Nogales international., 1928-11-30

rectors shal. deem expedient, and
all shall be elected or appointed
by the Board of Directors. Any two
or mere offices, the duties of the
encumbered of which are consis-
tent maybe held by the same per-
Ion. Both of the officers and di =
e tors shall hold their offices for
tie period of one year from and
after election and qualification
and until their successors are cleo
ted and qualified, unless removed
by the Board. The directors shall
have the right to fill, any vacan-
c;es occurring in the Board by
death, resignation or otherwise,
and the person or persons elected
10 fill any such vacancies shall
hold his office until the next reg
lar meeting of stock holders.
ARTICLE VIII.
The regular annual meeting OF
the sto k holders which shall be
held in the main office of the cor
noration 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
the nersors who shall constitute
the first Board of Dire tors and
when SO 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
by laws otherwise provided. shall
Eave the same authority and pow
ers as if full Board were present.
ARTICLE X.
The Boar1 of Directors shall
have the power to make and alter
tie by laws of the corporation; to
fix the amount TO be reserved as
working capital, and to authorize
and cause to be executed mortgages
t>2bantures and other obligations
which shall be liens upon the pro-
perty and franchises of the cor
poration and, in general to exer.
else al! the powers and authority
IT the company not expressly with
held 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
ton Commission but shall not ex-
ceed Thirty Three Thousand ($33.-
0O0.00) Dollars.
ARTICLE XIII.
Bonsa1l Noon, of Nogales, Ari.
zona. who has been a bona fide
resident of the State of Arizona
for at least threa wears, is here
bv appointed the Lawful! agent of
this corporation for and on bahalf
Of it, to accept and acknowledge
services. and upon whom maybe
served all necessary process in anv
action, suit or proceedings that
maybe held or brought against this
corporation in anv of the Courts Of
the Stata of Arizona and for all
purposes required bv law.
IN WITNESS WHEREOF, we
have hereuntc set cur hands this
oath day of November. A D. 1923.
HARRY NARCOTIC
MARY AFFORD
STATE OF ARIZONA
....,-.. ......-. )ss
COUNTY OF SANTA CRUZ
The foregoing Arti les of In
corporation were 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 May 81,
1882.
ENDORSEMENT
ARIZONA CORPORATION COM
MISSION INCORPORATING DE-
PARTMENT FILED NOV. 26
1928 at 1000 A. NJ, at request of
Noon & Noon, whose address is
Nogales, Arizona.
F. J. K. MCBRIDE,
Secretary
Continued on Page 81