The border vidette., 1908-05-23

uie products thereof; to purchase or otherwise acquire. own. hold. sell. boLd remit. lease. maintain. manage construct pipe lines. re- Servoirs. fumes. tracks. roads. traInways. aph lines railways and other works and means of transportation. proper 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; to carry on and conduct general mercantile and broker all commodities of every kind necessary to the successful conduct of such business to pur- chase. hold own and deal in it's own and the shares 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 is lawful for natural persons to do: all of which business or occupations may be carried on at 1h Pse oT Pce e Hc as 9s tbe oS 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 each of whom shall be d stockholder. and when ever any director ceases to be d stocl<holder he They shall be elected annually. by the stock 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 year hereafter. and shall hold their office for one year 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 gular annual meeting of the stockholders on the fourth Monday of March. A. D. 1909. major ity of the Board of Directors shall constitute a The m Board par of Direc.ors shaiI ha se power at anytime to meet at any place by them design ated. either in the Territory of Arizona or in the Republic of Mexico.
 VIII.
 Within ten days after the election of any Board of Directors they shall meet at any Of the offices of the company and elect from among their number the officers of this corporation. who shall be q President. Nice- President. Sec retary. and Treasurer. and such other minor may deem necessary for the best interests of the corporation. Al officers shall hold their by hom they elected and until their cessors are elected and qualified. unless sooner ors. Two offices may be ncld by the same director. and the Board of Directors shall have power to fill any vacancy on said Bolrd 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 majority of the stock: and the Board of Direct ors may call meeting of the stockholders for law but notice of such proposed amendment shall be given to each stockholder either per to the meeting at which such amendment shall be voted upon.
 The Board of Directors may adopt Isy-Laws. and from time to time may amend the same. provided that at their first meeting after the adoption or amendment of such Bylaws. the stockholders shall have the right tJ amend or repeal any provision of the Bylaws made by the Board of Directors since the last regular meeting of the stockholders
 IN WITNESS WHEREOF we have hercunto set out hands and seals this lIth. day of May. A. D.. 1ES
 In the presence of =. r. Noon.
 r. HERRERA. (SeaD
 HENRY LEVIN. (SeaD
 F. L.. GIISWOLD. CSeaD