Nogales international., 1929-05-03
LEGAL NOTICE

| pOxdJ1OA 011o4A AAOS$ OV VOSC0 ORVA
dire lily or indirectly.
(f) Without in any particular
limiting any of the objects or pur-
poses or powers of the corporation,
the business or purposes of the
corporation shall be from time 20
time to do any one or more or all
of the acts and things herein set
forth, and al! such other acts
things and business or businesses
!! in any manner connected Herewith,
or ne essary, Incidental, conven-
lent or auxiliary thereto, or calcu-
lated directly or indirectly to pro.
mote the interests of the corpora
ton or enhance the value of or
render profitable any of its pro-
perty or rights, as such a corpora
ton may lawfully do; and in car
rying on it's business, or for the
purpose Of attaining Or furthering
any of it's obje is, to do any and all
acts and things. and to exercise
any and all other powers which a
co-partnership or natural person
could do and exercise, and which
now or hereafter may be author
lied by law, and either as, or by
and through principals, agents, at
torneys, trustees, contra tors, fac
tors, lessons, !essees. or otherwise,
either alone or in conjunction with
otners and in any part of the
world; and in addition 70 have
and to exercise all the rights, pow
ers and privileges now or hereaf-
Ter belonging to or conferred upon
corporations organized under the
provIslons OF TIE law authorizing
lie formation OF such corporations.
ARTICLE W.
The. authorized amount of the
capital sto,k OF this corporation
s..a:I be, one Million ($1,UuU,U ,U00.,
vVJ Dollars, divided into one nun
dred Thousand (l0U,OOU) shares OF
tAe par value OF Zen ($I0.00) Doll
us eacn. Upon subscription there
Tor SAID capital stock s.4all be paid
4llto t44e. corporation in such manner
Aud upon sucn Ierlns as the board
III Directors may Tx in cash, SER
.lces, or by the sale. transfer anu
assignment to the corporation OIL
property, property rights or inter-
cstS therein, rea. or personal, Tor
the uses and purposes OF the cor
.,oration, and in payment Tor
which, sIlares of the capl.a.. stock
III the corporation may be ISSUED
and such sto>k so issued shall there-
.pon ana thereby become and be
4ulIy paid up and worcestershire,
! anu in the aDsen>e of actual fraud
in the transaction, the judgement
Of the Board Of Directors as to the
7aIue OF the services rendered or
property purchased shall be con-
elusive.
ARTICLE vi.
The time of the commencement
Of this corporation sha!! be the date
OF the issuance to it by the AriZo-
ma Corporation Commission OF a
/ Certificate OF Incorporation ana
the termination thereof shall be
twenty-five (25) years thereafter,
with the power OF renewal as pro-
vided by law.
ARTICLE VII.
The management and conduct of
the business. property and affairs
of the corporation shall be vested
in and conducted by a Board OF
Directors OF not less than three
(3) nor more than seven (7) per-
sons, and all directors, 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 articles
hereinafter set forth. The officers
OF the company consist OF q Presi-
dent, Vice-fresident, Secretary,
and Treasurer, and such other of
Ulcers as the Board of Directors
shall deem expedient, and all shall
be elected or appointed by the
Board Of Directors. Any two or
more offices. the duties Of the in
cumbent OF which are not inconsis-
tent, may be he'd by the same per-
son. Botn the officers and directors
snail hold their offices for the per-
iod of one year from and after
election and qualification and until
their successors are elected and
lualilied, unless removed by the
Joard. The directors shall have the
rlght to fill any vacan>y occurring
III the board by death, resignation,
Jr otherwise, and the person or
jersons e:ected to fill any such
acancy or vacancies shall hold
IS o11lce until the next regular
.leetlng of stockholders. iJe ~s.3 8
| ARTICLE VIII. .f.fs
The regular annual meeting OF
the stockholders shall be held at
the principal office of the corpora
ton on the third Monday in Jan
uary of each year, commencing
with the year 1880.
] ARTICLE TX.
The incorporators shall name
the persons who shall constitute
the first Board of Directors and
when so selected by the incorpora-
tors said members of the board
shall serve unit! the first annua!
stockholders meeting and until
their successors are elected and
qualified.
ARTICLE x.
The Board of Directors shall
have the power to make and alter
the bylaws of the corporation; to
fix the amount to be reserved as
working capital, and to authorize
and cause to be executed mort
cages, debentures and other obi
cations which shall be liens upon
the nronertv and franchises of the