Nogales international., 1928-12-25
LEGAL NOTICE

! rateIy III either OF SAID languages
SECOND. The domicile Of th'
corporation is the town of Los Mo
CHS, Municipality of Ahome, Sina
! loa, Mexico, with the right to es.
tablish branches or agencies al
any point within the Republic OF
in forsign countries and with the
further right to designate differ.
ent domiciles in special cases, ir
the discretion of the Board of Di.
rectors.
THIRD. The principal object Of
the corporation shall be the de-
velopment of the expectation OF
agricultural products and the Ne
gulating of the packing and distri-
bution of same for sale and to that
end the corporation may perform
each and every one of the follow
ng operations:
I. Make contracts with any
company, association, or individ-
ral who may be engaged in said
industry for the sale of their pro-
du, rs.
II. Take charge OF the packing
and of transportation, by water or
on 'and. of agricultural products.
III. Make contracts with indi-
viduals or with companies and rep
resent them before all authorities
in TIE Republic of Mexico or in
foreign countries, whether such
authorities he judicial or admins
trativ.e. federal or local, for the
protection of their rights or in
furth ering of their business.
w. Make contracts with credit
institutions. individuals or corpora
tions for the purpose Of securing
funds for it's own use and for the
use of companies or individuals.
". Pledge sell, transfer, or in
any manner cucumber or dispose
of agri -nltural products.
vi. Execute and solicit bonds
and esneciNllv custom-house bonds
and guaracties in connection with
transrortat'on companies.
VII. Make all contracts and
rerform all civi! or mercantile acts
which may become necessary or
convenient for the purpose Of car
rving ont the FOREGOING purposes,
or other PURPOSES that may be
corseorAnt or incidental thereto.
FOURTH. The term of the cor
noration shall be five wears, the
first wear to be Considered as COM
r'an"in" on this date and ending
IN .Tulv 31st 1923 and subsequent
''ears TO run from AUGUST 1st to
'rulv 31st of the following wear.
FIFTH. The capiIai of the
corporation is $t00,OOO.OO (Pesos)
mexican Gold, represented by lU,-
0O3 shares of par value OF
$1,000 (Pesos) each. These shares
snal: be represented by nominal
certificates OF stock. All of said
slares have been subscribed by
the members signing this in
strument in the following num-
6ers: Bias Valenzuela, Leon Fon-
sea, Thomas ID. Boyd Jr., Jesus
Maria Tarriba, Ignacio P. Ga
xiola, Jose Montemayor, Rafael
j. Ibarra, Andres Quinones, Joseph
p. Scally, and Carlos R. Linga,
nine hundred and eighty shares
each, and Spiro S. Proto and Jose
5. Okamura one hundred shares
zach. Each of these persons have
raid in, in cash, 1919 of the
amount corresponding to each of
them. The remainder shall be
paid later as calls may be issued
by the General Meeting Of Stock
holders in ordinary session.
SIXTH. The management of
the corporation shall be in charge
OF a. Board of Directors consisting
OF seven members, one of whom
shall be President, one Vice Presi-
dent, one Treasurer, one Secre
tary, and three voting members
One person may hold two of these
Fosltions. There shall also be one
General Manager and one Sales
Manager, whose duties and pow
ers shall be determined by the
Board of Directors and they shall
rarry out the resolutions and di-
lections of said Board, which will
ne communicated to them through
the President or in his absence
through the Vice President. The
supervision of the corporation
@hall be in charge of two super
visolg.
SEVENTH. The Board of Di-
i'e~tors has plenary powers to car
~ out all acts that may be ne
oessary for the fuIfillment OF the
objects OF the corporation and it
Shal! execute all the operations
mat the corporation can perform
pursuant to the Third clause. The
-'oard is especially authorized.
1: TO represent the corporation,
judlelally or extrajudicially, in al.
It's affairs, with the right to dele
gate such representation to the
PRESIDENT of the Board of Direc
tors or to any other one of its
members.
II. To grant general or spe.
dal powers-of-attomey and to di-
rect the President of the Board
or any other of it's members to
ex@Sute such powers-of- attorney.
III. To appoint or remove the
officers and employees of the
company, in such number as re-
quired, but only upon the ap.
rroval of the supervisors in re-
spect to the accounting en-
p.oyees; to fix their duties and
powers, and to issue all the regu.
lations required by the organiza-
ton in the performance of the
company's business.
~. To remove the Sales Man
ager.
V. To call the General Or.
dinary or Extraordinary Meetings
of Stockholders.
EIGHT. The members of the