Nogales international., 1928-12-04

'rectors shall, deem eXpedient, and
al shall be elected or appointed
by the Board of Directors. Any two
or more offices, the duties Of the
encumbeled of which are consis-
tent maybe held by the same per-
Ion. Both of the officers and di-
lie tors shall hold their offices for
tie period of zone year from and
alter election and qualifit alton
and until their successors are cleo
ted and qualified, unless removed
by the Board. The directors shall
have the right to fill, any yacan-
.cies occurring in the Board by
death, resignation or otherwise,
and the person or persons elected
TO fill any such vacancies shall
Lold his office until the next reg
lar meeting of stock holders.
ARTICLE VIII.
The regular annual meeting OF
the stock holders which shall be
held in the main office of the cor
poration on the first Monday of
November beginning With the year
1890. unless such day shall fall on
a legal holiday, and in which event
such meeting shall be on the next
secular day.
ARTICLE TX.
The incorporators shall name
tie persons who shall constitute
the first Beard of Directors an
when SC selected by the incorpor-
ators said members of the Board
shall serve until the first annual
stock holders meeting and until
their successors are elected and
qualified.
A majority of the Board of Di-
lectors shall constitute a quorum
and, except as herein and in the
bylaws otherwise provided. shall
Rave the same authority and pow
ers as if a full Board were present.
ARTICLE X.
The Board of Directors shall
fave the power to make and alter
TIE bylaws of the corporation; to
fix the amount to be reserved as
working capital, and to authorize
and cause to be executed mortgages
C:abentures and other obligations
which shall be liens upon the pros
perty and franchises of the cor
poration, and, in general to exer.
else all the powers and authority
Of the company not expressly with
reid from said Board by law. or
by these Articles Of Incorporation,
or by the affirmative action of
the stockholders.
ARTICLE XI.
The stock holders and members
of this corporation and their pri-
vate property shall be exempt
from any liabilities for the debts
OF this corporation.
ARTICLE XII.
The highest amount of indebt
ness or liability direct or contin~
gent. to which this corporation
shall at any time subject itself
shall be computed by rules and re-
eulations by the Arizona CORPORA
t1on Commission but shall not ex-
ceed Thirty Three Thousand (S33
OO000) Dollars.
ARTICLE XIII.
Bonsall Noon, of Nogales, Ari-
zona. who has been bona fide
resident of the State of Arizona
for at least three wears, i, here
by appointed the lawful agent of
this corporation for and on behalf
Of it, to accept and acknowledge
services. and upon whom maybe
served all necessary process in anv
action. suit or proceedings that
mavhe Feld or brought AGAINST this
corporation in anv of the Courts &C
the State of Arizona and for all
purposes reGnired bv law
IN WITNESS WHEREOF wo
Rave herennto set our hands the
24th day of Novon'her. A. y. 1903
HARRY NARCOTIC
MARY AFFORD
STATE OF ARIZONA J
oo;.- lss
C'IN OF SANIA CRUZ
The FOREGOING Ar'i les of In
corporation We're acknowledged be
fore mo this oath day of November
1928, by Harry Narcotic and Mary
Afford.
BONSALL NOON
Notary Public in and for County
OF Santa Cruz, State of Arizona.
(SEAL)
NV commission expires Nav 81,
1882.
ENDORSEMEN
ARIZONA CORPORATION COM
MISSION INCORPORATING DE
PARTMENT FILED NOV. 2e
1928 at 1000 A. M, at request of
Noon & Noon, whose address is
.Nogales, Arizona.
F. J. K. MCBRIDE,
Secretary
Continued on Page 81