The border vidette., 1908-06-13

tEc products thereof; to purchase or otherwise acDnire, own; hold sell boLd remit 15 lease servoirs, fumes. tracks. roads. tramways. canals. ditches. embankments. telephone or telegraph lines. railways and other works and means of transportation. proper ty or appliance that may be necessary. incident convenient 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 chase. hold own and deal in it's own and the 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 :he same, and generally to do all things incident 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 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 Dy a Boaru ot DlrecIors consistlhg @ oL not each of whom shall be a stoclholder. and when ever any director ceases to be d stOckholder he They shall be elected annually. Dy the stock holders at their regular annual meeting. which shall be held at the office of the company in the town of No@ales Santa Cruz County. Ari- year hereafter. and shall hold their cfice for one yea and until their successors are elected and qualified; provided however that the first Board of Directors shall.be chosen by the in corporators whose names are hereto subscribed and the directors thus chosen shall continue to constitute the Board of Directors until the re- fourth Monday of March. A. D. 1939 A major ity of the Board of Directors shall constitute q The Board of Directors shall ha power at anytime to meet at any place by them aeslgna n, | ated. either in the Territory of Ar'zona or Tn the Republic of Mexico.
 VIII- Within ten days after the election of any Board of Directors they shall meet at any or the offices Cf the company and elect from among
 their number the officers of this corporation. retary and Treasurer. and such other minor may deem necessary for the best interests of 1 the corporation. Hll officers shall hold their 1 by hom they elected and until their sue l cessors elected and qualified. unless sooner 1 ors Two offices may be i,eld by the same
 director. and the Board or Directors shall have
 power to fill any vacancy on Sa1d Board of ] Directors.
 These Articles of Incorporation may be all
 tered amended at any regular meeting of che
 stockholders. or at any special meeting called ! for that purpose by an affirmative vote or q
 majority of the stock and the Board of Direct i ors may call q meeting of the stockholders for ] this or any other purpose not inconsistent With i law. but notice of such proposed amendment
 shail be given to each stocllholdcr either per
 sonally 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
 adoption amendment of such Bylaws. the | stockholders shah have the right to amend or , repeal any provision of the Bylaws made by
 the Board of Directors since the last regular meeting of the stockholders.
 ! IN WITNESS wHEHEoF we have hereunto set
 out hands and seals this l1th. day of May. A D.. 1908.
 1 In the presence of s. F. Noon.
 r.. HERRERA. (SeaD HENRY LEVIN. (SeaD F. L. GRISWOID (Scal)