Nogales international., 1929-10-25
LEGAL NOTICE

set forth. The officers of the com
pany shall consist of q president
yice-president, secretary and treas
urer, and such other officers as th'
board of directors shall deem ex'
pedient, and all shall be elected OF
appointed by the board of directors
Any two or more offices, the dutie:
of the incumbent of which are not
inconsistent, may be held by the
same person. Both the officers anc
directors shall hold their offices fol
the period of one year from anc
after election and qualification anc
until their successors are elected
and qualified, unless removed by
the board. The directors shall have
the right to fill any vacancy occur
ring in the board by death, resigna-
ton, or otherwise, and the person
or persons elected to fill any such
vacancy or vacancies shall hold his
office until the next regular meet
ing of stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders shall be held at
the principal office of the corpora
ton on the second Monday in jan
uary of each year, commencing with
the year 1881.
ARTICLE TX.
The incorporators shall name the
persons vino shall constitute the
first board of directors and when
so selected by the incorporators
said members of the board shall
serve until the first annual stock
holders meeting and until their
successors are elected and qualified.
ARTICLE K.
The board of directors shall have
the power to make and alter the by
laws of the corporation; to fix the
amount to be reserved as working
capital, and to authorize and cause
to be executed mortgages, deben-
lures and other obligations which
shall be liens upon the property
and franchises of the corporation.
and, in general. to exercise all the
powers and authority of the COM
pany not expressly withheld from
said board by law, or by these Ar
ticles of Incorporation, or by the af-
firmative action of the stockhold-
erS.
ARTICLE XXI.
The stockholders and members
of this corporation and their private
property shall be exempt from any
liability for the debts of this cor
poration.
ARTICLE XII.
The indebtedness of this corpora
ton shall at no time exceed the
sum of Sixty Six Thousand Six
Hundred Six and &c 400 ($66,666.-
66) Dollars.
ARTICLE XIII.
Duane Bird. Of NogaleS, Santa
Cruz County, Arizona, who has been
a bona fide resident of the State Of
Arizona for at least three 60 years,
is hereby appointed the lawful a.
gent of this corporation for and on
behalf of it, to accept and ack-
nowledge service, and upon whom
may be served all necessary process
in any action, suit or proceeding
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 September, A. D. 1929.
ADALBERTO E. GONZALEZ
ALFREDO A. SALAZAR
STATE OF ARIZONA
)ss.
COUNTY OF SANTA CRUZ }
The foregoing instrument was
acknowledged before me on this
the 18th day of September, 1929 by
Adalberto E. Gonzalez and Alfredo
A. Salazar, who stated to me that
they executed the same for the pur-
poses and consideration therein ex-
pressed.
DUANE BIRD
Notary Public
SEAL
My commission expires December
S, 1882.
(10-4 6t)