Nogales international., 1929-02-22
LEGAL NOTICE
thereafter, with the privilege of
renewal, as provided by law.
ARTICLE VII.

renewal, as provided by law.
ARTICLE VII.
Tho management and conduct
of the business, property and af-
tairs of the corporation shall be
W rsted in and conducted by a
poard of Directors of not Less than
three nor more than five persons,
each a stock holder in this corpora
tion. and each director, except In
case of vacancies shall be elected
at the annua! meeting of stock
holders except the first Board,
which is chosen as in these Artic-
les hereinafter set forth.
The officers Of the company
consists Of president, vice-presi-
cent, secretary and treasurer and
such other officers as the Board
Of Directors snail deem eXpedient,
and all shall be elected or appoint
cd by the Board of Directors. Any
two or more offices, the duties of
the encountered of which are con-
sistent maybe held by the same
person. Both the officers and direc-
tors shall hold their office for the
period of one year from and af-
;.er election and qualification and
Until their succ eSsors are elected
and qualified, unless removed by
The Board. The directors shall have
The right to fill, any vacancies oc-
curing in the Board by death, re-
signation or otherwise, and the
person or persons erected to fill
any such vacancies shall hold his
office until the next regular meet
ing of stock holders.
ARTICLE VIII.
The regular annual meeting of
the stock holders which shall be
held in the main office of the cor
poration on the first Monday of
October beginning with the year
1929, unless such a day shall fall
on legal holiday, and in which
event such meeting shall be on
line next secular day.
ARTICLE TX.
The incorporators shall name
the persons who shall constitute
the 1irst Board Of Directors and
when so selected by the incorpora-
tors said members OF the board
s!la!! serve until the first annual
stock holders meeting and until
their successors are elected and
qualified.
A majority of the Board of Di-
rectors shall constitute quorum
and except as herein and in the
5y-laws otherwise provided, shall
have the same authority and pow
ers as it bull Board were present.
ARTICLE X.
The Board of Directors shal!
have the power to make and alter
the bylaws of the corporation !;
to fix the amount to be reserved
. as working capital, and to author
lZe and cause to be executed, mort
cages, debentures and other obli-
g4tIons which shall be liens upon
the property and franchises of the
corporation, and,s in general to
exercise all the powers and au-
thomty of the company not ex-
pressly " withheld from said Board
by law, or by these Articles of
incorporation, or by the affirma-
tive action OF the stock holders.
ARTICLE XII.
The stock holders and members
OF this corporation and their pri-
vate properly snail be exempt from
any liabilities Tor the debts of this
corporation.
ARTICLE XII.
The highest amount of indebt-
ness or liability direct or conting-
ent, to which this corporation
snal. at any time subject itself
snail be computed by rules and
regulations by the Arizona Cor
Loratlon Commission but shall not
exceed Sixty Six Thousand 1885,
OO0.O0) Dollars.
ARTICLE XIII.
Bonsal! Noon, of Nogales, Ari-
zona, who has been a bona fide
resident of the State of Arizona
tor at Least three years, is hereby
appointed the lawful agent of this
corporation for and on behalf of
it, to accept, and acknowledge SER
wees, and upon whom maybe serv-
sd all necessary process in any ac-
tlon, suit or proceedings that may
De held or brought against this
corporation in any of the Courts
of the State of Arizona and for al!
purposes required by law.
IN WITNESS WHEREOF, we
have hereunto set our hands this
24th day of January, A. d. 1929.
JULES NAHOUM
r. B. GIFFEN
STATE OF ARIZONA
ss.
COUNTY OF SANTA CRUZ
The foregoing instrument was
acknowledged before me this oath
day of January, 1929, by Jules Ma
houm and r. B. Giffen.
(Notarial SEAL)
BONSALL NOON
Notary Public
My commission expires, May 81,
1882.
- ENDORSEMENT - 4.
ARIZONA CORPORATION
COMMISSION, incorporating De-
partment. Filed Feb. 5, 1929 at
1000 A. NJ. at request of NOON
& NOON, whose address is No
gales, Arizona.
F. J. X. Mcbride,
Secretary
By ..............
PEARL JONES
STATE OF ARIZONA \
ss.