Nogales international., 1928-12-18
LEGAL NOTICE
clared:
(a) that they have paid their
income taxes ND to date.

(a) that they have pald thel1
income taxes up to date.
(bl that they are growers OF
vegetables and other agricultural
products usually exported and fol
the purpose of preventing tht
losses which might arise from the
expectation OF inferior quality pro.
liu IS and from poor distribution
in the foreign markets, they have
ecided to become the sellers Of
their own said products; but in or
er Tat the expenses resulting
rom tie operations of the SAL
nd distribution may be reduced
minimum, they have decided
to organize a corporation, which
they hereby Incorporate under the
following terms
FIRST. Bias Valenzuela, Leon
7onseca, Thomas D. Boyd Jr., Je-
sus Maria Tarriba, Ignacio ?. Ca
iola, Jose Montemayor, Rafael G
[barra, Andres Quinones Joseph
:. Scally, Jose S. Okamura, Carlos
R. Linga and Spiro S. Proto con-
34itute themselves into a corpora
ton under the style "Coseeheros
ell Pacifico, S. A." in the Spanish
language or "Pacific Growers Co" "
n the English language; said style
&av be employed jointly or sepa.
ately in either of said languages
SECONDS The domicile of the
orporstioa is tie town Of Los Mo-
his Mum ipa:ity Of Ahome, Sina-
loa. Mexico, with the right to es-
tablish branches or agencies at
nv point within the Republic or
in foreign countries and with the
lurther right to designate differ
ent domiciIes in special cases, IN
the discretion of the Board OF Dl-
rectors.
THIRD. The prin> >ipa! object Of
tie corporation shall be the de-
velopment of the expectation OF
to.ricultural products and the re-
grating of the packing and distri-
,ution of same for sale and to that
end the corporation may perform
each and every one of the follow
ng operations:
I. Make contracts with any
ompany, association, or indlvldl,
al who may be engaged in said
industry for the sale of their pro-
duc t5.
II. Take charge OF the packing
md of transportation. by water or
N and, of agricultural products.
III. Make contracts with indi-
iduals or with companies and rep
esent them before all authorities
n tie Republic of Mexico or in
foreign countries, whether such
authorities be judicial or admins
trative. federal or local, for the
protection of their rights or in
furthering of their business.
Nv. Make contracts with credit
Institutions, individuals or corpora
tions for the purpose of securing
funds for its own use and for the
use of companies or individuals.
". Pledge, sell, transfer, or in
any manner cucumber or dispose
of agricultural products.
VI. Execute and solicit bonds
and especially custom-house bonds
and guarantees in connection with
companies.
VII. Make all contracts and
perform all civi. or mercantile acts
which NAV become necessary or
for the purpose of car
ryimg out the foregoing purposes,
or other purposes that may be
consaouent or incidental thereto.
FOURTH. The term of the cor
~oration shall be five years, the
first year to be considered as COM
mencing on this date and ending
TN July 31st 1923 and subsequent
wears to run from August 1st to
July 31st of the following year.
FIFTH. The capital of the
corporation is $tOO,0OO.O0 (Pesos)
Mexican Gold, represented by 10,-
900 shares of par value of
f10 90 (Pesos) each. These shares
shall! be represented by nominal
certificates of stock. All of said
shares have been subscribed by
the members signing this in
strument in the following num-
bers: Bias Valemzuela, Leon Fon-
seea, Thomas D. Boyd Jr., Jesus
Maria Tarriba, Ignacio P. Ga
xiola, Jose Montemayor, Rafael
J. Ibarra, Andres Quinones, Joseph
u. Scally, and Carlos R. Linga,
nine hundred and eighty shares
each, and Spiro S. Proto and Jose
s. Okamura one hundred shares
ach. Each of these persons have
Taid in, in cash, 1920 of the
amount corresponding to each Of
hem. The remainder shall be
paid later as calls may be issued
" the General Meeting of Stock
olders in ordinary session.
SIXTH. The management of
the corporation shall be in charge
of Board of Directors consisting
i seven members, one of whom
all be President, one Vice Presi-
lent, one Treasurer, one Secre
tary, and three voting members
one person may hold two of these
rositions. There shall also be one
General Manager and one Sale.
Manager, whose duties and pow.
nrs shall be determined by the
Board of Directors and they shall
AIRY out the resolutions and di.
iections of said Board, which will
be communicated to them throupI
the President or in his absence
through the Vice President. The
supervision of the corporation
shall be in charge of two super.
visorS.
SEVENTH. The Board of Di.
rs,tors has plenary powers to car
~ out all acts that may be ne
cessary for the fulfilIment of tn,
nh