The border vidette., 1908-05-09

the products thereof; to purchase or otherwise acquire. own. hold. sell. bord. remit lease. maintain manage or construct pipe lines. re- servorS. fumes. tracks roads. tramways. canals. ditches. emban>ments. telephone telegraph lines. railways and other works and means of transportation. proper ty or appliance to the business of-this corporation; and for operate machinepy and other works necessary a for the purposes herein mentioned; to carry on business. and to that end to deal in any and all commodities of every kind necessary to the chase. hold and deal in it's own and the shares ol other companies ana cor corporations bond. lease. mortgage or otherwise dispose of Whatsoever: to borrow money and to execute notcs 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 perform each and every act and thing which it is lawful for natural persons to do; all of which such place or 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 6e less than three nor more than seven members. ever any director ceases to be a stocl&holder he shall at the same time cease to be a director. 1 They shall be elected annually. by the stock holders at their regular annual meeting. which the town of Nogales. santa Cruz County. Ari Zona 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. constitute the Board or Directors until the re- gular annual meeting of the stockholders on the ity of the Board of Directors shall constitutea a quorum fer the tr:lnsaction of business.
 The Board of Direc' 'ors shall ha ye power at anytime to met tat at any place by them desisn the Republic of Mexico.
 Within ten days after the election of offices of the company and elect from among their number the officer, of this corporation. retary and Treasurer. and such other minor officers and agents as the Board of Directors S the M officers sa hoid their Gr office during the life of the Board of Directors by hom they elected and until their sue cessors are elected and qualified. unless sooner reinoyeu Dy q vote or tWn-thardS M of the direct director. and the Board Of Directors shall have power 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. at any special meeting called for that purpose by an affirmative vote of |; majority of the stock and the Board of Direct may call a meeting of the stockholders for this any other purpose not inconsistent with shall be given to each stocl<holdcr 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 By Laws. and from time to time may amend the same. provided that at their first meeting after the adoption amendment of such Bylaws. the 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 hereunto set out hands and seals this 10th. day of March. A.
 in the presence of $. F. Noon.
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