The border vidette. (Nogales, Ariz.) 1894-1934, 1924-07-19
ARTICLES or INCORPORATION
cHAs. DuMAZERT DRY GOODS COMP ANY

KNOW ALL MEN BY THESE PRESENTS:
That we, whose names are herenntO
affixed, do hereby associate ourselves
together TOR the purpose OF forming n
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 and postotlice addresses
Of the ihcorporators are:
H Capin, Nogales, Arizona,
Fannie Capin, Nogales. Arizona,
Sam Capin, Nogales, Arizona.
ARTICLE II
The name OF the corporation is CHAS.
DUMAzERr DRY GOODS COMPANY.
ARTICLE Ill
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 maintained, 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 Nv
The general nature Of the business
proposed to be transacted is as follows:
l. To manufacture, export and i'm
pot. buy, sell and dealin 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 aud description, and to
conduct the business OF general dry
goods and clothing merchants, tailors.
diapers, ha berd ashers, milliners, dress
makers and general out6tters.
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
corporates 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,
900 COY Dollars, divided into five hun
dred (500) shares pf the par value of
One Hundred (Sl00.0O Dollars each.
The capital stock shall be issued at
such times as the Board of Directors
may decide upon. The 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
non-assessa BILE forever, and, in the alb.
sence of actual fraud in the transac-
ton. the jud gment OF the Board Of III
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 fling of a certified copy of these
Articles of Incorporation in the office
Of the Corporation Commission of Ari
IONA, and the termination thereof shall
be twenty-five (25) years thereafter
with the privilege of renewal as pro-
vided 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 aud until their sue
cessors are elected and qualified. The
annual meeting of the stockholders
shall be held at such place aud 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 frat annual
meeting, and until their SUCCESSORS are
elected and qualified. the following
persons shall constitute the Roard of
Directors: Fl. Capln, Fannie Capin,
Sam Capin.
If at any time vacancy ia the Board i
of Directors shall occur. such vacancy
may be filed by the Remaining mam-
bers OF the Board Of Directors in office. |
and the person SO elected 10 fill the
vacancy shall serve during the unex-
pired term OF mis- pred ecessor, and un-
til his successor is elected and qualified.
The powers and duties Of the Board Of |
Directors shall be as provided in the |