The border vidette., 1908-06-06

the products thereof; to purchase or otherwise | acquire. own. hold. sell. boLd. remit. lease. maintain. manage or construct pipe lines. re- servoirs. fumes. tracks. roads tramways.
 telegraph lines. railways and other works and
 means of transportation. proper ty or appliance 1 that may be necessary. incident convenient l to the business of this corporations: and for such purpose to acquire own. manage and operate machinery and other works necessary i for the purposes herein mentioned: to carry on and conduct a general mercantile a u ,I and broker 1 all commodities of every kind necessary to the chase. hold. own and deal in its own and the shares ol 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 secure he s;ime' and reneraiiy to do ali things i 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
 business occupa:ions may be carried on at 1 O.: the Republic Of Mexico as the Board of Directors may deem for the best interests of 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 stocllholder. and when ever director ceases to be q StOckhOlder he | shall at the same time cease to be a director. holders at their regular annual meeting which shall be held at the office of the company in | Zona on the fourth Monday of March in each year hereafter and shall hold their office for
 and until their successors are elected and qualiied; provided however that the first
 Board or Directors shall pc Tnosen DS the m and the directors thus chosen shall continue to
 constitute the Board of Directors until the
 RuIar annual meeting of the stockholders on the fourth Monday of March, A. D. 19O9. A major
 quorum fer the transaction of business. l The Board of Directors shall haze power at
 anytime to meet at any place by them design ! ated. either in the Territory of Arizona or in 1 the Republic of Mexico.
 VIII.
 1 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
 who shall be a President. Vice President. Sec
 officers and agents as the Board of Directors
 aS the cerporation' Eil officers shall hold their %
 office during the life of the Board of Directors | cessors are elected and qualified unless sooner
 removed by I vote Of two-thirds of the direct
 director. and the Board o1 Directors shall have power to fill any vacancy on said Board of | Directors.
 These Articles of incorporation may be all tered amended at any regular meeting. of the 1 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 arnendment ! shall be given to each stockholdcr either per | sonally or in writing ut least twenty days prior | to the meeting at which such amendment shall | be voted upon.
 The Board of Directors may adopt Bylaws
 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 By-Iaws made by the Board of Directors since the last regular meeting. of the stockholders.
 IN WITNESS WHEREOF we have hcreunto set out hands and seals this I1th. day of May. A. , D.. 1908.
 I In the presence of S. F. Noon.
 r. H HERRERA. (SeaD HENRY LEVIN. tSeaD F.. L. GRISWOLD. (SeaD