The border vidette., 1922-04-15
present or any future laws of the State of Arizona may bo provided.

ne SeucTAi management Rnu cOOtrol ot Inc ousI9esa, property, interests, and affairs of this corporation, are and shali be vested in and conduct by Board c: Directors Consisting of not less than three (3) or more than five (5) persons each a stockholder in this corporation.
 By laws shall be adopted for the bet ter regulation of the more detail affairs of this corporation, and therein the number of stockholders which shall comprise the Board of Directors, within the limits fixed by these articles, shall be prOvid ed.
 Until such bylaws shall be adopted, and shall otherwise provide, the Board of Directors of this corporation shall be composed of three 6, persons.
 Except in the caso of vaca cies the Board of Directors shall be elected an nually at the annual meeting of tho stockholders, at any nd djournment of such annual meeting, or, at any special meeting called :or that purpose among others when any such regular meeting shall not have been held.
 Directors elected at any such regular nd journed or special meeting shalt hold office until the next regular annual stock b olde '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 ihis corporation, in addition to the Board Of Directors, shall consist Of president, a vice. president, a treasurer and secretary, together with such other officers es by the by laws may be provided, 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 accordance with the provisions Of the bylaws.
 All of the hereiubefore specifically named offices shall be filled by stock holders Of this corporation.
 All Of the above entioned officers, except the directors, sh8ll be by the Board of Directors elected or appointed at its 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 elected CT appointed ard 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 affic cm ative vote of a ma iOrity Of the full mem berShip of the Board of Directors, and vacancies from such cause be filed 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 cause at any tims shall be filled by maj ority 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,
 It. duly elected or appoin ted and qualified.
 unless, as herein provided, he shall sooner be removed therefrom ARTICLE VII
 The annual meetings of the stock hold CTS Of this corporation shall be held at the office of the corporation in the city of Nogales, Santa Cruz County, of each year, beginning with the year 1923, unless such day shall fall on a legal holiday. in which event such
 meeting shall be on the next secular day. At such annual meetings among ! other things, a Board of Directors for
 the next ensuing year shall be elected |; provided, however, if such annual meet ing be not regularly held at the time provided then and in such event, or in any event. Q special meeting, of the stockholders may be held at other times for such election, Rt which special
 
 could have been legally transacted at a regular annual meeting of stock olders may be transacted at such special meet ing, and such business so transacted, at any such speciGl meeting, shall be of and pOss esS he same force and effect as if duly transacted at regular an- nu,l meeting Of stock holders. ARTICLE VIII
 Until the first annual meeting of the stock holders. and until their successors
 shall have been duly elected and quail flied, the following named persons are l constituted the Board of Directors, to- wit: V. F. Frizzell H. l.. Miller and R. l.. Fr;zzell; and tho following named persons shall constitute the officers, to-
 wit: V. r. Frizzell, president; II. l.. 1 Miller, vice. president, and K. L.. Friz- zell, secretary and treasurer. Immediately, or as soon thereafter as 1 practicable, upon the filing of certified i copy of these Articles of Incorporation in the office Of the County Recorder Of | Santa Cruz, the persons herein named and chosen as directors shall meet and this corporation, adopt bylaws, appoint | itr statutory agent as required by law, i and 10 and transact such otEer business as may properly and legally como be- fore tho board.
 A majority of tho Board of Directors 1 shall constitute a quorum and, except
 as herein and in the bylaws otherwise | provided, any meeting of said board at | which there shall be present n G uorum shall be deemed d regular meeting and l except as herein and in the by law $ otherwise provided, shall have the same
 authority and powers as if a full board