Nogales international., 1929-10-22

set forth. The officers of the com
pany shall consist of a president
vice-president, secretary and treas
urer, and such other officers as tn
board of directors shall deem eX
pedient, and all shall be elected o
appointed by the board of directors
Any two or more offices, the dutie
of the incumbent of which are no
inconsistent, may be held by tn
same person. Both the officers ant
directors shall hold their offices TO
the period of one year from ant
after election and qualification ant
until their successors are elected
and qualified, unless removed b.
the board. The directors shall hav'
the right to fill any vacancy occur
ring in the board by death, resigna
ton, or otherwise, and the persor
or persons elected to fill any sucl
vacancy or vacancies shall hold hi
office until the next regular meet.
ing of stockholders.
ARTICLE VIII.
The regular annual meeting O.
the stockholders shall be held a.
the principal office of the corpora
ton on the second Monday in Jan
uary of each year, commencing with
the year 1881.
ARTICLE TX.
The incorporators shall name tht
persons who shall constitute the
first board of directors and wher
so selected by the incorporation:
said members of the board shall
serve until the first annual stock
holders meeting and until theil
successors are elected and qualified
ARTICLE x.
The board of directors shall have
the power to make and alter the by
laws of the corporation; to fix the
amount to be reserved as working
capital, and to authorize and cause
to be executed mortgages, deben.
lures and other obligations which
shall be liens upon the property
and franchises of the corporation
and, in general. to exercise all the
powers and authority of the COM
pany not expressly withheld from
said board by law, or by these Ar
ticles of Incorporation, or by the af-
firmative action of the stockhold-
erS.
ARTICLE XI.
The stockholders and members
of this corporation and their private
property shall be exempt from any
liability for the debts Of this cor
poration.
ARTICLE XII.
The Indebtedness Of this corpora
ton shall at no time exceed the
sum of Sixty Six Thousand Siz
Hundred Six and 66/ 100 ($66,666.-
66) Dollars.
ARTICLE XIII.
Duane Bird. of Nogales. Santa
Cruz County, Arizona, who has beer
a bona fide resident of the State o1
Arizona for at least three 90 years
is hereby appointed the lawful a.
gent of this corporation for and or
behalf of it, to accept and ack-
nowledge 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 al
purposes required by law.
IN WITNESS WHEREOF, We
have hereunto set our hands this
18th day of September, A. D. 1929
ADALBERTO E. GONzALE
ALFREDO A. SALAzAF
STATE OF ARIZONA }
)ss
COUNTY OF SANTA CRUZ }
The foregoing instrument was
acknowledged before me on this
the 18th day of September, 1929 BY
Adalberto E. Gonzalez and Alfredo
A. Salazar, who stated to me that
they executed the same for the pur-
poses and consideration therein ex-
pressed. ...
DUANE BIRD
Notary Public
SEAL
My commission expires December
S. 1882.
(10-4 6t)
IN THE SUPERIOR COURT
I'll ~