Nogales international., 1928-10-19

the capital stock of this CORPORA.
ton so issued shall thereunon
and thereby become and be fuIlv
paid up and forever non-asses.
sable.
ARTICLE vi.
The time of the commencement
cf this corporation shall be the
,iate on which the certificate of
Incorporation shall be delivered to
said corporation by the Arizona
Corporation Commission, and the
termination thereof shall be twen-
ty five years thereafter, with the
privileges OF renewal as by law
provided.
ARTICLE VII.
The affairs of this corporation
shall be conducted by Board of
Directors Of not less than three
f3) members and not more than
seven CD members, and of such
officers as the Board of Directors
may elect or appoint; and until
provision shall be made otherwise
by the bylaws to be adopted by
this corporation, the number of the
Board of Directors shall be three
49,. The following named persons
shall constitute and be the Boar!
of Directors for the first corpor-
ate year. and until their successors
are elected and have qualified:
James W. Manson
Frank NJ. 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
of the corporation shall consist of
q President, a Vice-President. a
Secretary and Treasurer. The
offices of Secretary and Treasurer
may be held by the same person.
Until officers are elected in ac
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-Pres;dent
Frank NJ. Manson Secretary
Said officers shall hold their
offices until their sue
cessors are elected and have quail
fled.
ARTICLE VIII.
M. c.. Little, of Nogales, Ari-
zona, who has been as bona fide
s.dent 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
may be served. and
when so served shall be deemed.
teken and held to be lawful per-
sonal service upon this corpora
tion, provided, however, that the
Board of Directors may revoke
this appointment Of Agent at any
time. and shall have the power
10 fill any vacancy created by
said revocation or by. the death |
,r resignation of said Agent.
ARTICLE TX.
The Board of Directors shall
nave the power to adopt and1
amend bylaws for the govern
nent of this corporation.
ARTICLE x.
The highest amount of indebt-
,dness or liability, direct or con-
ingent, to which this corporation
hall be subject at any one time,
hall not exceed One Hundred
'housand ($100,000.00) Dollars.
ARTICLE XI.
The stockholders, officers and
Members OF this corporation and
heir private property shall be
xempt from any liability for the
Iebts of this corporation.
ARTICLE XII.
At any annual meeting Of the
tockholders, or at any special
neeting of the stockholders cal
ed for the purpose, these artic-
IS Of incorporation may be a.
1ended by the affirmative vote
f a majority of the shares issued
nd outstanding, upon notice CIV
n as by law required.
IN WITNESS WHEREOF we
ave hereunto set our hands this
tn. dav of September. 1928.
James w. Manson
Frank M. Manson
F. Mexia
TATE OF ARIZONA
COUNTY OF SANTA CRUZ
On this 9th. day of September, !
q28 before me, M. c. Little, a :
Iotarv Public in and for said 1
tate and County. duly commits
ioned and sworn, personally ap-
cared James w. Manson, Frank
r Manson and F. Mexia, known
o me to be the persons whose
ames are subscribed to the fore
ding instrument, and acknowl-
dged to me that they executed
he same for the purposes and
therein expressed.
GIVEN under my hand and Of
fcial seal on this day and year
n this certificate first above writ !
en-.
M. C. Little
~ Notary Public
Nv commission expires:
August 29th., 1929.
4 seal that says: NJ. c. Little,
Notary Public, Santa Cruz Coun-
y, Arizona.
ENDORSEMENT +
4 RIZONA CORPORATION COM
MISSION INCORPORATING DE-
PARTMENT. !
FILED SEP II 1928 at 1000
A. NJ, at request Of M. c.. Lit
lie, whose address is Nogales,
Arizona.
F. J. K. Mcbride |