The border vidette., 1914-03-14
ARTICLES or INCORPORATION
 of the ALAMO CATTLE COMPANY, $. A.

ALAMO CATTLE COMPANY, $. A.
 At the town "f Magdnlera District of same June of 1 the Sa'S year nineteen hSndrcd and eight before Attorney Rafael Trevino, Judge of functions of Notary Public in accord" nee with the law and the oii1i" wtn 1t sss+ Mesfrs h E0 f legal age. emp oyes, the first married with and the second unmarried with residence in a house without numhec Tn Ne z Street. of this William Rockford Kibbey, Jr.. unma -ried, of age. resident f CaTan'a. and accidentally of tleman. residing at the ranch ''El Alamo in tbe Attorney Jnan tionzaIes % married of of this town, and MT. Pedro Tr-lies, Engineer, of age, unmarried and If this vicinity. Ali the appearing parties are known personally by saeae1y sae and obrate to their agreement. and eaid:- That they have under the clauses of the note that under this date they deposited in this Notaryship and
 FIRST: Meesrs. William Rockford Kihbey Jr., Ramon Elias, Juan Gonzales and Pedro Trelles. by the present document constitute lions of the G'"mmerc al Code, the name of which will be 'Alamo Cattle Company s. A"
 SECOND. The object of the Company. will be the exploitation of the cattle busin' in all its extension, for that purpose c.n acquire by raising and reproduction. or for it's sale at wholesals or retail or rent in whatever form
 
 country town propPr.les where it can graze its stock or where to dispose of meats and classes of operations tending to obtain the in THIRD: sTfe Company also, for the indicat- ed object, can solicit the loans that might be necessary. gusran;eeing their payment with
 FOURTH: The term of duration of this counted from the date of this document.
 FIFTH: The legal domicile of the Company will be this town of Magds.lena. and to it's au- thorities is subject the dec sion of it's matters in which the law so requires, none of its off diction to another judge. Notwith $ standing other places when the Board of Directors
 SIXTH: The capital of the Company will be twelve thousand dollars in money of the Mex ican mintage. divided in an equal number of shares, whose nominal value will be one dollar
 SEVENTH: The shares will be numbered to tine per sons to whom they belong. and the owners can freely dispose of them in the man one of the Commercial Code. making the cores ment also in the corresponding reglament-
 EiGHTH: The administration Of the Com pany wl1 be in charge of an Administrative Council or Board of Directors formed by a TressnreT TRsre wiii also be the speakers de sgnated by the sTatuesM % ter A All To of the preceed- an,i they cann9t act without previously oe- designated by the statutes.
 NINTH: The meetings will be ordinary office of the Company the eigh1eenth of June of each year, the second will be held any time the Commissary. or be solicited by a number ,f shareholders that represent at least three the one or the other will be made with at least fifteen days of aptieipatlon to the date on publication in the official paper of the State. thnt ape to be treated at the n meeting. The Statutes w'll also determine the form in which
 TENTH: an the constitution, voting ct cet era era St the % b t6e 0e the dispositions of the Commercial Code in its ap9es gs & t%p add and 5dq ten two
 ELEVENTH: The Board of Directors will or having the powers indicated in conformity with this document and the Statutes. Said by the BosTd of Directors.
 ed by five per cent of the annual profits which will be separated each time the respective the capital of the Company. pedncting M the re- serve fund the rest 3f the profits will be eepar- the number of share s they represent.
 THIRTEENTH: The capital stock is sub Mir. EIis g rents to the Company the Ranch "El Alamo. Jurisdiction of this district. for five sisting of the rights Mrs. Antonia Q de Elias represents in said ranch. and obljGates himself consideration of five thousand nine hundred and ninety shares of Gapithl & stock and h Mr w. of five thousand and nine hundred and ninety dollars consideration Of equal number of shares of said stock; the Attorney Juan A Con zales ten shares for cash. and the remaining ten shares MT. Pedro Trelles for cash. also ex- hibited. MT Kibbey ts forth in this act that the amounts corresponding to Messrs. Trelles y Gonzales exist in his possession, as also the ten per cent in cash of the balance of the cap- ital, he having been designated by the rest of FOURTEEN I'll: The Statutes will deter m me everything not covered in this document l and will be presented for discussion and ap- 1 probation at the first general meeting which present month, for which 1t IS taken that the | stock holders are notified positions of article one hundred and ninety | of the Commercial Code the first Board of Directors is formed in the following manner- President and Treasurer MT. " Rockford KIb- bey, Jr., Secretary Attorney Juan Gonzales. | Vice President MT. Ramon Elias. and Commis- | sary MT. Pedro Trelles- The Vice President | wlll take the place of the President during h1s | absences temporary or final. and will exercise | SIXTEENTH: The members of the Board of 1 Directors will remain in office during the period of the business year. that being from and if on account of any unforeseen cause no new election held by this fact alone | be 8 meeting at which there is a chance for a new appointment. There cannot pass more than two years without there pelng N general of the new memb bers that are to constitute the SEVENTEENTH: The Board of Directors and its members will have the following facul- ties:
 
 The Board will direct the organization of the business.
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 President, will preside over the meetings of the Board. will call to meetings and consulta for the Company all transactions and ne- cessary acts for the administration and care for the exact compliance of the provisions of
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