The border vidette., 1914-09-26
ARTICLES OF INCORPORATION
 OF THE MORALES LUMBER COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That ing desirous of forming a corporation under the laws of the State of Arizona, have this day body corporate, and have made, signed and executed these Articles of Incorporation, and to that end do certify:
 The name of this corporation and by which it h9 b9 sSth9T5If so so9RdPgst it's business is The names of the incorporators are Monte M .. MansfedT T and Ben a G HI, rof whose postot"e rS rd principal office or place for transa ctlng the gales Santa Cruz County, Arizona but tt branch s I offices may be kept and maintained at States or the of Me9oo m s sn the BoaTd of Directors may from time to time determIne' or stock khOlders may be held and all busi- ness or the company may be transacted.
 III
 to be transacted by this corporation is to pur- eonai property of every class and description; to buy. sell and generally deal in lumber min and bar metal, pipe and all classes and kinds roa etc., supplies; coal, wood, oil, gasoline and blaming mills, f0undries and machine shops; to carry the business of contractors and builders in ali of the various branches of said business; to borrow money and execute notes, ent and necessary to the proper and successful
 
 each ant every act and thing which is lawful for a natural person to do; all of which busi- as the Board of Directors may deem for the best interest of this corporation.
 "
 The amount of the capital stock of this cor- poratIon shall be Twenty-Five Thousand Dol and s5 oooi Shares of the par VsI"e of One Dollar .ool per share The shares of stock manner. either in cash by the sale and trans fer of property: to the ooEPorath5Gn or by ser ser; determine, and said stock when issued shall stock may be increased or decreased by an affirmative vote of majority of the stock. but shareholder shalt have the privilege of sub scribing for such number of shares of the pro PToportion to the nrmber of shares held by hIm before the stock is increased
 poration shall be the day of the filing of these Articles Gf m i9 the the SIce of the zona and a certified copy thereof filed in the Arizona. and the termination thereof, twenty (25l years thereafter or unless renewed as pro- vided by law.
 The business affairs of this corporation shall be conducted by Board of Directors consist ing of three @, members, each of whom shall be a stockholder, and whenever any director ceases to be . stockholder he shall at the same time cease to be a director. The directors for any ensuing year shall be elected by the stock shall be held at the office of the company in NOgaleS, Ar1ZOna- at such O-her branch of flee, either in the United States or the Repu blic of Mexico as shall be determined by the Board of Directors, on the first Monday of August of each year. and shall hold their office until their succ assOrs are elected and qualified. Any vac ancy in the Board of Directors may be filled appointment from among. the stoc ckh Olders and such appointment shall be for the unexpired term for which the appointment is made.
 Within ten days after the incorporation of this company, the lncOrpOratOr6 shall meet and appoint the persons to serve as the Board of Directors for this corporation during the en- suing year and until their successors are duly elected
 Within ten days after the election appoint mt of any Board of Directors. the persons so appointed shall meet at any office of the com pany and erect from among their number the officers of this corporation, who shall be a Treasurer. and such other miner officers as the Board of Directors may from time to time de- termine. The office of Secretary and Treasurer may be held by the sa me person.
 VIII
 The highest amount of indebtedness or liab- llity either direct contingent to which this corporation is at any time to subject itself Df the capital stock, and the private property of the stockholders of this corporation shall be exempt from the payment of it's corporate debts.
 IN WITNESS WHEREOF, we have hereunto set hands and seals this 10th day of August, A. D., 1911.
 MONTE M. MANSFIELD. (SeaD
 BEN c. HILL, (SeaD STATE OF ARIZONA, Lss
 County of Pima