The border vidette., 1914-04-04
ARTICLES OF INCORPORATION
 Of the ALAMO CATTLE COMPANY, $. A.

before me Attorney Rafael Trevino, Judge of functions of Notary Public in aciordnnce with the law and the official witnesses, Messrs. Eu- legal age. einp oyes, the first married with re sidence in Stati street number twenty three, house without number Tn Ne Street of this William Rockford Kibbey, Jr;. unma- -ried, of age resident of Cananea. and accidentally of tiensn. residing at the ranch ''Ei Alamo in | this jurisdiction, and in transit at this place; | the Attorney Juan A Ionzales, married. of | age. of the profession indicated, and q resident | of age, unmarried and of this vicinity. Ali the appearing parties are known personally by | se.SS tse to oantraee and obte to their agreement, and said:- That they have %nef the 9ssss S tin s s6 SfD sh carrying it into effect formalized it under the FIRST: Messrs William Rockford Kihbey, Jr., Ramon Elias, Juan Gonzales and Pedro Trelles: by the present document th constitute q; tions of the Commercial Code, the name of which will be Alamo Cattle Company s. A
 SECOND: The object of the Comprny will be the exploitation of the cattle busins ss in all M fos m hef of cs be it oy raising and reproduction, or for its sale at might present itself. likewise can acquire country or town propert,es where 1t can grazes other products; and in general to carry out all classes of operations tending to obtain the in THIRD: The Company also. for the indicat- necessary, guaranteeing their payment with the o4ldi1 o4ldings that hat they may possess; Company will be ten " years: tS which are to be 'oilFT FIFTH: The legal domiciie of the Company will be this town of MagdaIena, and to its au- thurities is subject the dec sion of it's matters in which the law so req ulres, none of its off cers or directors being able to change jnTis- this there can be created branch offices in other places when the Board of Directors so SIXTH: The capital of the Company will be twelve thousand dollars in money of the Mex ican mintage, divided in equal number of shares, whose nominal value will be one dollar SEVENTH: The shares @ will will be ,i numbered E owners can freely dispose of them in the man; one of the Commercial Code. making the cores bonding inscription on the back of the dOcu- ment also in the corresponding reglament- EiG HTH: The administration of the Com Council or Board of Directors formed by a treasurer. There will also be the speakers de ing affices can only be held by sharehoIders, and they cann0t act without previously ce Gesies Gesisnsted by f:St the statutes. ' ' " ~ '
 NINTH The m meetings tin & will 3, be ordinary h or office of the Company the eighteenth of June that it be convoked by the Board of Directors, the Commissary. or be solicited by number fourths part of the capital stock. The calls for the one or the other will be made with at at least which it is to be held, making the respective this containing specific note of the matters that are to be treated at the meeting. The the shareholders should be notified.
 IN HI m Fae the etnG st the Statutes will be observed. or lacking, same articles two hundred and four, two hundred and five and two hundred and ten- . be repref ented by a General Manager or Diree, fhi ant Manager can be appointed and removed freely "{ TWELFTH: Wi The reserve fund will be form ed by five per cent of the annual profits which balance is made, until reaching ten per cent cent of the capital 4f & ehe rest of & pr % 6 ated among the stock holders in proportion to the number of shart they represent
 THIRTEENTH: The capital stock is sub- eSribed and exhibited in the following form Alamo" jurisdiction, of this district. for five years counting from this date. said rental con- represents in said ranch, and obliGates himself @ nfne and ninety shares of capital >stock, and MT w 6f i've tSousand san and nine hundred and ninety dollars in consderation of an qual number of saies s' ten shares for cash: and the remaining MF Pdro Tses & f0 in osBh S e lsG the amounts corresponding to Messrs Trelles
 s m c. in % bis tRe bsance @ a h ital. he having been designated by the rest of
 
 FOURTEEN I'll: The Statutes will deter mine everything not covered in this document probation at the first general meeting which will be held in this town the last day of tbe present month for which 1t IS taken that the stock holders are notified .
 FIFTEENTH: In conformity with the dis of aFs d e rst and board S 9redtors ens s f0Fmed in tbe folowins President and Treasurer MT. W Rockford Klb- bey. Jr., Secretary Attorney Juan Gonzales sary Mr. Pedro Trelles. The Vice President wIll take the place of the President during hls absences temporary or final. and will exercise SIXTEENTH: The mem bers of the Board of Directors will remain in office during the period of the business year. that being from the eighteenth the eighteenth of June and if account of any unforeseen cause no new election were held by this fact alone be meeting at which there is chance fOI new appointment. There cannot pass more than two years without there pelng genera meeting that occupies itself with the namlne of the new members that are to constitute the Board of Directors.
 SEVENTEENTH: The Board of Directors and its members will have the following facul- ties:
 The Board will direct the organization of the business
 The President. pr in proper case, the Vict President will preside over the meetings O tions whenever he deems necessary, will sigr for the Company Tn all transactions and ne cessary acts for the admlnistTation and cart this document
 The said President is authorized to nam eration and remove them when 1t appear opportune to buy movable property, really O animals that may be needed