The border vidette., 1912-02-10

erty of every kind and nature whatsoever re- quisite and necessary to the transaction of its mercantile business and to that end to deal in any and all commodit,es of every sind con, con ness: to purchase, hold. own, control. deal in properties of other companies and corporations, and the bouds bills, promissory- notes mort gages and pledges of other companies partner Ships persons or corporations to locate, buy, bond, acquire, hold. own lease possess, operate, wise dispose of oI lands, oil wells. mineral their products, asbestos, salt, water and water rights and any and all kinds Of machinery and lining handling or controlling any of such sub stances or their products; to construct. own, electric power plants and to furnish electricity to individuals. companies or corporations for lighting, power or other legitimate purposes; to acquire, build, own and operate railroads. tram : of transportation to and from it's mines works to any railroad. waterway or highway; to borrow or other evidences of debt to secure the Same, an1 generally to do all things incident or ne its business apd Which it s lawful for persons to do, all of which business may be Board of Directors may deem for tlis. best in- terests of the corporation.
 VII.
 The bu-in-ss affairs of this corporation shall I e conducted by Board of Directors consisting of three members, each of whom shall be a stocIholder, ana whenever any director ceases to be stockfioider he shall al4o: by reason sh ui be elected annually by the stockholders at their regular sn1ual meeting which shall be of Nogales. Arizona, on the first Monday of February in each year. and they shall hold their office for until tn ir successo S that the ii st Boar of Directors shall be com- posed of the iuco-porator. whosa names are hereto subscribed. who shall continue to con stitute the Board of Dir@ctor- until the IegTlar annual meeting of tn strck holders th- first Monday of February. 1918. Any vacancy in the Board of Directors may he filled by the roman- ing members of the Board by aPpoi.tmen. of the Board of Directors shall constitute a quorum for the transaction of business VIII
 Within ten days after the election of any Board of Directors they shall meet at the off 0 f the corporation and elect from amonC their number the officers of this corporation who | shall he President. Vlce-President. Secre ary and Treasurer. and snch other officers and 1 agents the Board of pirectors may deem nece say. All officers shall hold their office ] whom they elected an until their suc- e s chosen and qualified unless sooner removed in the manner provided by law. and any two offices may be held by the same person. These Articles Of Incorporation may be ltered or amended at any regular meetin Ot the stock | holders, at any special meeting called for | that purpose. by the affirmative of ma | iority of the stock Special m 4etines of the | stock holders for hat or any other purpose not inconsistent with law. may be called iu the | of the business to be transacted at suc special meeting shail be given to acfi srockhoi'ier | either personally or in r.tlng at least twent y | days prior to such meeting. The Board of Di- | rectors may adopt By Laws f pr the corpuration, | which sh tll be ffective until rejected by the | stockholders.
 our hands and seals this fl 'st day of February, | A. D., nj neteen hundred and twelve.
 (; L. BEATTY, s aD
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