The border vidette., 1922-04-22


 CT the business, property. lntPrcz, g. ant affairs Of ihis corporation. are and shal
 Oe vested in and conduct by g Board o
 Directors consisting of Tot less thai
 three l@) or more than i've tI) person.
 each a stock holder in his conformation
 By laws shall be adopted for the bet ter regulation of the more lothil affairs Of this corporation, and therein the nnmbe of stockholders which shaI comprise he Roard cf Directors. within the limits fixed by these articles, shpl ! be provided.
 CntIi such bylaws shall be adopted. and shai! otherwise provide, the Hoard | of Directors of this corporation shall 1 be com posed of three (3, persons, ! Except in tho caso of vacancies the i Board Of Directors shrN be elected an nually at the annual meeting Of the stockhoIders. "t any adjournment of such annual meeting, or. at any special mee:inR called .or that puruos, among others when any such regular meeting shall not havo been held.
 Directors elected at any such regular nC iOurued or special meeting shtli hold office until the next regular annual st0ckh olde 's' meeting. and until their successors shall have been elected and qualified. except. however, the first BOnrd of Directors which is chosen as in these Articles of Incorporation set forth.
 Tho officers of lhis corporation. in addition 10 tine Board Of Directors, shall consist of a president. a vice president, q treasurer and q seer etnry, together with such other officers as by the by- laws may be provided, and any two snch offices may be filled by one and the same person, and such officers shall have charge and control of the business Of this corporation, enbjoct and zub SHrviept to it's Board of Directors, and in accordatc cc with the provisions of tue bylaws.
 All of the hereinbefore specifically narned offices shall be filled by stock holders of th:s corporation.
 All of the above mentioned officers, i except the directors. shall bo by the ! Board of Directors elect ed or appointed 1 at its first cr any subsequept meeting i next after the elect ;on of such direct, 1 ors, and all such elected or appointed 1 officers shall hold the office to W hich 1 appointed or elected until the first meet Directors, and until their successors shall have been ehec ed or appoIn ted and be qualified. unless, as hereinaftor provided, sooner removed from office
 Any officer elected or appointed by the Board of Directors, and any subor- dinate officer CT employee. may be re- moved at will ov an affirmative vote of a majority Of the full membership of the Board of Directors. and vacancies rom such cause be fled n the same manner and by tEe same authority as such removed officers shall have boen aiected or appointed originally.
 Any vacancy or vacancies occurring and existing ia the Board of Directors rom my cause at suy time shall be tiled by ma jOrity vote oi the re of the Board of Directors, and III persons elected or appoiu ted to fiji my vacancy in office shall hold such office for tho unexpired term thereof, and until his successor shall have been July elected or appointedand qualified, lniess, as herein provided, he shall, iooner be removed theret.om
 ARTICLE VII
 The annual meetings of the stock olders Of this corporation shall be held t the office of the corporation in the :ity of Nogsles, Santa Cruz County. \ rizona, on the first Monday in March ,f each year, beginning with the year a23, unless such day shall fall on aGal holiday. i'll which event such neeting shall be on the next secular ther things, q Board of Directors for he next ensuing year shall be elected; rovided however, If such annual meet ng he not regularly held at the time l rOvided, then and in such event, or in ] ny event. a special meeting, of the | nles for such election. al which special l leeting all business which might or ould havo been legally transacted at a e2uiar annual meeting of stockholders lay be transacted at such special meet ig. and such business so transacted. at ny such special meeting, shall he of nd possess he same force aud effect ! ; if duly transacted st a regular an uhl meeting of stock holders.
 ARTICLE VIII Cntil the first annual meeting of the 1 ock holders. and until their successors , lali have been duly elected and quail jed. the following named persons arc instituted the Board of Directors, to- | it: Y. F. Frizzell. Fl. l.. Miller and ! l.. Frizzeil; aud the folowin, named | ,rsoEs shall constitute the officers, to- II: V. t'. FriZZell, presidents r.. L. ! ilier vice president, and +. L. Friz- II, secretary and treasurer. ] rll u1 ed lately, or as 9uon thereafter as - actIcahle. upou the filing Of q certified py of these 4 rticies of Incorporation the office q the County Recorder of q tn ta Cruz, the persons herein pa med Id chosen as directors shall meet and gauize as the Board of Directors of Is corporation, adopt by ws, appoint statutory agent a5 req uired hF law. Id do and transact such OtEer business may properly and legally come be re the board.
 4 ma jority of the Board of Directors all constitute 6 quorum and, except herein and iB the bylaws otherwise ovided, any meeting Of SniG board at licn there shall be present a quorum. N ali be deemed a regular meeting and cept as herein and in the bylaws herwi5e provided, shall have tue same thority aud powers as if H fult board ire present.