Nogales international., 1928-12-11
LEGAL NOTICE

- ShO~AA AASANSS4 AAA tIlAsS (O4 RO&SbAOAAf
and each director, except in case
Of vacancies shall be elected at the
annual meeting of stock holders
except the first board, which is
chosen as in these Article, here
matter set forth.
The Officers of the company con-
sists of president, vice-president,
secretary and treasurer and such
ether 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 di.
lectors shall hold their offices for
tie. 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-
cies occurring in the Board BY
ceath, resignation or otherwise,
and the person or persons elected
70 fill any such vacancies shall
told his office until the next rep
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 whiSh 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 Directors and
Tfen so selected by the incorpor-
ators said members Of the Board
stall serve until the first annual
stock holders meeting and until
tile'r successors are elected and
qualified.
A majority of the Board of Di-
leetors shall constitute a quorum
and. except as herein and in the
by. !aW,s otherwise provided, shall
Fave the same authority and DOW
ens as if full Board were present.
ARTICLE
TIE Board of Directors shall
have the power to make and alter
tie hv laws of the corporation; to
| 1ix the amount to be reserved as
working capital, and to authorize
and cause to be executed mortgages
t>ahentures and other obligations
which shall be liens upon the pro
rerty and franchises Of the cor
poration and, in general to .exer
Use al the powers and authority
~ the company not expressly with
reld from said Board by law. or
by thase Articles of INCORPORATION
or bv the affirmative action of
the stockholders.
ARTICLE XI.
The stock holders and members
of this corporation and their pri-
! vat9 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 contin-
gent. to which this corporation
Shall at any time subject itself
shall be computed by rules and re-
eulations by the Arizona Corpora.
ZION Commission but shall not ex-
ceed Thirty Three Thousand $685.
O00.00) 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 ali necessary process in any
action, tsuit 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 J
-..--.,.. ........ )ss
COUNTY OF SANTA CRUZ
The foregoing Articles of In
corporation were acknowledged be-
fore me this 24th 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)
Ny commission expires May 81,
1882.
ENDORSEMENT
ARIZONA CORPORATION COM
MISSION INCORPORATING DE-
pARTMENT FILED 3NOV. &c.
1928 at 1000 A. NJ, at request of
Noon & Noon, whose address is
! Nogalas, Arizona.
F. j. K. MCBRIDE,
Secretary
By PEARL JONES
STATE OF ARIZONA )
- (ss.
County of Santa Cruz
l hereby certify that the within
: instrument was. filed and recorded
at the request of Bonsall Noon
Nov. 27 A. d. 1928 at lao P. NJ.
Book 2 A of I. Pages 252,
Witness my hand and official seal
the day and year aforesaid.
A II