The border vidette., 1914-04-11
ARTICLES or INCORPORATION
 of tine ALAMO CATTLE COMPANY, $. A.

O. A
 At the town of Magdaiena. District of same name, on the eighteenth day of the month of before me Attorney Rafael Trevino. Judge of first instance of the same district, acting with the law and the official witnt sses. Messrs. Eu- genie Cagigas and Arm lfo Atondo, both of legal age. emp,Oy the first married with re sid. nee in Station street number twenty three, and the sGsOnd DDSer Ntta % tP town qualified for testifying. appee red Me see M.i rt silent of Cananea and accidentaliy of this town. Rsmon Elias, married. of age, Cat this iurisdiction, and in transit at this place; the Attorney Juan A tionzaies, married, of of this town, and MT. Pedro Trrlles, Engineer, of age, unmarried and of this vicinity, All the undersigned Notary, as also their legal to their agreement, and said That they have decided to form an Incorporated Company. Sndsf a teS see i'm hs and carrying it into effect formalized it under the
 FIRST: Messrs. William Rockford Kihbey. b2 the present aa9 and Incorporated Company, under the dlsposi. which will be 'Alamo Cattle Company s. A
 SECOND: The object of the Comprny will be the exploitation of the cattle bnslnsss in all lawful means all classes of cattle. be it for WholesaIe or retail or rent in whatever form might present itself, likewise can acquire nSunts sts stock or where to dispose of meats and other products; and in general to carry ont all Sissses "J bieet 'o the In oi1sii THfRD: The Company also. for the indicat- ed object. can solicit the loans that might be necessary, guaranteeing their payment with
 hs FoURTH: oGlRH s The @ term may of duration of this Company will be ten years. which are to be
 FiFTH:. The iessi, domiciie of the Company @ bs s9,s M ft the of fha it's attrs in which the law so requires, none of its oth- icsion Secs SG te snother judge this there can be created branch offices in SIXTH: Tbe capital of the Company will be twel ve thousand dollars in money of the Mex ican mintage. divided in an eqnal number of shares. whose nominal value will be one dollar
 SEVENTH: The shares will be numbered to the persons to whom they belong. and the owners can freely dispose of them in the man. If the Cemmerciai Code de making the @ cores s ment also in the corresponding reglament- aFEE EElsGTH. 6G9ni The administration of the Com pany wliI be in charge of an Administrative Council Board of Directors formed by FressnreT There will also be the speakers de signated by the sIstutes.L A All To of the Preceed- and they cannot act without previously ce posting I i9 tn the tb Treas15y the number of shares
 NINTH: The meetings will be ordinary or office of the Company the eighteenth of June of each year, the second will be held any time the thee commissasy. a or De solicited by n1mber
 If shareholders that represent at least three tbe one pr the other will be made with at least
 be das tn oi be hed an he publication in the official paper of the State. t thas tn e ested at tSe meetinG' Tbe Statutes will also determine the form in which
 TENTH: an the constitution, voting ct cet- era. of the general meetiDge the disposition of the dispositions of the CommerciaI Code Tn its articles twp & hundred and d i91e, , two hundred
 ELEVENTH: The Board of Directors will with this document. and the Statutes; Said Sg sne ana ed by five per cent of the annual profits which will be separated each time the respective tSe Hn capital f of the Gompsny peduet.ng the re- serve fund. the rest of the profits will be separ the number of shares they represent.
 THIRTEENTH. The capital stock is sub Mir Elias rents to the Company the Ranch "El Alamo" jurisdiction of this district. for five represents in said ranch. and obliGates himself to furnish three thousand dollars in cash. in consideration of five theusand nine hgndred ed E. Kibbey. Jr., furnishes the Company the sum of five thousand and nine hundred and ninety shsres of said stock; the Attorney Juan Con gales ten shares for cash. and the remaining 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 the stockholders to receive it.
 and nf wiI be presented for discussion and sp probation at the first general meeting which will be held in this town the last day of the present month, for which 1t taken that the stock holders are notified
 FIFTEENTH: In conformity with the dis of the Commercial Code the first Board of Directors is formed in the following manner President and Treasurer MT " Rockford kib- Vice President MT. Ramon Elias. and COmmis- sary Mr. Pedro Trelles. The Vice President will take the place of the President during hls absences temporary final. and will exercise '''S SIXTEENTH lifit The members of the Board of period of the business year. that being from the eighteenth to the eighteenth of June, and if on account of any unforeseen cause they will be considered reelected until there be a meeting at which there is chance for . new appointment. There cannot pass more than two years without there being general meeting that occupies itself with the naming of the new members that are to constitute the
 SEVENTEENTH: The Board of Directors and its members will have the following faeul- ties
 business.
 The President. or in proper case, the Vice President will preside the meetings of the Board, will call to meetings and consulta- tiOns whenever he deems necessary, will sign for the Company m all transactions and ne for the exact compliance of the provisions of this document.