Nogales international., 1929-06-04
LEGAL NOTICE

three ~ nor more than seven
~ persons, and all directors, ex-
| ,ept IN case of vacancies, shall be
elected at the annual meeting OF
stockholders, except the flrSt
BOARD, winch is CHOSEN as in these
arti~ les hereinafter set forth. The
officers OF the company consist OF
a president, vice-pIesldent, secre-
vary and treasurer, and SUCH other
o1IlceIs as tue board of directors
snail deem expedlent, and all SnaIl
oe elected or appointed by the
board OF directors. Any two or
more offices, che duties of the in
>umbent Of which are not incon-
Slstent, may be head by the same
person. bOtn the officers and d.
4ectoIs shall hold their offices for
the period of one year from anu
| after election anu qualification
| and until their successors are elec-
led and qualified, unless remove,
~ the board. The directors shall
nave the right to fill any vacancy
occurring in the board by death,
ceslgnaGlon, or otherwise, and the
person or persons elected to fill
any such vacancy or vacancies
snail hold his Office until the next
regular meeting OF stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders snail be held al
The principal office of the corpora
lion on the se> ond Monday in
april of each year, commencing
WIN the year 1880.
ARTICLE TX.
The incOrporatOrS snail name
.he persons who shall constitute
.ne 1Irst boald OF dire, tors ana
',nen so selected by the incorpora-
.ors SAID members OF the board
s-,ali serve until the first annual
stockholders meeting and until
7nelr successors are ele.te and
Qualified.
ARTICLE X.
The board OF directors shall
lave the power to make and alter
ne bylaws of the corporation; to
Tx the amount to be reserved as
working capital, and to authorize
ana cause to be executed mort
sageS, deDentures and other obli-
eatlons which snail be liens upon
Cue property and franchises of the
corporation, and, in elal to ex-
erclse all the powers and authority
ot the company not expressly with
n~ld from SAID board by law, OK
~ these arIl.Ies OF incorporation,
or by the affirmative action OF
Cne stockholders.
ARTICLE XII.
The stockholders and members
Of this corporation and their pri-
sate property shall be exempt
from any liability tor the debts of
ttlls corporation.
ARTICLE XII.
The highest amount of indebt-
edness or liability direct or con-
tingent, to which. this corporation
shall at any time subject itself
shall be. computed by rules and re-
suIatlons OF the Arizona Corpora
ulon Commission, but shall not ex-
ceed one hundred Tnlrty-three
and 80 400 ($l3o,333.33l Dollars.
ARTICLE XIII.
Duane Bird Of Nogales, Santa
Cruz County, Arizona, who has
been a bona fide- resident of the
State of Arizona tor at least three
80 years, is hereby appointed the
lawful agent of this corporation
for and on behalf of it, to accept
and acknowledge service, and up
on whom may be served all neces-
Sary pro- ess in any action, suit or
proceeding 5hat 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
25rd day of April, A. D. 1929.
r. C. LARIMORE
MYRA LARlMORE
STATE OF ARIZONA }
.....,.: ::::::.. ........ )ss.
COUNTY OF SANTA CRUZ
The foregoing instrument was
acknowledged before me on this
the l3rd day of April, 1929, by r.
Z. Larlmore and Myra Larimore.
who stated to me tnat they exc
cuted the same for the purposes
and consideration therein express
sed.
DUANE BIRD.
Notary Public
NY commission expires December
5, 1882. (5-7 6tl
In THE SUPERIOR COURT
OF SANTA CRUZ COUNTY,
STATE OF ARIZONA
Action brought in the Superior
Court of Santa Cruz County, State
of Arizona, and the Complaint fill
ed in the said County of Santa
Cruz in the office of the Clerk of
the said Superior Court.
STATE OF ARIZONA Plaintiff Va.
CORNELIUS FERRIS, JOHN DOE
O'DONNELL, JANE DOE O'DON-
NELL, his wife, CLAY LARRI-
MORE, JANE DOE LARRIMORE.
ROLAND LARRIMORE, JOHN
DOE, JANE DOE, RICHARD ROE.
SARAH ROE, and CORPORA
TION NUMBER ONE, Defendants
IN THE NAME OF THE STATE
OF ARIZONA TO