The border vidette., 1908-05-16

the products thereof; to purchase or otherwise acquire own. hold. sell. boEd. remit. lease. servoirs. fumes. tracks: roads. tramways. teiearnph ines raiiwaVs and other worlSs and means of transportation. propeIt ty or appliance that may be necessary. incident or convenient to the business of this corporation; and for such purpose to actIuire own manage and operate machinery and other works necessary for the purposes herein mentioned; to carry on ana ana S0nHuet @ genera CT th d t di ana i nd all commodities of every kind necessary to the chase. hold. own and deal in it's own and the shares other companies and corporations bond lease. mortgage otherwise dispose of any and all of it's property of every character notes. bonds. mortgages. and deeds of trust. to incident or necessary to the proper conduct of the business of this corporation. and to do and is lawful for natural persons to do: all of which business or occupations may be carried on at such place places. either in the United States O. the Republic of Mexico the Board of Directors may deem for the best interests of this corporation.
 The affairs of this corporation shall be con ducted by q Board of Directors consisting of not less than three nor more than seven members. ever any director ce;lses to be d stociholder he shall at the same time cease to be t director. 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- Zona on the fourth Monday of March in each and Gualfied; provided however that the first corporators whose names are hereto subscribed. and the directors thus chosen shall continue to Eular annual meeting of the stockholders on the fourth Monday of March. A. D. I99 major quorum for the transaction of business.
 The Board of Directors shall ha aye power at ated. either in the Territory of Arizona or in the Republic of Mexico.
 VIII.
 Within ten days after the election of any Boa rd of Directors they shall meet at any the offices of the commlny and elect from among who shall be a President. Vice-President. Sec officers ;.nt agents the Board of Directors may deem necessary for the best interests of the corporation. All officers shall hold their office during the life of the Board of Directors by hom they are elected and until their cessors are elected and qualified unless sooner removed by a vote Of two-thirds of the direct ors. Two offices may be ,.eld by the same director. and the Board Of Directors shall have power to fill any vacancy on said Board of Directors
 These Articles of Incorporation may be al- tered or amended at any regular meeting of the stockholders. or at any special meeting called for that purpose by an affirmative vote of a majority of the stock: and the Board of Direct this or any other purpose not inconsistent with shall be given to each stoc<holder either per sonally or in writing. at least twenty days prior to the meeting at which such amendment shall 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 stockholders shall have the right to amend or repeal rep any proyIslon or the BI,I1ws TVS, made by meeting of the stockholders. IN WITNESS WHEREOF we have hereunto set out 1 I9os n@RdS ana seals tnis i'th ''iS o' Nreh A.
 In the presence of s. F. Noon,
 F. HERKERA. (SeaD
 J. A. FAYMONVILLE. (ScaD
 F.. l.. GRISWOI.D (5eaD