The border vidette., 1917-04-21

2 To invest in. take over. buy, sell,
 pledge and exchange stocks, shares, | bonds and securities of this corpora 1 ton. and also all other companies, corporations and persons; to make l advance upon, hold ia trust, sell or dispose of any of the investments sfore- ] said; to hold, purchase or otherwise acquire. sell, assign, transfer. mort gage, pledge or otherwise dispose Of shares of the capital stock. bonds and securities issued created by other corporations and persons. and while the holder thereof. to exercise all the rights and privil, ges Q! ownership, in cludiug the right to vote thereon; to cause or allow the legal title. estate and interest in any property acquired, established ar carried on by the com- pany, to remain or t1 be vested or registered Tn the nsr1e of or carried on by: any other companies formed, or to be formed. or as agents or nominees or this company, ,nr upon any other terms or conditions which the Board Of Dl- rectOrs may consid CT for the benefit of this cOmpaoy; and to manage the af- fairs, take over and carry tbe busi- ness Of such cnnpenE or com 2anies So formed. to be formed. either by acq uiTIn9 inc sharea, stocks pr other securities thereof. or otherwise. and to exercise all or any of tho powers ot holders of shares of stock or securities thereof. and to receive and distribute the dividends and interest on such shares, stocks, or securities.
 , To issue debentures. bonds. notes and other obligations, and to deal In the same. and tn buy. sell and deal in shares of it- own capital stock.
 4. To buy. own. acquire. sell. leaee and deal in all kinds of real and per- sonsl propertv.-
 5. To issue bonds to sny amount authorized by law, and to secnre the same by mortgage or deed of trust. and the directors and officers of the company are authorized to make and issue said bonds and said mortgages or deeds of trust
 6. And generally, to q o and perform each and every other thing necessary, expedieut. iucid ent or convenient to the conducting of the business afore- said. as well as of all other classes and kinds of business whatsoever not in copfiict with the laws of the United States, or Of the State of Arizona. and either within ar without the State of Arizona. the United States of America, or any foreign country.
 ARTICLE III.
 The location of said corporation 8 principal office and place Of business in the State of Arizona shall be at NoRa- les. Santa Cruz County and the cor poratIon may have other offices. prin- cipal and branch, at such other place or places, either within or without the State of Arizona. as may he esta blish- ed by the Board of Directors. at which offices meetings of stockholders and directors may be held and any business of the corporation may be transacted.
 ARTICLE ".
 The amount of the capital stock of this corporation sbalI be two hundred thousand dollars (S200 GOO OOJ divided into two thousand (2000) shares of the par value of one hnnd red dollars (SlOO.- O0) each; said stock shall be paid in by kh..,. l. at the time Of the issuing to them of certificates Of stock therefor; and said shares of atock. when SO issued and paid for shall be forever non assess able.
 ARTICLE VT
 The affairs of this corporation shall be conducted by Board of Directors con sisting of not less than five nor more than seven persons, who shall be stock holders of this corporation, and who shall be elected annually at the re- gular annual meeting of the stock h old CTS of this corporation, in accord ance with the provisions of the Bly, laws adopted by this corporation; the powers of the Board of Directors and of all officers of this corporation shall be defined by the Bylaws.
 Pending the election of directors, as pro vided by the Bylaws. the follow ing shall be and constitute the Board of Directors of this corporations: L. W. MIX, LOUIS t1uuRln, l. surgeon, E. Titcomb, and E. A. Titcomb.
 The officers of this corporation shall be A Presid ent, Vice Presid ent, Score tary and Treasurer. who shall be elect- ed annually by the Board of Directors, in accord ance with the provisions of the Bylaws The office of Secretary and Treasurer may be held by the same person. Until the next annual meeting of the Board of Directors. in accord ance with the Bylaws. the following shall be the officers of the company: Vice. Presid eut. E. Titcomb. Secretary and Treasurer Louis Hudgin.
 ARTICLE VII.
 The highest amount of indebted ness or liability, direct or ontingent, to which this corporation is at any time to subject itself, shall not exceed two STATE OF ARIZONA,
 County Of Santa Cruz
 We. the undersigned. President and Secretary. respectively, nf The Nogales Electric Light, Ice & Water Co.,, do hereby certify that the above and fore- going resolution was unanimously adopted at special meeting of the Stockholders of The Nogales Electric Light, Ice X Water Co, held at the ,ompany's office at Eogales, Arizona. ,n the 28th day of March, 1917, at 8 o'clock D. at which meeting all of he stockholders were present, either n person or by proxy, and signed written waiver of notice of aaid m eatin0