Nogales international., 1929-03-19
LEGAL NOTICE

corDOlaLlOn or enhance Iue value
o1 ur reuuer pro1lCaUle any OIL us
ruDSlLy Oi 1AslILS, aS Sucn d corp
,;,a.,oi1 may 4aW1uIlJ 40; anu Ii
uatrylIlA o4l It's business, OF lor
lie pu1yUSe OF aLCalAlnS OF luz
L..ul4lL e.uy UI It's OBJECTS, 70 oO
a.,y &.uu a.. acts anu LIIIl1SS, anu
" eAe1>Ase any ana al oti1er
LuWels WAA4cn d pdftncI snip or
.I..Lu4a- person ~ouIA uU ana '1-Aet
>.s., anu M4-lv4I now OF hereafter
D.ay We auCAAoLlZeu ny taW; and
eIu1ef as, OF W and Ll4Aoug4A
pA14Iipa-S, agents, aLUUf44eyS, u as
tSeS. NUnLAc4~LOIS, AaNLO1S, 4SoSoIa,
A-ssoes, oi uL-.e4 Wise, eIC44ei alolle
uf III vnJGnotIOn w1Cn oCnefS anu
iii any p..rL o. L44e wor4u; etnu III
a.u4.-un " I.ave ana 70 eAetclse
al C..e rISI4IS, poWelS anu pf4Vl-
.vgtS now OF lIeAeaICer belonging
~ OF CONFERRED upon Corporations
uAs aInZeu unuef G-4e PROVISIONS oI
LIRE Jaw autAOt4zIng LIE Iormatlon
u SuCtl COIpOA%C1OAAS'
AhIlCLE V.
The authorized amount or the
CaplCal SCOck Oh THIS cOrpoIatlOn
Shall be one hunured Thousand
\91VU,UuU U.UUI DoAafs, divided III
10 ten thousand (1U,UUUI snales
Uf tlre par value OF len (SiU.OO)
uoL.arS eucn. upon SuDS~ ~rlpCion
J4-e4e+ OF sald capItal Stock s44a-i be
Lad lnUo tue corporation Iii sucIl
n4anner anu upon sucn ue1nls as
lire board OF directors may IlX IN
Cash. services, or ny tAe sale,
3IansIer ana assignment TO Jne
corporation OF property, property
rIgnCS or interests t4rereln, real
or personal, 1or tne uses anu pur-
poses OF the corporation, ana IN
payment for Wncn, shares or the
capital stock OF tIle corporation
may be issued, and SUN STOCK so
ISSUED Snai! ullereupon ana there
Dy become anu be fully paid up
and non assessabIe, and IN the
absence or actua. fraud in the
transaction, the Judgment OF the
BOARD OF are tors as to the value
OF the services rendered or prop
erty purchased snail be con-
c1usive.
ARTICLE vi.
The time OF the commencement
OF this corporation snail! be the
cate OF the issuance to it by the
Arizona Corporation Commission
OF a certificate OF incorporation,
and the termination thereof snail
be twenty-five (25) years there
after, with the Power of renewal
as provided by law.
ARTICLE VII.
The management and conduct
Of tie business, property and af-
1alrs OF the corporation shall be
vested in and conducted by a
board Of directors Of not less tnan
three (3) nor more than seven
CO persons, and ali directors, ex-
cept in case OF vacancies, shall be
elected at the annual meeting OF
stockholders, except the first
board, W4ll,h is chosen as IN these
articles hereinafter set forth. The
officers of the company snail! con-
Sist OF President, Vice-President,
secretary and treasurer, and such
other OFFICERS as the Board OF Di-
le~tors shall deem expedient, and
all snall be elected or appointed
ry the Board OF Dire tors. Any
two or more offices, the duties OF
the incumbent of which are not
lnconsistenta may be held by the
same person. Both the Officers
ana directors shall! hold their Of
ices for the period aof one year
from and after election and quail
llication and until tne.r successors
are elected and qualified, unless
removed by the board. The di-
rectors shall have the right to fill
any vacancy Occurring In the board
by death, resignation, or other
WISE, and the person or persons
elected to fill any sucn vacancy
or vacan> les snal! hold his office
until the next regular meeting OF
stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders shall be held at
the principal office OF the corp
Grafton on the third Tuesday in
January in 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 elected by the incorpora
tors said members OF the board
snail serve until the first annual
stockholders meeting and until
their successors are elected and
qualified.
ARTICLE X.
The board OF directors shall
nave the power TO make and alter
the bylaws OF the corporation; to
fix the amount to be reserved as
working caplCa4, ana TO auIhOflze
and cause to be executed mort
sages, debentures and other obli-
cations which shall be liens upon
the property and franchises Of the
corporation, and, in general to
exercise al! the powers and au-
ti.ority of the company not ex-
pressly withheld from said board
oy law, or by these Articles OF
incorporation, or by the affirma-
tive action of the stockholders.
ARTICLE AI.
The stockholders and members
of this corporation and their pri-
yate property shall he exempt
from any liability for the debts