Nogales international., 1928-12-14
LEGAL NOTICE

VI NS%I1AACACS oi1C%AI NE cIt tSO az Ilc5
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-
s'sts of president, vice-president,
secretary and treasurer and such
cther officers as the Board of Di :
rectors shall. deem expedient, and
al! shall be elected or appointed
by the Board of Directors. Any two
Or more offices, the duties of the
encumbered Of which are consis-
tent maybe held by the same per-
ION. Both of the officers and 6i-
ie(tors shall hold their offices for
ire 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
70 fill any such vacancies shall
told 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
1880, unless such day shall fall on
a legal holiday, and in which event
':uch meeting shall be on the next
secular day.
ARTICLE TX.
The incorporators shall name
tie persons who shall constitute
the first Board of Directors and
when so selected by the incorpor-
ators said members of the Board
s. all serve until the first annual
stock holders meeting and until
t'!eir successore are elected and
qualified.
A majority OF the Board ef Di-
sectors shall constitute a quorum
and, except as herein and in the
E'y, .aws otherwise provided, shall
Fave tha same authority and pow
eng as if full Board were present.
ARTICLE X.
The Board of Directors shall
Fave the power to make and alter
tie by laws of the corporation: to
Tx the amount to Big reserved as
working capital, and to authorize
and cause to be executed mortgages
rahantures and other obligations
which shall be liens upon the pro-
rerty and franchises of the cor
poration and, in general to .exer.
Use all the powers and authority
II the company not expressly with
Field from said Board by law. or
by thase 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 cortin-
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-
coed Thirty Three Thousand $685.
000.00) Dollars.
ARTICLE XIII.
Bonsall Noon, Of Nogales, Ari-
zona. who has been a bona fide
resident of the 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
maybe held or brought against this
corporation in any 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. 1929.
HARRY NARCOTIC
MARY Afford
STATE OF ARIZONA
..-.. $1,000. )ss
COUNTY OF SANTA CRUZ
The foregoing Articles of In
corporation were acknowledged be-
fore me 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)
My 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
BY PEARL JONES
STATE OF ARIZONA
County of Santa Cruz
l hereby certify that the within
instrument was filed and recorded
at the request of Yonsall Noon
! Nov. 27 A. D. 1923 at 1:40 P. NJ
Book 2 A of I. Pages 252.
Witness my hand and official sea
ths day and year aforesaid.
Ada E. Jones
County Recorder