Nogales international., 1929-05-10
LEGAL NOTICE


board of directors of not less thai
three (3), nor more than sever
(7) persons, and all directors, ex
(ept in case of vacancies, shall bt
elected at the annual meeting O.
stockholders, except the frs
board, which is chosen as in these
arti> les hereinafter set forth. Ths
officers of the company consist OF
president, vice-president, secre'
tary and treasurer, and such Other
officers as the board of directors
shall deem expedient, and all shall
be- elected or appointed by the
board of directors. Any two or
more Offices, the duties of the IN
cumbent of which are not incon-
sistent, may be held by the same
person. Both the officers and dl-
rectors shall hold their offices Tor
the peliod Of one year from an
after election and quallfl alton
and until their sllc cessors are cleo
ted and qualified, unless remove;
ty the board. The i-ectors shall
have the right to fill amy vacancy
occurring in the board by death,
resignation, or otherwise, and the
person or persons elected to I'LL
any such vacancy or vacancies
shall hold his Office until the next
regular meeting of stockholders.
--- ARTICLE VIII.
The regular annual meeting OF
the stock .olders Shall be held at
the principal office of the corpora
ton on the Sc ond Monday In
April of each year, commenc ng
With tie year 1880.
ARTICLE TX.
The InvOI pUra -Ofo S-4sll naIile
he pe1SunS who snail colSClI"te
.s A.rsC Doa-d or ulre> >COAS anu
..e.A 80 Selected Wy the IncoAp0Ia-
.vrS SAID nAeA.ue4S OI .hS DVdIo
~, ALI serve un.ll Inc list annuaA
meeClAg ana untu
,ne,r successors aAe ele>t ted anu
i 4uallIled.
ARTICLE x.
The board OF directors snail
nave the power TO make ana aIIer
the bylaws OF tue corporation; 70
Xix the amount to be reserved as
working capital, and to authorize
and ,ause 10 be executed mort
cages, deuentures and other ooIl-
: al.ons which s4lall be liens upon
tue property and franchises OF The
corporation, ana, in ne-al to ex-
ef1lse all the powers and autnotlty
VI tne company not expressly Wltn-
H. Id from sald board by law, or
Nv these arCl.Ies OF incorporation,
or by the affirmative action OF
u.4e stockholders.
ARTICLE XI.
The stockholders and members
of t4lls corporation and their prl-
vate property snail be exempt
from any INABILITY tor the debts OF
CilJs corporation.
~-- ARTICLE XII.
The highest amount of indebt-
edness or hapillty dlre>t or con-
tlngent, to Wnlcn this corporation
shall at any time subject Itself
snail be computed by rules and re-
gulations OF the Arizona Corpora
tlon Commission, but snail not ex-
ceed Une 'hunared Tnlrty-tnree
and 33ZI0O l913o, o,o33.33) Doilars.
ARTICLE XIII.
Duane bird OF NogaIes, Santa
Cruz County, Arizona, who has
been a bona fide resluent OF the
State of Arizona Tor aJ>least three
loJ years, Is nereDy appointed the
lawful agent OF this corporation
Tor and on peualt OF it, to accept
and acknowledge service, and up-
on WnOm may De served all neceS-
sary process IN any aculon, suit or
snat may be held or
DrOugnt against this corporation
IN any OF the courts OF the State
OF Arizona, and tor all purposes
required by law.
IN WITNESS WHEREOF, we
have hereunto set our hands this
23rd day OF April, A. D. 1879.
Il. C. LARlMORE
MIRA LAkIMURE1
STATE OF ARIZONA
........ ....-... ........ )ss.
OF SANTA CRUZ }
Ihe foregoing instrument was
acknowledged before ne on this
the 13rd day OF April, 1929, by Il.
Y. Larlmore and Myra Larlmore,
who stated to me tilat they exc
cuted the same for the purposes
and consideration therein express
sed.
DUANE BIRD.
Notary Public
(SEAL)
NY commission expires December
s, 1892. (6-7 6tl
IN THE SUPERIOR COURT
OF SANTA CRUZ COUNTY.
STATE OF ARIZONA