Nogales international., 1928-09-28


such services, real or persona
property, stocks, bonds, evidence
Of indebtedness or other thing
of value, shall be conclusive, and
the capital stock of this corpora
ton so issued shall thereupol
and thereby become and be fully
paid up and forever non-asses
sable.
ARTICLE vi.
The time of the commencement
CT this corporation shall be the
date on which the certificate of
Incorporation shall be delivered t
said corporation by the Arizons
Corporation Commission, and the
terminal on thereof shall be TWEEN
ty five years thereafter, with the
privileges of renewal as by Law
provided.
ARTICLE VII.
The affairs of this corporation
shall be conducted by a Board of
Directors Of not less than three
i3) members and not more than
seven CD members, and of such
officers IS the Board of Directors
may elect or appoint; and until
provision shall be made otherwis.
by the bylaws to be adopted b.
this corporation, the number Of tbs
Board Of Directors shall be three
(3). The following named persons
shall constitute and be the Boa,1.
of Directors for the first corpor
ate year and until their successor.
are elected and have qualified
James w. Manson
Frank M. Manson
F. Mexia
Hereafter the Board of Direct
ors shall be elected from among
the stockholders of the corpora
ton at the regular annual meet
ing of the stockholders to be held
On the second Tuesday of Sep
tember of each year. beginning
with the year 1929. The officers
cf the corporation shall consist of
a President, a Vice-President. a
Secretary and a Treasurer. The
offices Of Secretary and Treasurer
may be held by the same person
Until officers are elected in &C
cordance with the provisions of
the bylaws adopted by this cor
poration, the following shall be
the officers of the corporation:
James W. Manson President
and Treasurer
F. Mex:a Vice-President
Frank M. Manson Secretarg'
Said officers shall hold their
respective offices until their sue
cessors are elected and have quail
fled.
ARTICLE VIII.
M. C. Little, of Nogales, Ari-
zona, who has been bona fide
resident of the State of Arizona
for at least three (3) years last
past, is hereby appointed Statu-
tory Agent Of this corporation,
upon whom all notices and pro,
cesses, including the service of
summons, may be served. and
when so served shall be deemed.
taken and held to be lawful per-
sonal service upon this corpora
ton, provided, however, that the
Board of Directors may revoke
this appointment Of Agent at anv
time. and shall have the powe7
to fill any vacancv created by
said revocation or by the death
or resignation of said Agent.
ARTICLE TX.
The Board of Directors shall
have the power to adopt and
amend bylaws for the govern
ment of this corporation.
ARTICLE x.
The h CHEST amount of indebt-
edness or liability. direct or con-
tingent. to which this corporation
shall be subject at any one time.
shall not exceed One Hundred
Thousand ($100,OOO.OO) Dollars.
ARTICLE XI.
The stockholders, officers and
members of this corporation and
their private property shall be
exempt from any liability for the
debts of this corporation.
ARTICLE XII.
At anv annual meeting Of the
stockholders, or at any special
meet ng of the stockholders cal
led for the purpose, these artic-
les of incorporation may be a
nended by the affirmative vote
cf a majority of the shares issued
and outstanding, upon notice Civ
en- as by law required.
IN WITNESS WHEREOF we
have hereunto set our hands this
9th day of September 1923.
James w. Manson
Frank NJ. Manson
F. Mexia
STATE OF ARIZONA
. - (SS
COUNTY OF SANTA CRUZ
On this 9Th. day of September,
1928, before me, M. c. Little, q
Notary Public in and for said
state and County, duly commits
stoned and sworn, personally ap-
neared James W. Manson, Frank
M. Manson and F. Mexia, known
to me to be the persons whose
names are subscribed to the fore
going instrument, and acknowl4
edged to me that they executed
the same for the purposes and
consideration therein expressed.
GIVEN under my hand and Of
ficial seal on this day and year
in this certificate first above writ
ten.
M. c. Little
Notary Public
Nv commission expires:
August 29th., 1929.
A seal that says: M. C. Little,
Notary Public, Santa Cruz Coun-
ty, Arizona.
ENDORSEMENT
RIZONA CORPORATION COM
MISSION Incorporating DE-
NHP