The border vidette., 1924-07-05
ARTICLES or INCORPORATION
CHAS. DUMAZERT DRY GOODS COMPANY

KNOW ALI. MEN BY THESE PRESENTS:
That we. whose names are hereunto
affixed, do hereby associate ourselves
together for the purpose of forming
corporation under the laws OF the state
of Arizona and for that purpose do
hereby adopt the following Articles of
Incorporation:
ARTICLE I
The names aud postoifice addresses
Of the incorporatOrs are:
III Capin. Nogales. Arizona,
Fannie Capin. Nogales. Arizona,
Sam Capin, NOgales, Arizona.
ARTICLE II
The name of the corporation is CHAs.
.DUMAZERT DRY GOODS COMPANY.
ARTICLE III
The principal place of business of the
corporation shall be at the City of No
gales County OF Santa Cruz, State of
Arizona, but principal and branch Off
ces may be main tanned, and meetings
Of directors and stock holders may be
held, and business transacted, at any
place, or places, within The United
States, or foreign countries, as the
Board Of Directors may determine.
ARTICLE "
The general nature of the business
proposed to be transacted is as follows:
|. To manufacture, export and i'm
pot, buy, sell and deal in at wholesale
and retail, dry goods, clothing, wearing
apparel and textile fabrics of every
kind, hats. caps. millinery, boots, shoes,
furnishing goods, fancy goods. and all
articles and merchandise of like gen.
eral character and description, and to
conduct the business OF general dry
goods and clothing merchants, tailors.
diapers, haberdashers, milliners, dress
makers and general outitters.
2. To purchase. receive, issue, hold
and own bonds, mortgages, debentures.
notes. shares of capital stock of other
corporations, as we'll as shares of it's
own capital stock, including the right
to vote thereon; to issue bonds and
other obligations, and to secure the
same by pledging or mortgaging the
whole or any part of the property
owned by the corporation, and to sell
or pledge such bonds in conducting the
corporate business; and to purchase
and own. mortgage and sell, real and
personal property of whatever kind
wherever situated.
ARTICLE V
The amount Of capital stock of the
corporation is Fifty Thousand $780,
600 O0) Dollars, divided into five hun
dred 5000 shares of the par value of
One Hundred (Sl0O.00) Dollars each.
The capital stock shall BE- issued at
such times as the Board of Directors
may decide upon. TIE amount of said
capital stock shall be paid into the
treasury of the corporation either in
cash, or by the sale and transfer to it
Of real or personal property. contracts,
services, or any other valuable right or
thing for the use and purpose of said
corporation. in payment for which
shares Of the capital stock of the cor.
pOration may be issued, and the capital
stock so issued shall thereupon and
thereby become and be fully paid and
on-assessable forever. aud, in the ab.
sence of actual fraud in the transac-
ton, the jud gment of the Board Of ri.
rectors as to the value of the property
purchased shall be conclusive.
ARTICLE vi
The time of the commencement of
this corporation shall be at the date of
the filing of certified copy of these
Articles of Incorporation in the office
OF the Corporation commission OF Ari
IONA, and the termination thereof shall
ne twenty-five t25) years thereafter,
with the privilege Of renewal as pro-
vide ed by law
ARTICLE VII
The affairs OF this corporation shall
be conducted by Board of Directors
composed of not less than three, nor
more than seven stock holders. Said
directors shall be elected at the annual
meetings of the stock holders and shall
serve for one year and until their sue
cessors are elected and qualified. The
annual meeting Of the stockholders
shall be held at such place and hour as
may be prescribed by the bylaws of
the corporation, on the second Monday |
in January of each year. Special |
meetings may be held in such manner
as may be prescribed by the by-laws of
the corporation. Until the first annual
meeting, and until their successors are
elected and qualified. the following
persons shall constitute the Board Of
Directors: II. Capin, Fannie Capin,
Sam Capin.
If at any time vacancy 10 the Board
of Directors shall occur, such vacancy
may be filled by the remaining mem
bers of the Board Of Directors in office,
and the person so elected TO fill the
vacancy shall serve during the unex
pired term OF his predecessor, and un-
I'll his successor is elected and ualified.
The powers and duties Of the Board Of
Diractnrs shall he As provided in the