The border vidette., 1922-04-08
present or any future laws of the State Of Arizona may be prov idcd.
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1
 Tho general management and control i or he business. property. interests. and ;:n d1rS ot thia cOrpOratiOn. are and sholl 1 be vested in and conduct by a Board of ! Directors consisting of not less than three (3l or more than five (5) persons each q stochhoIder in this corporation.
 By laws shall he adopted for the bet 1 ter regulation of the more detail affairs 1 of this corporation, and therein tho ] mum Der of stock hnlders which shall comprise the Board of Directors, within the limits fixed by these articles, shall ] be provid ed.
 i Uusil such bylaws shall be adopted. and shall otherwise provide, the Board 1 of Directors of this corporation shall be composed of three (3> per-ons
 Except in the case of vacancies the Board of Directors shall be elected an nnally at the nnpuGI m@efiug of the stockholders. at my adjournment of such annual meeting, or, at any special ms etirg called Tor thst purpose among others when any such regular meeting shall not have been held.
 Directors elected at any such regular nd burned or special meeting sbhli hold office until tue next regular annual stock | oido 's' meeting. and until their suCcessOr5 shall have been elected and qunlGed, except, however, tho first Board of Directors which is chosen as in these Articles of Incorporation set forth.
 The officers of lh:s corporation, in addition 10 ;hs Board of Directors shall consist Of II president 8 vice. president, . treasurer and ectctary, together with such other officers as by the by laws may be p"ovid 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, anhject and suo servient to it's Board of Directors, and in nrcOrtlanrn with tha nrnv:SinnS Inf fha bylaws.
 All of the hereinhefore specifically named offices sbal be filled by stock holders of thIs corporation
 Ali Of the above mentioned officers, except tho directors, shall be by the Board Of Directors elected or appointed at its first or any sub> seq rent meeting next after the election Of such direct ors, and all such elected or appointed officers shall hold the office to which Rppoint ted or elected until the first meet ing Of the next newly elected Board of Directors, and until their successors shall havo been eiec ed or eppoIn ted and be qualified, unless, as hereinsfter provided. sooner removed from office
 Any officer elected or appoin ted by the Board of Directors, and any subor dinate officer CT employee, may be re moved at will by an affirmative vote Of d ajority ot She full membership of the Board of Directors. and vacancies from such cause be fled in the same manner and by tie same authority as such removed officers shall have been elected or appointed originally.
 Any vacancy or vacancies occurring and existing in the Board of Directors from any canse at any time shall be filled by d ma 1ritv vote Of the re- mainder of the Board of Directors, and all persons elected or appoin ted to iii any vacancy in office shall hold such officc for tho unexpireii term thereof, and until his successor shall have been duly elected or appointed and qualified. unless, a5 herein provided, he shall sooner be removed theref:om
 ARTICLE VII
 The annual meetings of the stock holders Of this corporation shall be held at the office Of the corporation ill the city of Nogales, Santa Cruz County, Arizona, On the first Monday in March Of each year, baginning with the year 1923. unless such day shall fail on a legal holiday. in which event such meeting shall be on the next secular day. At such annual meetings among other things, Board of Directors for the next ensuing year shall be elected; provided, however, if such annual meet ing be net regularly held at the time provided, then and in such event. or in any event. a special meeting, of the stockholders may be held at other times for such election, at which special
 
 could have been legally transacted at regular annual meeting of stock holders 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 a regular an nu"l meeting of stock holders.
 ARTICLE VIII
 Until the first annual meeting Of the stock holders. and until their successors shalt have been duly elected and quail flied, the following named persons are constituted the Board of Directors, to- wit: V. E. Frizzell. H. l.. Miller and k. l. FrizzelI; and the following named persons shall constitute the officers, to- wit: V. r. Frizzell, president; II. l. Miller, vice. president, and k. L.. r rig i zell, secretary and treasurer.
 Immediately, or as suon thereafter as | practicable, upon the filing of a certified | copy of these Articles of Incorporation i in the office Of the County Recorder of i Santa Cruz, the persons herein named ! and chosen as directors shall meet and l organize as the Board of Directors of 1 this corporation, ad opt bylaws. appoint 1 itE statutory agent as req ufred by law, and 10 and transact such otEer business 1 may properly and legally come be- ] Jre the board.
 A majority of the Board of Directors | shall constitute quorum and, except i as herein and in the bylaws otherwise I provided, any meeting of said board at ] which there shall be present n c uorum. l shall be deemed a regular meeting and ! except aS herein and in the by- laws |