on said Board ot 1 Directors
 TX.
 These Articles of Incorporation may be all tered or amended at any regular meeting of the i Stockholders. or at any special meeting called for that purpose by affirmative vote of q
 majority of the stock; and the Board of Direct
 ors may call q meeting of the stockholders fol
 this other purpose not inconsistent with
 law but notice of such pr3PoSed anendnen di
 sona1ly or in writing. at least twenty days prioi
 to the meeting at which such amendment shal be voted upon.
 The Board of Directors may adopt Bylaws
 and from time to time may amend the same
 provided that at their first meeting after the
 ldoption or amendment of such Bylaws. the stockholders shall have the right to amend O repeal any provision of the Bylaws made b,
 the Board of Directors since the last regula meeting of the stockholders.
 IN WITNESS WHEREOF we have hereunto SC out hands and seals this 11th. day of May A
 D.. 1908
 In the presence of s. F. Noon. F. HERRERA. (Scap
 HENRY LEVIN. tSeaD
 F., l.. GRISWOID. tSeaD