Nogales international., 1929-05-14
LEGAL NOTICE

fairs of the corporation shall bt
vested in and conducted by
board of directors of not less tar
three (3) nor more than sever
CD persons, and all directors, ex'
tept in case of vacancies, shall be
elected at the annual meeting OF
stockholders, except the first
board, which is chosen as in these
arti. les hereinafter set forth. The
officers of the company consist OF
president, vice-president, secre-
tary and treasurer, and such other
officers as tie 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
umbent of which ale not lncon-
sistent, may be held by the same
person. Both the Officers and dl-
recto4s shall hold their offices for
the -pe4iod CT. Cne year from an1
after election AMI quaflfl.a .atlon
and until their successors are efec'
ted and qualified, unless remove
" the board. The di-ectors shall
have the right to fill amy vacancy
occurring in the board by death,
resignation, or otherwise, and the
person or persons ele>t to fill
any such vacancy or vacancies
shall hold his o1fI>e until the next
regular meeting of stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stock. .olders snail be held at
the principal office Of the corpora
ton on the Sc, ond Monday III
April of each year, commenc ng
with the year 1880.
ARTICLE TX.
The incOrpora. .orS Sail name
the persons VINO snail consJlC~te
the 1irst boa-d OF ulre tbs a-ld
,vA.e4l 50 seIec.ed ny the lncotpo4a-
tors SAID nelADeIS OF The bOaru
s.. all serve until the list annual
s.ocAhoiue1s' meoLlng ana uAlll
uneIr Successors a4e ele~t~d anu
4uallIled.
ARTICLE X.
The board Oh directors Shall
AVE LIE powsr 70 nlaAe and a4CeA
me Dy-4u~S OF lie cvrku- a-l-n; w
Ak TIE amount 10 We -eSe- va as
" orhlllg CapILesl, anu W a~tnorAAe
anu >ause 70 lie executed mort
suses, ueuentures ana ot4ler OIL
aI.UnS MiilSn S..alI De lSIiS upon
t..e p1operLy anu Irancn.SeS VI L4le
LUA pvA a.l.n, d4Au, lii Sene-aA w ca
eALlse AL tne powers anu i.uCl.oAAIy
u L..e eonlp~ny not e--prISs1y WILL
n II IRON Sa4u Doaru ny law, or
w Ll.ese eI.ls4eS o. l.A~o- rofs+.1oi4,
ur Nv lue all 4uAatlve aCtlvn VI
L..e SLocnhoIue4S.
Ai.IIOLE XI.
The stochnoluers ana members
Ut L.AS Corporation anu Their pIl-
.aLe property snaA be exempt
from aAy l4aulIisy 1of the deDtS VI
.lpS corporation.
AnIlCLE XII.
The highesu amount OF 1ndeDt-
edness OF AaoihCy olre>t or con-
tlngent, to WHICH this corporation
shuli at any time subject Itself
saa4l he. computeo by rul~s and re-
gulalons or tine Arizona Corpora
ION commission, but snail not eX-
ceed one A1unured Ilnrty-Inree
ana SO IUu lqI5o,oo3.oo) Dollars'
ARTICLE ALL.
Duane Ll1u o. Nogaies, Santa
Cruz county, Arizona, VINO has
been a bona Tide reSlGent OF the
StaLe of Arizona lor at ieaat three
loJ years, is nereDy appointed the
lawful agent OF this corporation
ior and ON beAait or it, TO accepI
and acknowledge service, and up
on Wnom may De served all neceS-
sary pro ess IN any acClon, suit VI
proceeding tuat may be he'd OF
brought aealnst TINS corporaGlor
IN any OF the courts OF the 0tate
OF Arizona, and Tor all purpose:
required by law.
IN Witness WHEREOF, we
have hereunto set our hanuS tnl:
zord Gay OF April, A. ID. 1879.
K. e. LAkIMORE
MIkA LAhlM Vht
STATE OF ARIZONA
UUUNTY UF SANTA CRUZ J
The foregoing instrument wa
acknowledged teIore me on thi'
IAe z3rd uay OF April, 1879, by K
y. Larimore ana Myra Larlmore
who stated to me tAat they exc
cuted the same Ior TIE purpose
ind .onsid~ ~rativn therein eApres
sed.
DUANE BIRD
Notary Public
(SEAL)
NY commission expires Decembe
5, 1892. (5-7 6t)
IN THE SUPERIOR COURT