Nogales international., 1928-06-08


officers are elected in accordance
with the provisions of the bylaws
adopted by this corporation, the
following shall be the Officers of
! the corporation:
w. Fl. Tully, President
j. R. Galusha, Vice President.
F. w. Thompson, Secretary
and Treasurer.
Said officers shall hold their
! respective offices until their sue
1cessors are elected and have quail
fled.
ARTICLE VIII.
M. G. 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 Statuato-
ry Agent Of this corporation, upon
whom all notices and processes.
including the service of summons.
may be served, and when SO serv-
ed shall be deemed, taken and
held to be lawful personal service
upon this corporation, provided.
however, that the board of direc-
tors may revoke this appointment
of Agent at any time, and shall
have the power to fill any vacan-
cy 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 by
laws for the government of this
corporation; to lease, suitcase, ad-
minister, sell or otherwise alien
ate and pledge, mortgage or
otherwise cucumber, any proper
ty, real or personal, owned by
this corporation; subject to any
restrictions by law imposed; to
borrow money and to secure the
same by promissory notes, pied
ges, mortgages, or otherwise; to
represent this corporation judi
cially and extra-judicially, and
to authorize the granting of pow
ers of attorney, special or gen
eral, for any and all purposes
relating to it's affairs.
ARTICLE X.
The highest amount of indeb-
tedness or liability, direct or1con-
tingent, to which this corporation
shall be subject at any one time,
shall not exceed the sum of Sixty
Six Thousand Six Hundred and
Sixty Six and 66/100 ($66, $685.
So 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 any annual meeting of the
stockholders, or at any special
meeting Of the stockholders cal
led for the purpose, these arti-
cles of in corporation may be
amended by the affirmative vote
of a majority of the shares issued
and outstanding, upon notice given
as by law required.
IN WITNESS WHEREOF we
have hereunto set our hands this
18th day of May, 1928.
w. H. FULLY
F. w. THOMPSON
STATE OF ARIZONA
COUNTY OF SANTA CRUZ, SIS.
On this 18th day of May, 1928,
before me, M. C. Little, a Notary
Public in and for said State and
County, duly commissioned and
sworn, personally appeared W.
H. Tully and F. w. Thompson,
known to me to be the persons
whose names are subscribed to
the foregoing instrument, and
acknowledged to me that they ex-
ecuted the same for the-purposes
and consideration therein expires
sed.
GIVEN under my hand and Of
ficial seal on the day and year
in this certificate first above
written,
M. C. LITTLE
Notary Public
(SEAL)
Ny commission expires:
August 4th, 1929.
ENDORSEMENT
ARIZONA CORPORATION
COMMISSION, Incorporating De-
partment. Filed May %, 1928. at
1000 A. M. at request of Nal
colin c. Little whose address is
Nogales, Arizona.
F. j. K. MCBRIDE,
Secretary
By PEARL JONES.
CAST Recorded.-Indexed. |
STATE OF ARIZONA 4
COUNTY OF SANTA CRUZ
l hereby certify that the with
in instrument was filed and re-
corded at the request of M. C.
Tit+1o Nov 21th A n 1909 a.