The border vidette., 1922-04-29
present or any future laws of the State of Arizona may be provided.

l
 ARTICLE VI
 1 The general management and control
 of the business, property, interests, and | affairs Of this corporation, are and shall | be vested in and conduct by Board ot ! Directors consisting of not less than 1 three (3) or moro than five (5) persons 1 each a stock holder in this exploration 1 By laws shall be adopted for the bet | ter regulation of the more detail affairs of this corporation, and therein the
 mum Der of stockholders which shall comprise the Board of Directors, within the limits fixed by these articles, shall | be provided.
 Until such bylaws shall be adopted,
 and shall otherwise provide, the Board of Directors of this corporation shall ] be composed of three (3> persons. Except in the case of vacancies the Board Of Directors shall be elected an- nually at the annual meeting of the stockholders, At any ad journment of such annual meeting, or, at any special
 meeting called for that purpose among others when any such regular meeting
 shall not have been held. Directors elected at any such regular
 adjourned or special meeting sball hold office until the next regular annual stock holde 's' meeting. and until their successors shall have been elected and qualified, except, however, the first
 Board of Directors which is chosen as in these Articles Of Incorporation set forth.
 The officers Of lhis corporat tion, in addition to the Board of Directors, shall consist of a president. a vice president, Q treasurer and a secretary, toget her with such other officers as by the by laws may be provid ed, and any two such offices may be filled by one and the same person, and such officers shall have charge and control of the business of this corporation, subject and sub servient to its Board Of Directors, and in accordaI co with the provisions of the bylaws.
 All of the hereinbefore specifically named offices shall be filled by stock holders, of this corporation
 All of the above e-mentioned officers, except the directors, shall be by the Board of Directors elected or appointed at it's first or any subsequent meeting next after the election of such direct ors, and all such elected or appointed officers shall hold the office to which appointed or elected until the first meet ing of the next newly elected Board of Directors, and until their successors shall have been elec'ed or appointed and be qualified. unless, as hereinafter provided, sooner removed from office
 Any officer elected or appointed by | the Board of Directors, and any subor dinate officer or employee, may be re-
 moved at will by an affirmative vote of majority of the full membership of the Board of Directors. and vacancies ! from such cause be filed in the same manner and by tEe same authority as 1 such removed officers shall have been
 elected or appointed originally.
 ! Any vacancy or vacancies occurring and existing in the Board of Directors 1 from any cause at any time shall be 1 filled by maj0rity vote of the re-
 mainder of the Board of Directors, and | all persons elected or appointed to fill
 any vacancy in office shall hold such office for the unexpired term thereof, l and until bis successor shall have been 1 duly elected or appoin ted and qualified,
 unless, herein provided, he shall | sooner be removed therefrom.
 | ARTICLE VII
 The annual meetings of the stock
 holders of this corporation shall be held ! at the office of the corporation in the
 city of Nogales, Santa Cruz County, l AIizona, on the first Monday in March i Of each year, beginning with the year
 legal holiday. in which event such meeting shall be on the next secular
 day. At such annual meetings among l other things, Board of Directors for
 the next ensuing year shall be elected;
 provided, however, if such annual meet
 ing be net regularly hold at the time provided, then and in such event. or in any event, special meeting, of the
 stockh Olders may be held at other
 times for such election, at which special
 meeting all business which might or l could have been legally transacted at
 regular annual meeting Of stockholders l may be transacted at such special meet | ing, and such business so transacted, at
 any such special meeting, shall be of
 and possess the same force and effect
 as if duly transacted at regular an l nu.l meeting Of stock h old CTS.
 ARTICLE VIII
 Until the first annual meeting Of tho 1 stock holders. and until their successors shall have been q uly elected and quai- l flied, the following named persons are 1 constituted the Board of Directors. to-
 wit; V. F. Frizzell. II. l.. Miller and R. l. FrizzeIl; and the following named persons shall constitute the officers, to-
 wit: V. F. FrizZell, president; H. l.. Miller. vice president, and R. L.. | rig zelI, secretary and treasurer.
 Immediately, or as soon thereafter as
 practicable, upon the filing of a certified copy of these Articles of Incorporation in the office Of the County Recorder Of Santa Cruz, the persons herein named and 'chaSen as directors shall meet and organize as the Board of Directors of this corporation ad opt bylaws, appoint
 itr statutory agent as required by law, and do and transact such otEer business AS may properly and legally come be- ! jre the board.
 A majority of tho Board of Directors shali constitute quorum and, except
 as herein and in the bylaws otherwise provided, any meeting Of said board at 1 which there shail be present il q quorum, shall be deemed a regular meeting and except as herein and in the bylaws otherwise provided, shall have the same
 authority and powers as if a full board