The border vidette., 1908-04-11

the products thereof: to purchase or otherwise acquire own. hold. sell. bond. remit. lease servoirs fumes. tracks. roads. tramwaxs. canals. ditches. cInban'ments telcphonr or means of transportation. propeity or appliance tn i the I business of this corporaton and for such purpose to acquire own. manage and for the purposes herein mentioned: to carry on and conduct a general mercantfle and broker age business and to that end to deal, in any and all commodities of every kind necessary to the successful conduct of such busin eSs to pur- shares ol other companies and corporations either domestic or foreign. to sell. convey bond. lease mortgage or otherwise disposc or any and all of its property of every character whatsoever: to borrow money and to execute notes. bonds. mortgages. and deeds of trust. to secure :hc 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 business or occupations may be carried on at such place or places. either in the nited 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 a Board of Directors consisting: of not each of whom shall be a stocllholder. and when ever any director ceases to be a stockhOlder he They shall be elected annually. by the stock holders at their regular annual meeting which the town of Nogales. santa Cruz County. Ari- zona on the fourth Monday of March in each one year and until their successors arc elected and anaified al prov howeI@r % that t"e ,na nioe in cOrDOratOrS whose names arc hereto subscribed. constitute the Board of Directors until the re scular annual meeting of the stockholders on the ity of the Board of Directors shall constitute q quorum fer the transaction of business D, sir anytime to meet at any place by them design sig iI the Republic of Mexico
 VIII.
 Within ten days after the election of any Board of Directors they shall meet at any or the offices of the company and elect from among: 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 s, cessors are elected and qualified. unless sooner ors. Two offices may be neld by the same director. and the Board ot Directors shall have Directors.
 These Articles of Incorporate may be al- tered or amended at any regular meeting of the stockholders. or at any special meeting called
 5aaT of h 1 and am h of ors may call meeting of the stockholders for shall be given to each stockholder either per sOnally or in writing. at least twenty days prior to the meeting at which such amendment shal be voted upon.
 The Board of Directors may adopt Bylaws ; and from time to time may amend the slne provided that at their first meeting after the adoption amendment of such Bylaws. the stockholders shall have the right to amend ol 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 sci out hands and seals this 10th, day of March. A D.. 1908.
 In the presence of s. r. Noon. r. HERRERA. (SeaD HENRY LEVIN. (SeaD J. A. .FAYMONYILLE. (SeaD F.. L. GRISWOTD. (ScaO