The border vidette., 1908-06-27

the products thereof; purchase otherwise acquire. Own hold. sell. boLd. remit. lease. servoirs fumes. tracks. roads. tramways.
 canals 6itGhes Gmbankme9ts ;,, teePhone % or 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 d general mercantile and broker,
 age business and to that end to deal Tn any ana
 all commodities of every kind necessary to the
 successful conduct of such busin eSs; to pur-
 chase. hold. own and deal in it's own and the
 shares other companies and corporations
 bond lease. mortgage otherwise dispose of
 any and all of its property of every character
 whatsoever; to borrow money and to execute
 notes. bonds. mortgages. and deeds of trust. to
 the same. and generally to do all things incident or 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
 business 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 by Board of Directors consisting of not less than three nor more than seven members. each of whom shall be a stockholder. and when ever any director ceases to be a stockholder he { shall at the same time cease to be a director. They shall be elected annually. by the stock holders at their regular annual meeting. which shall be held at the office of the company in zona the fourth Monday of March in each ear hereafter. and shall hold their office for and qualified: provided however that the first 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 fourth Monday of March. A. D. I919- major , quorum fer the transaction of business The Board of Direc- shall haze 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 or the offices of the company and eject from among
 their number the officers of this corporation, who shall be President. Vice-President. Sec retary. and Treasurer. and such other minor officers and agents as the Board of Directors
 may deem necessary for the best interests of
 office during the life of the Board of Directors by hom they are elected and until their sue cessors are elected and qualified. unless sooner removed by vote Of twO-thrdS of the direct director. and the Board Directors shall have power to fill any vacancy on said Board of Directors.
 These Articles of Incorporation may be al tered or amended at any regular meeting of the
 for that purpose by an affirmative vote of d i ors may call a meeting of the stockholders for this any other purpose not trconsistcnt with { shall be given to each stoc<holder either per to the meeting at which such amendment shall , K
 
 and from time to time may amend the same. provided that at their first meeting after the
 adoption amendment of such N-LawS. the stockholders shall have the right t1 amend or
 repeal any provision of the By Laws made by
 the Board of Directors since the last regular
 meeting of the stockholders.
 I& wITSESS WHEREOF we have hcr"unto set
 out hands and seals this llth. day Of May. A. . b. 1908
 In the presence of <. r.. Noon. | F. II FItItEItA. (Scap HENRY LEVIN. tS"aD F, l.. GRTSWOI-D. (-5caD Territory of NriZora County of Santa Cruz.
 Before me. :. r.. Noon Notary Public in i and for the County of santa Cruz. Territory of Arizona. this day personally appeared F. | Herrera. Henry Levin anl F.. l.. GriSwold. known to me to be the persons whose names
 are subscribed to the foregoing Articles of In
 corporation d acknowledged to unc each for
 himself that they executed the same for the
 purposes and consideration therein expressed ' Given under my hand and seal of office this . Huh. day of May. < D.. l3lS.
 (Sc;lD <. F. NOON. Notary Public. |