Nogales international., 1929-03-26
LEGAL NOTICE

dl SIIdil NC SlSCLSu VI dPPO1utS'
~ tne Board of Directors. ANY
Two or more offices. the duties o.
one incumbent OF which are not
Inconsistent, may be held by the
same person. Botn the Officers
mi directors snal! hold their Of
Ices for the period of one yeal
rom and after election and quail
.licatlon and until their SUCCESSORS
re e4ected and qualified, unless
removed by the board. The di-
ectors shall have the right to fill.
my vacancy occurring in the boaru
" death, resignation, or other
.Ase, and the person or persons
,lected to ill any such vacancy
II vacan, les snall hold his office
Lnti! tre next regular meeting o.
stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders shall be held al
he principal office of the corp
ration on the third Tuesday i'll
.anuary in each year commencing
With the year 1880.
ARTICLE TX.
The incorporators shall. name
The persons who shall constitute
the first board of directors ana
when so elected by the incorpora-
tors said members of the boarO
shall serve until the first annual
stockholders meeting and unit.
their successors are elected anu
qualified.
ARTICLE X.
The board OF directors shal!
have the power to make and alter
the bylaws of the corporation; to
Iix the amount to be reserved as
working capital, and to authorize
and cause to be executed mort
.ages, debentures and other obli-
cations which shall be liens upon
he property and franchises of the
orporation, and, in general to
exercise all the powers and au-
ti.ority Of the company not ex.
pressly withheld from said board
oy law, or by these Articles ol
lncorpol alton, or by the affirma-
tive action of the stockholders.
ARTICLE XI.
The stockholders and members
Of this corporation and their pri-
sate property shall be exempt
rom any liability for the debts
IF this corporation.
ARTICLE XII.
With the consent of the holders
,f two-third (2/3) in amount of
Glle capital stock of this company,
ssued and outstanding when
evidenced in writing or with the
onsent of majority in amount
If the capital stock of the corp
oration, issued and outstanding
when expressed by a resolution
.,dopted at meeting Of the stock
holders Of the corporation duly
allied and held pursuant to the
5y-laws, the directors shall have
authority to sell or otherwise dis.
pose of in such manner as may be
authorized, the entire property
and assets of the corporation.
ARTICLE XIII.
The indebtedness of this corp
oration shall at no time exceed
the sum of Sixty-six Thousand
Six Hundred Sixty-six and sc ZOO
1866, ,666.66) Dollars.
ARTICLE XIV.
Duane Bird, of Nogales, Santa
Cruz County, Arizona, who has
been a bona fide resident of the
State Of Arizona for at least
three (3) years, is hereby ap-
pointed the lawful agent of this
corporation for and on behalf of
it, to accept and acknowledge
service, and upon whom may be
served all necessary process in
any action, suit or proceeding that
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
9th day of February. A. D. 1929.
C. C. CHESHIRE,
ROY V. CHESHIRE.