Nogales international., 1929-05-28
LEGAL NOTICE
the business. property and af-


fairs of the corporation shall be
vested in and conducted by a
board of directors of not less than
three (3) nor more than seven
CD persons, and all directors, ex-
>ept 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 are not incon-
sistent, may be held by the same
person. Both the officers and di-
rectors shall hold their offices for
the period of one year from and
after election and qualification
and until their successors are cleo
ted and qualified, unless removel
by the board. The directors shall
have the right to fill any vacancy
occurring in the board by death,
resignation, or otherwise, and the
person or persons elected to fill
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 snail be held at
the prlnclpal office OF the corpora
ton on the Sc ond Monday In
April of each year, commencing
with tne year 1880.
ARTICLE TX.
The incorporalors snail name
the persons who shall constitute
the 1lrst boald of. dire-tors anu
wAen so selected by the incorpora-
tors SAID members of the board
sail serve until the first annual
sCocKholoefs' meeting and until
their successors are elected and
qualified.
ARTICLE x.
The board OF directors shall
nave the power to make and alter
The by-laws of the corporation; to
1lX the amount to be reserved as
" worAing capital, and to authorize
and ,ause TO be executed mort
cages, deDentures and other obli-
saIlonS which sail be liens upon
tie property and franchises OF the
and, III gene.al to ex-
e4cise AL the powers and authority
% TIE company not expressly With
n 10 from SAID board by law, or
" L44e.e arLl>Ies OF incorporation,
o. by the affirmative actlon OF
t.Ae sCocKholders.
AkTICLE XI.
The stockholders. and members
Of t.4ls corporation anu tneir prl-
SaCe property snail be exempt
ArOLn any liability Tor the debtS OF
Cnls corporation.
AlEIlCLE XII.
The highest amount of indebt-
ednesS OF Inability u1rett or con-
tlngent, TO Wnlcn this corporation
slls.It at any time subject ltseit
snall De computed by ru1-s and re-
guIatlons OF the Arizona Corpora
C4Un NUIllnAsslOn, Dut snail not ex-
ceeu Une hunured Inrty-Gnree
anu 33/4VU (943o,o33.55) Dollars.
ARTICLE ALL.
Duane blr0 VI NOgaies, Santa
Cruz county, Arizona, VINO has
been a bona Ilde reSluent OF the
otate OF Arizona 10rs at least three
loJ years, is nereDy appolnCed the
lawful agent OF this corporation
Ior and on be44aIr OF it, TO accept
.-nu Acknowledge serVlces and up-
vn Wnom may We served all neces-
se.ry pro>e ess IN any actlon, SUIT vi
pro~eeulng Sl4at may De heId OF
drought AGAINST InlS corporation
Al ANY. OF the courts OF Lne state
OF Arizona, anu tOr all purposes
4equAred by law.
AAN WIANnSS WHEREOF, We
.oeave hereunto set our hands tnls
4oIa oay OF <Aprll, "A. u. 1879.
II. =. LAkIMURt
ma IA LAttlM VhE
- oIATE OF ARIZONA J
........ ........ ......- )ss'
OuUN11 Et SANTA CRUZ
1ne foregoing instrument was
acknowledged Uelore me on this
S44e -oru uay OF April, l9z9, by X.
y. Larlmore and Myra LarImore,
who stated to me tnat they exc.
cuted the same Tor the purposes
Ind Consideration therein expires.
sed.
DUANE BIRD.
Notary Public
,SEAL)
NY commission expires December
., 1882. (6-7 6t)
IN THE SUPERIOR COURT
OF SANTA CRUZ COUNTY,
STATE OF ARIZONA