Nogales international., 1928-12-07
LEGAL NOTICE

nor more than five persons, each
a stock holder in TINS ( corporation,
and each director, except in case
OF vacancies shall be ele~ 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 a president, vice president,
secretary and treasurer and such
ctler officers as the Board of Di.
rectors shal. deem expedient, and
all shall be elected or appointed
by the Board of Directors. Amy two
or more off, es, the duties Of the
encumbeled Of which are consis-
tent maybe held by the same per-
son. Both of the officers and -di-
1e tors shall hold their offices for
the period of one year from and
alter election and qualifil 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-
c1es curing in the Board by
"eath, resignation or otherwise,
ana the person or persons elected
10 fill any such vacancies shall
Eold 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
roration on the first Monday of
November beginning with the year
1880, unless such day shall fall on
legal holiday, and in which event
such meeting shall be on the next
secular day.
ARTICLE TX.
The incorporators shall name
the persons 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
the'r successors are elected and
qualified.
A majority of the Board of Di.
iectors shall constitute a quorum
and. except as herein and in the
ky~ laws otherwise provided. shall
rave the same authority and pow
els as if a full Board were present.
ARTICLE
The Board of Directors shall
rave the power to. make and alter
tie hT-laws of the corporation; to
Tx. the amount to be reserved as
working capital, and to authorize
and cause, to be. executed mortgages
c2hentures and other obligations
winch shall be liens upon the pro-
perty and franchises of the cor
poration and, in general to exer
use al the powers and authority
~ the company not expressly with
Feld from said Board by law or
hy these Articles fof Incorporation
or bv the affirmative. action of
the stockholders.
ARTICLE XI.
The stock holders and members
of It's corporation and their pri-
vate property shall be exempt
from any liabilities for the debts
of this corporation.
ARTICLE XII. f..
The highest amount of indebt-
ness or liability direct or contin-
Pent to !: which this corporation
shall at any time subject itself
shall be eofipnted.by rules and re-
Gulations by The Arizona Corpora.
lion Commissions. but shall not ex-
coed Thirty Three Thousand (S33.-
000,00) Dollars
ARTICLE XIII.
Bonsall Noon. of Nogales, Ari-
zona. who has been a bona fide
resident of tie State of Arizona
for at least three years, is 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 any
action, suit or proceedings that
n1avbe held or brought AGAINST this
cornoration in anv of the Courts of
the State of Arizona and for all
PURPOSES required by law.
IN WITNESS WHEREOF, we
have hereunto set our hands this
Gath day of November. A. D. 1928
HARRY NARCOTIC
MARY AFFORD
STATE OF ARIZONA
....- )ss
COUNTY OF SANTA CRUZ
The foregoing Articles Of In
corporation We're acknowledged be-
fore me this Oath day of November,
1928, by Harry Narcotic and Mary
Alferd.
BONSALL NOON
Notary Public in and for County
Of Santa Cruz, State..of Arizona.
(SEAL)
MY commission expires May 81,
1882.
ENDORSEMENT
ARIZONA CORPORATION COM
MISSION INCORPORATING DE-
PARTMENT FILED NOV. &c,
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
l.::---.- (ss.
County of Santa Cruz
hereby certify that the within
instrument was fled and recorded
at the request of 8onsall Noon
Nov. II A. D. 1923 at 1:40 P. M.
Book 2 A of I. Pages 252.
Witness nv hand and official seal
1Hn dQU and xrna1