The border vidette., 1914-03-21
ARTICLES or INCORPORATION
 of the ALAMO CATTLE COMPANY, $. A.

before me Attorney Rafael Trevino, Judge of functions of Notary Public in oEdHnce with seHio pS io cagisas and ATn flo Atondo, bot of legal aga. employees, the first married with re and the second unmarried with residence in a house wthnt Ne Messrs William Rockford Kibbey, Jr;. unmarried, of this town Ramon Elias, married of age Cat tleman, residing at the ranch "Ei Alamo in theS the 2Hr Rtterney Juan aenzaies married. of oe az ebs es to@D toS and Mr Pedro Trles Engneer of age, unmarried and of this vicinity; All | the the pPPPderssned No:ary, as also their legal to e%nssot and and Ta aY hsTs decided to form an Incorporated Company, sst tsT 5ns epested in tHs Notaryshp snd carrying it into effect formalized it under the 'oT FIRST: Measrs,- William Beckford .Kibbey. TrsIIes' by the present document constitute and Incorporated Company. under the disposi: MShs which W wril be Alamo Cattle Company $. A.
 SECOND. The object of the Comp ny. will it's extension, for that purpose acquire by lawful means all classes of oatte; att E.. be it for wholesale or retail tis 9r rept in whatever f05m country town properties where it can graze its stock or where to dispose of meats and and classes of operations tending to obtain the in THIRD: The Company also. for the iudicat- ed object. solicit the loans that might be ", FoURTH: The term ter of duration stie of this is counted from the date of this document.
 wifi be this town % ef MasdsIe1s % and to it's au thorities is subject the dec sion of it's matters in which the law requires, none of it's off cers or directors being able to change juris- hG sRere to can be oeee m other places when the Board of Directors so SIXTH: The capital of the Company will be twelve thousand dollars in money of the Mex mini divided of shares whose nominal value will be one dollar SEVENTH: The shares will be numbered consecutively and be indivisible; will be issued owners can freely dispose of them in the man. one 1f 1f the CommerciaI Code. making the cores bonding inscription on the back of the docu- menL a also in the corresponding reglament- EIGHTH. The administration Of the Com pany wlll be in charge of an Administrative Council or Board of Directors formed by a TSsre wi sso be 5y csn she on be held by sn they eaPaSS P sss without tho DF|eyioPsy | oF Gs NiNTM: The mestings will be ordinary or office pf the cSmpsng the sIghseeD,th s of June I thst aie it be by the of biTsotors the Commissary. or be solicited by number feurshs part of the esptsi stock. The calls for the the other W be made t with sh a.t at least which t is to Ss Ss hs 1Dg the a t5 ia. that tG bS treated at the he meet meeting The the shareholders should be notified.
 era af the eene9ai %eetiDss the isposition of the Statutes will be observed or lacking. same snseies sne elsph two hnndred and four two hundred a1a Ss s2d TSe Board Of Directors will be represented by General Manager or Direct Vi With this dqcnment and the Statutes; said Manages can be be appointed nnnt and removed freely TWELFTH: The reserve fund will be form ed @ by be bse sepaGeted % each tme the balance is made, pntiI reaching G ten per cent cen of fund. ths rest Sf ths profits will De sepaE, the number of shares they represent
 THIRTEENTH: The capital stock is sub ssribsd and exhi6ited in the f%hoT.ng th torPi Fi Alamo" Jurisdiction of this district. for five g sis.ing of the rights Mrs. Antonia Q de Elias represents in said ranch and Sblisates himself consideration of five thousand nine hundred nf kibbey' Jr., furnishes the Company the sum of five thousand and nine hundred and ninety sSares of rsd es tsn ssees se9 Mr hibited. MT Kibbey s ts forth in this act that ten per eent in cash of the balance @ of the % cap ital. he having been deslgnated by the rest or the & to FTfsiV Sa ststutes will deter mine everything not covered in this document and wi be presented for discussion and ap- probation at the first general meeting which present month. for which 1t is taken that the stock holders are notified - .
 FIFTEENTH: In conformity with the dis fSlenec of the comnercisi OF Code the first Board of Directors is formed in the following manner President and Treasurer MT. " Beckford Klb- bey. Jr., Secretary Attorney Juan Gonzales. Vice President MT. Ramon Elias. and Commis- eary Mr. Pedro Trelles- The Vice President wlll take the place of the President during hls absences temporary or final. and will exercise his same attributes.
 Directors will remain in office during the period of the business year. that being from the eighteenth to the eighteenth of June and if on account of any unforeseen cause no new election held by this fact alone they will be considered reelected until there be meeting at which there IS 8 chance Tor a 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 facul- ties
 The Board will direct the organization of the business
 The President. or in proper case, the Vice President, will preside over the meetings o1 tions whenever he deems necessary, will sigr for the Company all transactions and ne cessary for the administration and cart for the exact compliance of the provisions o this document.
 III
 The said President is authorized to nam' employees and labOrers, assign thelr rernun eratiOn and remove them when 1t appear Opportune, to buy movable property, really o animals that may be needed.