Nogales international., 1929-04-30
LEGAL NOTICE

poration shall noa be voted upon
dire ,tly or indirectly.
! (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 TO
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
f; in any manner connected Herewith,
or necessary, incidental, conven-
lent or auxiliary thereto, or calcu-
lated directly or indirectly to pro-
mote the interests of the corpora
ton or enhance the value of or
render profitable any of it's pro-
perty or rights, as such a corpora
tion may lawfully do; and in car
rying on it's 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
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, trustees, contractors tac-
tors, lessons, !essees. or otherwise,
either alone or in conjunction with
others and in any part Of the
world; and in addition 10 have
and to exercise all the rights, pow
ers anu privileges now or hereaf-
.er belonging TO or conferred upon
Corporations organized under the
PROVISIONS OF r44e law authorizing
tne formation OF such corporations.
ARTICLE V.
The authorized amount of the
-aplral sto~k OF this corporation
snail be One Million ($1,UU0,O00.-
vvl dollars, divided into one nun
ured Thousand (1UO,0OU) snares OF
...e par value OF len ($I0.OU) Doll
.als eacn. upon subscription there
lor said capital stock Sail be paid
.nto tie corporation in such manner
/ ana upon sucn Terms as the Board
ii Directors may Tx IN cash, SER
aces, or by the SAFE. transfer and
assignment to the corporation OF
propeltJ, property rights or inter-
ISIS therein, rea. or personal, Tor
me uses and purposes OF the cor
Joration, and in payment for
which, sna1es of the capita! stock
ii the corporation may be issued
and such sto, K so issued snail thers-
! Apon and thereby become and be
I4ully paid up and non-asse ssaDle,
/ ana in the aDsen.e Of actual fraud
n the transaction, the judgement
III the Board of Directors as to the
alue OF the services rendered or
property purchased shall be con-
| iusiye.
ARTICLE vi.
The time of the commencement
Of this corporation shall be the date
If the issuance to it by the Arizo-
ma Corporation Commission of
certificate OF Incorporation ana
me termination thereof shall be
| twenty-five (25) years thereafter,
With the power of renewal as pro-
Jided by law.
ARTICLE VII.
The management and conduct of
the business. property and affairs
Of the corporation shall be vested
IN and conducted by Board of
Directors of not less than three
(3) nor more than seven CD 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 Presi-
dent, Vice-fresident, Secretary,
Ind Treasurer, and such other Of
1icers as the Board of Directors
shall deem expedient, and all shall
oe elected or appointed by the
Board of Directors. Any two or
more offices. the duties of the in
:umDent OF which are not inconsis-
Vent, may be he'd by the same per-
son. Both the Officers and directors
| snail hold their offices tor the per-
lod of one year from and a1ter
election and qualification and until
Cneir successors are elected and;
4an4led, unless removed by the
oaru. The directors snail have the
.shG to fill any vacan>y occurring
III Une board by death, resignation,
II Otherwise, and the person, or
-rsons e:ecJed to fill any such
-.carcy or vacancies shall hold
Is once until the next regular
.~etlng of stockholders.
ARTICLE VIII.
The regular annual meeting Of
the stockholders shall! be held at
Tie prin.ipal office of the corpora
ton on the third Monday in jan
uary of each year, commencing
with the year 1880.
ARTICLE TX. "a ,~~ ,.-
The incorporators shall name
the persons who shall constitute
The first Board of Directors and
when so selected by the incorpora-
cors said members of the board
shall serve until the first annua!
stockholders meeting and until
their successors are elected and
qualified.
ARTICLE x.
The Board of Directors shall
have the power to make and alter
he bylaws of the corporation; to
1ix the amount to be reserved as
working capital, and to authorize
and cause to be executed mort
cages, debentures and other, obli-
cations which shall be liens upon
Cne property and franchises of the