The border vidette., 1912-03-09
OFFICERS:


this corporation shall be Ten Thousa nd Dollars (S10, 000) divided into ten thous- and shares of a par value of one dollar per share. At such time and und Ter such conditions as the B ,ard of Direc tors shall determine. the shares of stock purchased by subscribers thereto shall be paid for either in cash or by services rendered for the benefit Of the corporation or by the sale aud trnusft r to the corporation Uf real or person al property, and the Board of Directors may issue shares Of stock in exchange for services or property. and their Judgement in sn doing. including the price to be paid for such services or property shall, in the absence-of fraud |, be Conclusive Shares of the capital stock, when issued, shall be fully paid and non assesSa bie.
 V.
 The highest amount of indebted ness or liability, either direct or contingent, to which this corporation is at any time 70 subject itself. shall not exceed the sum Of six thousand five hundred dollars; and the private property of the stock olders of this corporation shall be forever exempt from the pay ment Of its corporate debts.
 The general nature of the business proposed to transacted by this corpo- ration Is to own, maintain and cOnduct hospitals and sanatarHms and drug
 
 Board of Directors may determine; to buy, sell, deal in and handle drugs, medicines, chemicals, medic ical and sur glcal supplies, surgical instruments, hospital furniture and appliances, and all supplies. appliances, materials and apputenances necessary or convenient in tue practice of medicine and in the care and treatment of the sick; to erect. build, own. maintain and conduct hos pltals, senatariums, drug stores, hotels and others buildings necessary or con- venient for it's said business and for the care and treatment of the sick and for the prevention and cure ot disease; to buy, own. sell, mortgage or other wise hypothecate or dispose of real estate and all kinds Of personal prop. erty, and generally to do and transact all business which it is lawful for nat ural persons to do or transact. all of which said business may be carried on at such place or places either in the United Estates or foreign countries as the Board of Directors may deem neces- sary or expedient for the best interests of the corporation
 VII.
 The business affairs of this corpora tion shall be conducted by of a Board of Directors consisting of five members, each whom shall be stock h. older. stock holder he shall also, by reason thereof, cease to be 8 director The d. rectors shall be elected annually by the stock holders at their regular annual meeting. which shall be held at the of- fee of the corporation in the town Of. Nogales. Arizona, on the first Monday of February in each year, and they shali hold their office for one year or until their successors are chosen and qualified; provided, however, that A. l.. Gustetter H. w. Purdy. Bracey Curtis, Theron Richardson and E. Tit | Al,.1 Directors and they shall continue to constitute the Board of Directors until the regular annual meeting of the stock holders on the first Monday of February, 1913. Any vacancy in the Board of Directors may be filled by the appointment from the stock holders and majority of the Board of Direc- tors shall constitute quorum for tue transaction of business.
 VIII,
 Within ten days after the election Of any Board of Directors they shall meet at the office of the corporation and elect from among their number the officers of this corporation who shall be Pre- sid ent, Vice-President, Secretary, and Treasurer, and such other officers and agents as the Board of Directors may their office during the life of the Board Of Director by whom they are elected and until their successors are 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 altered or amended at any regular | meeting of the stock holders, or at any | special meeting called for that purpose | oy the affirmative vote of & majority of he stock. and the Board of Directors i nay call 8 special meeting of the stock holders for that or any purpose not i inconsistent with law, but notice of the , business to be transacted at such spe ,ial meeting shall be given to each 1 tock holder either personally or in 1 Friting at least twenty days prior to ] uch meeting.
 IN WITNESS WHEREOF, We have here into set our hand and seals this 3rd day ,f February, A. D., nineteen hundred md twelve
 \. l.. GUSTETTER. (SeaD
 I