Nogales international., 1928-10-09

u D1 CSCO1S HS W VHG VdIue OF
such services, real or personal
property, stocks, bonds, evidence
Of Indebtedness or other things
of value, shall be conclusive, and
the capital stock of this corpora
ton SO issued shall thereupon
and thereby become and be fully
paid up and forever non-asses-
sable.
ARTICLE VI.
The time of the commencement
cf this corporation shall be the
date 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 a Board of
Directors of not less than three
49, members and not more than
seven (7) members, and Of such
officers 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
(3). The following named persons
shall constitute and be the Boar5
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
a President, a. Vice-President. a
Secretary and a Treasurer. The
offices of Secretary and Treasurer
may be held by the same person.
Until officers are elected in ac
tordance 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. Mexa Vice-Pres:dent
Frank M. Manson Secretary
Said Officers shall hold their
respective offices until their sue
cessors are elected and have quail
fled.
ARTICLE VIII.
M. C. 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 Statu-
tory Agent of this corporation,
upon whom all notices and pro-
cesses, including the service of
summons, may be. served. and
when so served shall be deemed.
taken and held to be lawful per-
sonal service upon this corpora
ton, provided, however, that the
Board of Directors may revoke
this appointment Of Agent at any
time, and shall have the power
to fill any vacancy 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 bylaws for the govern
ment of this corporation.
ARTICLE x.
The highest amount of indebt-
edness or liability, direct or con-
tingent. to which this corporation
shall be subject at any one time,
shall not exceed One Hundred
Thousand ($10O,O00.00) 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
meet ng of the stockholders cal
led for the purpose, these artic-
les of incorporation may be a
mended by the affirmative vote
cf a majority of the shares issued
and outstanding, upon notice CIV
en- as by law required.
IN WITNESS WHEREOF we
have hereunto set our hands this
9Th. day of September. 1928.
James W. Manson
Frank M. Manson
F. Mexia
STATE OF ARIZONA
COUNTY OF SANTA CRUZ
On this 9Th. day of September,
1928, before me, M. c. Little, al
Notary Public in and for said
State and County, duly commits
stoned and sworn, personally aD-I
reared James w. Manson, Frank
M. Manson and F. Mexia, known
to nre to be the persons whose
names are subscribed to the fore
going instrument, and acknowl-i
edged to me that they executed
the same for the purposes and
therein expressed.
GIVEN under my hand and Of
ficial seal on this day and year
in this certificate first above writ
ten.
M. c. Little
Notary Public
Nv commission expires:
August 29th., 1929.
A seal that SAYS: M G. Little,
Notary Public, Santa Cruz Coun-
ty, Arizona.
ENDORSEMENT
A ARIZONA CORPORATION COM
MISSION INCORPORATING DE-
PARTMENT.
I1TT IN CED - 1000 ~ 10.0n