Nogales international., 1929-04-26
LEGAL NOTICE

! (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 70
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 necessary, 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
ton may lawfully do; and in car
rying on its business, or for the
purpose of attaining Or furthering
any of it's 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, trussess, contra tors, lac
Lors, 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 ana privileges now or hereaf-
Cer belonging to or conferred upon
corporations organized under the
provisions OF TIE law authorizing
Tie formation OF sucn corporations.
ARTICLE v.
The authorized amount OF the
capital sto-k OF this corporation
s4a:l be One Ml.iion (SI,VOU,U0O.-
~ Uollars, divided into one nun
ured thousand l1UO,0OU) snares OF
ne par value OF len ($1O.UU) Doll
4a1s each. Upon subscription there
1or said capital stock sail be pald
uto tie corporation in such manner
ana upon such terms as the Board
ii Directors may Tx IN cash, SER
ices, or ny the sale. transfer and
assignment to the corporation Oh
.)IopeItJ, properly rights or inter
.StS therein, rea! or personal, Tor
me uses and purposes OF the cor
.,oration, and IN payment Tor
which, snares of the capl.a! stock
ii the corporation may be issueu
and such sto> x so issued snail thers-
] 4pon ana tnereDy become and be
lIully paid up and non-asst ssable,
ana in the aDsen>e Of actual fraud
IN the transaction, the judgement
vi the Board of Directors as to the
! aiue OF the services rendered or
property purchased shall be con-
| >lusive.
ARTICLE vi.
The time of the commencement
of this corr koration Shall be the date
ot the issuance to it by the Arizo-
ma Corporation Commission of a
| Certificate of Incorporation ana
the termination thereof shall be
twenty-five (25) years thereafter,
With the power OF renewal as pro-
.ided by law.
ARTICLE VII. s.i
The management and conduct of
the business. property and affairs
Of the corporation shall be vested
IN and conducted by a Board OF
Directors of not less than three
~ nor more than seven (7) per-
sons, and all directors, except in
case of vacancies, shall be elected
at the annual meeting of stock
.lolders, except the first board,
which is chosen as in these articles
hereinafter set forth. The officers
OF the company consist OF a Presi-
dent, VicePresident, Secretary,
and Treasurer, and such other Of
.icers as the Board of Directors
shall deem expedient, and all shall
De elected or appointed by the
Board of Directors. Any two or
more offices. tne duties of the in
cumbent of which are not inconsis-
cent, may be he'd by the same per-
son. Botn the Officers and directors
snail hold their offices tor the per-
lod of one year from and alter
election and qualification and until
sneir successors are elected and
uall4ied, unless removed by the
oard. The directors snail have the
.ghC to till any Vacan-y occurring
II tlre board by death, resignation,
~ otherwise, and the person or
ersons e:ecueu to Till any such
Acancy or vacancies shall hold
Is once until the next regular
.~eting of stockholders.
ARTICLE VIII.
The regular annual meeting of
the stockholders shall be held at
tne 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 annua!
stockholders meeting and until
their successors are elected ano
qualified.
ARTICLE K.
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 capital. and to authorize
and cause to be executed mort
cages, debentures and other obi
cations which shall be liens upon
5ne property and franchises of the
corporation, and, in general to ex-