The border vidette., 1908-05-30

the products thereof; to purchase or otherwise maintain manage construct pipe lines. re- servoirs. fumes. tracks. roads. tramways. telegraph lines. railways and other works and i means of transportation. proper ty or appliance l to the business of this corporation; and for operate per maehinepy and other works necessary l for the purposes herein mentioned; to carry on | age business and to that end to deal in any and | all commodities of every kind necessary to the | chase. hold. own and deal in it's own and the either domestlc or foreign. to sell. convey. bond. lease: mortgage or otherwise dispose or whatsoever: borrow money and to execute notes. bonds. mortgages and deeds of 1T trust to i incident or necessary to the proper conduct of ! perform each and every act and thing which it is lawful for natural persons to do; all of which such place places. either in the United States O.. the 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 each of whom shan be a stocShoder. and when: ever any director ceases to be stockholder he They shall be elected annually. by the stock holders at their regular annual meeting. which | the towno of Nogales. santa Cruz County. Ari- zon the fouh d & h4,I 9 ai once fn edSn for one year and until their successors are elected Board of Directors shall be chosen by the in corDorators 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 l fourth Monday of March, A. D. 19O9. A major | ity of the Board of Directors shall constitute a 1 The Board of Directors shall ha Ie power at | anytime to meet at any place by them design ated. either in the Territory of Arizona or in the Republic of Mexico.
 1 VIII.
 l Within ten days after the election of any
  offices or the company and elect from among 1 their number the officers of this corporation
 retary. and Treasurer. and such other minor officers and agents as the Board of Directors
 the corporation. All officers shall hold their office during the life of the Board of Directors l by V hOm they elected and until their
 cessors are elected and qualified unless sooner
 removed by vote Of twO-thirds of the direct | orS Two offices be ueld 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 all i tered amended at any regular meeting of the stockholders. or at any special meeting called for that RIrpose by an m, afiirmatiye f mat M vote of ] ors may call d meeting of the stockholders for law. but notice of such proposed amendment l shall be given to each stocl<holder either per
 to the meeting at which such amendment shnll | be voted upon.
 ] The Board of Directors may adopt Bylaws and from time time may amend the same adoption or amendment Of such By-Iaws the stockholders shall have the right to amend repeal any provision of the By-Laws made hy the Board of Directors since the last regu IT meeting Of the stockholders IN WITNESS WHEHEoF we have hereunto set out hands and seals this l1th. day of May. A. D.. 1908.
 | In the presence of S. F. Noon.
 , F. HERRERA. (SeaD ' HENRY LEVIN. (SeaD E. L. GRISWOLD. (SeaD