The border vidette., 1929-01-19
ARTICLES OF INCORPORATION
OF
NOGALES MOTOR CO..


ing corporation under the laws Of
the state OF Arizona, and hereby adopt,
Articles of incorporation as follows:
ARTICLE ONE
The name OF this corporation shall
be Nogales Motor Co.
ARTICLE TWO
The principal place of business of
this corporation shall be in Nogales,
Santa Cruz county, state OF Arizona.
but branch Office or Offices may be
established at such other place or
places. either in the United States or
in foreign countries as may be deter
mined by the Board OF Directors, at
any of which places directors meetings
may be held and any corporate busi-s
transacted.
ARTICLE THREE
The general nature of the business
shall be to manufacture, sell, deal in,
to import and export automobiles, mo-
tor cars and motor vehicles of every
kind and description, and to carry on
any business incid thereto.
To manufacture. buy, sell and deal in
all kinds of motors, engines and de-
vices operated by steam, electricity,
internal combustion and other for ces
or applications of power.
To manufacture, deal IN, sell operate
and let for hire automobiles. motor
cycles and motor vehicles and supplies
and fittings therefor of every kind,
nature and description
To erect, lease, acquire, maintain and
operate q garage or garages for the
storing, repairing and caring for auto
mobiles aud motor vehicles OF every
kind and description.
To make and sell supplies. parts. bat
teries and other accessories in connec-
tion with the use OF motor cars and
vehicles; to store. clean and repair mo-
tor vehicles and automobiles or other
machinery and to replace their parts
and do all other things incidental to
the business of conducting q garage
and repair shop.
To purchase or otherwise acquire,
own, develop, sell mortgage or other
wise dispose OF real estate and ell in
terests and rights therein to the same
extent rs natural persons
To conduct and carry on eny other
business, manufacturing or otherwise,
capable of being carried on In connec.
tiOn with the company's business, or
to carry on any business that is adapt
ed directly or indirectly to add to the
value OF the company's property and
the profits OF its authorized business
To0orrow and lend money; to make
and issue notes. bills. bonds debentures
and other evidences of Indebtedness of
ell kinds, and to secure the same by
pledge, mortgage or otherwise, without
limit as to amount and to provide for
payment Of the same by deposited cash,
sinking fund or otherwise
The corporation may utilize and ap-
ply It's surplus earnings or profits au-
thorized by law to be 90 reserved, to
the purchase or cquisition of its own
capital stock, from time to time. and in
such manner as may be legal and equit-
able as to other stock holders, and upon
such terms as it's Board OF Directors
shall determine.
To hold. purchase or otherwise ac.
quire, and to sell, assign, transfer,
mortgage, pledge or otherwise dispose
of the capital stock and securities Great
ed by any other corporation, and while
the holder thereof to exercise all the
privileges of ownership including the
right to vote thereon.
To do any or all the things in these
articles set forth as objects, purposes,
powers or otherwise. to the same ex-
tent and as fully as natural persons
might or could do, and in any part of
the world, as principals, agents or
trustees.
q ARTICLE FOUR
The capital stock of this corporation
shall be One Hundred Thousand Dol
lars, divided into One Thousand Shares
OF the par value OF One Hundred Dol
lars each. At such times as the Board
of Directors may. by resolution, direct,
said capital stock shall be paid into
this corporation, for which shares of
the capital stock OF said corporation
may be issued. and the capital stock so
Issued shall thereupon and thereby be-
come and be fully paid up and nom
assessable forever.
ARTICLE FIVE
The time of the commencement of
this corporation shall be the day of the
filing of its articles of incorporation
with the Corporation Commission of
the state of Arizona, and the recording
OF the same in the office of the County
Recorder OF Santa Cruz county, Ari-
zona, and the termination thereof shall
be twenty five years thereafter with
the privilege of renewal as provided
by law.
ARTICLE SIX
The affairs OF this corporation shall
be- conducted by board of not less
than three nor more than seven direc-
tors who shall be stock holders of the
corporation. Said directors shall be
elected at the annual meeting OF the
stock holders. and shall serve one year.
and until their successors are elected
and qualified. The annual meeting of
this corporation shall be held at such
place, time and hour as may be pre-
scribed by the By laws of the corpora.
ton. The first board OF directors shall
be elected by the incorporators. WIZ
{ shall serve until their successors are
elected and qualified. II at any time a
vacancy in the board OF directors shall
occur, said vacancy may be filled by
the remaiHing members of the board
in Office. The person so elected to fill
q vacancy shall serve during the un.
expired term of his predecessor and
L = ;oa 81 foA md l.