Nogales international., 1928-12-18
LEGAL NOTICE

and each director, except in case
Of vacancies shall be elel ted at the
annual meeting of stock holders
Except the first board, which is
chosen as in these Articles here
matter set forth.
The off, ers of the company con-
sists of president, e-preg;dent,
secretary and treasurer and such
ether officers as the Board of Di-
rectors shal, deem expedient, and
al shall be elected or appointed
iy the Board of Directors. Any two
or more off es, TIE duties of tie
encumbeEed Of which are consis-
tent maybe held by the same per
on. Both of the officers and di-
re tors shall hold their offices for
'le period Of one year from and
a ter election and qualifi alton
and until their successors are cleo
ted and qualified, unless removed
by the Board. The directors shall
have the right to fill, any vacan-
les curing in the Board by
'eath, resignation or otherwise,
and TIE person or persons elected
TO 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
eld in the main office of the cor
roration on the first Monday OF
November beginning with the year
1880. unless such day shall fall on
a legal holiday, and in which event
i. uch meeting shall be on the next
secular day.
ARTICLE TX.
The incorporators shall name
TIE persons who shall constitute
TIE first Board of Directors and
Len SO selected by the incorpor-
a!ors said members of the Board
s. all serve until the first annual
stock holders meeting and until
their successors are elected and
qualified.
A majority of the Board of Di-
sectors shall constitute a quorum
and, ex ept as herein and in the
l,y. laws otherwise provided. shall
lave the same authority and pow
Ell, as if full Board were present.
ARTICLE x.
The Board 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
(.ehentures and other obligations
which shall be liens upon the pro-
perty and franchises of the cor
porat;on and, in general to 'exer
Use all the powers and authority
If the company not expressly with
leld from said Board by law. OF
by these Articles of Incorporation
or BIZ the affirmative action OF
the stockholders.
ARTICLE Al.
The stock holders and member;
Of this corporation and their prl..
vate property shall be exempt
from any liabilities for the deots
of this corporation.
ARTICLE XII.
The highest amount of indebt-
ness or liability direct or contln-
cent to which this corporation
shall at any time subject ltse:1
sEalI be computed by rules and re-
eulations by the Arizona Corpora
ion Commission but shall not eT-
ceed Thirty Three Thousand (S33,-
0OO.OO) Dollars.
ARTICLE XIII.
ponsal, Noon, Of Nogales, Ari-
1ona who has been a bona tlde
zoa;dent 1or;[1, of tie State Of Arizona
for at least three wears. rs mere
hy ty- appointed the lawful agent OF I
+Eis corporation for and ON b@hai1
cf It. to accept and acknowledge
services. and upon whom maybe
served ali necessary process in any
acIion. suit or proceedings tnab
mavbe held or brought against TINS
corporation in any of the Courts OF ,I
the State of Arizona and for all
purposes required by law.
IN WITNESS WHEREOF, we
have bereunto set our hands this
oIth dav Of November, A. D. 1923
''' ~ HARRY NARCOTIC
MARY Afford
STATE OF ARIZONA }
)ss
COUNTY OF SANTA CRUZ
The foregoing Articles of In
corporation were acknowledged be-
fore me this oath day of November,
1923, by Harry Narcotic and Mary
Afford. ~
RONSALL 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. rs,
1923 at 1000 A. NJ, at request OF
Noon & Noon, whose address is
Nogales, Arizona.
F. J. K. MCBRIDE,
Secretary
BY PEARL JONES
STATE OF ARIZONA
County of Santa Cruz
I hereby certify that the within
instrument was filed and recorded
at the request of Bonsall Noon
Nov. .27 A. D. 1923 at 1:40 P. NJ.
Book 2 A of 1. Pages 252.
Witness my hand and official seal
the day and year aforesaid.
Ada E. Jones