Nogales international., 1928-10-05

v
the capital stock Of this corpora
ton so issued shall thereupo,
and thereby become and be full
paid up and forever non-asses
sable.
ARTICLE VI.
The time of the commencement
cf this corporation shall be tn
date on which the certificate O
incorporation shall be delivered t,
said corporation by the Arizon;
Corporation Commission, and tn,
termination thereof shall be TWEEN
ty five years thereafter, with tn,
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 thar
seven (7) members, and of sucl
officers IS 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 Board
of Directors for the first corpor-
ate year and until their successors
are elected and have qualified:
James w. Manson
Frank M. 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
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 &C
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. Mexia Vice-Pres.dent
Frank NJ. 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 a 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 deemeG.
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 ($1OO,OOO.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
meeting of the stockholders cal
led for the purpose, these artic-
les of incorporation may be a.
mended by the affirmative vote
# a majority of the shares issued
and outstanding, upon notice CIV
en- as by law required.
IN WITNESS WHEREOF we
nave 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, q
Notary Public in and for said
state and County, duly commits
stoned and sworn, personally ap-
neared James w. Manson, Frank
VI. Manson and F. Mexia, known
10 me to be the persons whose
names are subscribed to the fore
yoing instrument, and acknowl-
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
len.
M. C. Little
Notary Public |
Nv commission expires:
August 29th., 1929.
A seal that says: M c. Little,
Notary Public, Santa Cruz Coun-
ty, Arizona.
ENDORSEMENT
A ARIZONA CORPORATION COM
INCORPORATING DE-
PARTMENT.
FILED SEP II 1928 at 10:00I
A. NJ. at request Of M. C. Lit
tie, whose address is Nogales,
Arizona.
F. J. K. Mcbride