Nogales international., 1929-02-22
LEGAL NOTICE

cessofs are elected and qualified,
unless removed by the board. The
directors shall have the right to fill
any vacancy occurring IN the
Board by oeath, resignation, or
otherwise, and the person or per-
sons elected TO fill any such vacan-
CIV or vacancies shall hold his Of
ice until the next regular meet
ing OF stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders shall be held at
the principa! Offices of the corpora
tion on the first Monday in July in
ta-h year commencing with the
year 1880.
ARTICLE TX.
The incorporators shall name the
conjunction with others and In any
persons who snail constitute the
urst board of directors and when
so selected by the incorporators
said members of the board snail
serve until the first annua! stock
holders meeting and until their
successors are elected and quail
tied.
ARTICLE x.
The board OF directors shall have
the power to make and alter The
bylaws of the corporation; to fix
rhe amount to be reserved as work.
ing capital, and to authorize and
cause to be executed mortgages,
debentures and other obligations
which shall be liens upon the pro-
PeTty and franchises of the corpora
ton, and, in general to exercise
all the powers and authority of the
company not expressly withheld
from said board by law, or by
these Articles of Incorporation, or
Dy the affirmative action of tho
stockholders.
ARTICLE XI.
The stockholders and members
OF this corporation and their pri
vate property shall be exempt from
any Inability for the debts of this
corporation.
ARTICLE XII.
With the consent Of the holders
of two-thirds (2/3) in amount of
The capita! stock OF this company,
issued and outstanding when evi-
oenced in writing or with the con-
sent Of a majority in amount of
the capital stock of the corpora
ton, issued and outstanding, when
expressed by a resolution adopted
at a meeting of the stockholders
of the corporation duly called and
heId pursuant to the bylaws, the
directors shall have authority to
sell Or otherwise dispose of in such
manner as may be authorized, the
entire property and assets of the
corporation.
ARTICLE XIII.
The Indebtedness of this CORPORA
ton shall at no time exceed tho
sum of Three Hundred Thirty
Three Thousand Three Hundred
Thirty-three and 33/1O0 (S333,.
333.33) Dollars.
ARTICLE XIV.
Duane Bird, of Nogaies, Santa
Cruz County, Arizona, who has
been, bona fide resident OF the
Stare Of Arizona for at least three
(3) years, is hereby appointed the
Lawful! agent of this corporation
for and on behalf of it, to accept
and acknowledge service, and upon
whom may be served all necessary
process in any action, suit or pro-
eeeding that may be 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
18th day of December, A. D. 1923.
BYRON S. BUTCHER
H. K. BARKER
STATE OF ARIZONA
)ss.
COUNTY OF SANTA CRUZ
The foregoing instrument was
acknowledged before me on this
the. 18th day of December, 1928,
by Byron S. Butcher and II. X.
Barker, who stated to me that they
executed the same for the purposes
and consideration therein express
sed.
BONSALL NOON
Notary Public.
NOT CIVIL SEAL
My commission expires May 31st,
1882.