Nogales international., 1929-04-23
LEGAL NOTICE
capital stock belonging to this Cor
poration shall noa be voted upon

poration shall noa be voted upon
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 all such other acts,
things and business or businesses
lin any manner connected Herewith,
or ne essary, incidental, conven-
lent or auxiliary thereto, or calcu-
:ated 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
tion may lawfully do; and in car
rying on it's business, or for the
purpose of attaining Or furthering
any of its 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
others and in any part of the
world; and in addition TO have
and to exercise all the rights, pow
ers and privileges now or hereaf-
Ger belonging to or conferred upon
corporations organized under the
provisions of tue law authorizing
the formation OF such corporations.
ARTICLE V.
The authorized amount of the
capital stolk OF this corporation
SNAIL be One Million ($1,UO0,000.-
v0) Dollars, divided into one hun
lred Thousand (l0O,00U) shares of
.ne par value OF Ten ($10.0O) Doll
4ars each. Upon subscription there
for said capital stock snail be paid
INTO tie corporation in such manner
and upon such terms as the Board
ii Directors may fix in cash, SER
vices, or by the sale. transfer and
assignment to the corporation OF
property, property rights or inter
ests therein, rea! or personal, tor
the uses and purposes of the cor
.Joration, and in payment for
which, shares Of the capita! stock
Of the corporation may be issued
and such stock so issued shall thers-
Apon and thereby become and be
-ully paid up and worcestershire,
/ and in the absence of actual fraud
N the transaction, the judgement
If the Board of Directors as to the
3. alue of the services rendered or
property purchased shall be con-
lusive.
ARTICLE vi.
The time of the commencement
Of this corporation shall be the date
IF the issuance to it by the Arizo-
IA Corporation Commission of a
Certificate of Incorporation and
The termination thereof shall be
twenty-five (25) years thereafter,
With the power of renewal as pro-
7ided by law.
ARTICLE VII.
The management and conduct of
the business. property and affairs
Of the corporation shall be vested
n and conducted by a Board of
Directors of not less than three
(3) nor more than seven CD per-
sons, and all directors, except in
case of vacancies, shall be elected
at the annual meeting of stock
aolders, except the first board,
which is chosen as in these articles
hereinafter set forth. The officers
of the company consist of a Presi-
dent, Vice-President, Secretary.
and Treasurer, and such other Of
ticers 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 held by the same per-
son. Both the officers and directors
snail hold their offices for the per
iod of one year from and a1ter
/ election and qualification and until
their successors are elected and
,ualilied, unless removed by the
.oard. The directors snail have the
right to fill any vacancy occurring
IN the board by death, resignation,
or otherwise, and the person or
persons e:ected to fill any such
Iacancy or vacancies shall hold
is office until the next regular
.leeting of stockholders.
ARTICLE VIII.
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 until the first annual
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