Nogales international., 1930-10-14
LEGAL NOTICE

eyS, trustees. contractors, factors
lessons, lessees, or otherwise, eithe
alone or in conjunction with other
and in any part of the world; ant
in addition to have and to exercis
all the rights, powers and privilege
now or hereafter belonging to O
conferred upon corporations organ
lied under the provisions of the Law
authorizing the formation of sucf
corporations.
ARTICLE w
The amount of the authorized
Capital Stock of the corporation i;
ONE HUNDRED THOUSAND anc
No 100 ($1OO,OOO.0O) DOLLARS
divided into One Hundred Shares Of
the Par Value of ONE THOUSAND
and NO 100 ($1,OOO0O) DOLLARS
each, which shall be paid in, at
such time as the Board of Directors
shall designate, in cash, real or
personal property, services, leases
options to purchase, or any other
valuable right or thing, for the uses
and purposes of the corporation, and
all Shares of Capital Stock, when
issued in exchange therefor, shall
thereupon and thereby become and
be fully paid the same as though
paid for in cash at Par, and shall be
nonassessable forever, and the judg-
ment of the Directors as to the val
ue of any property, right or thing
acquired in exchange for Capital
Stock shall be conclusive.
ARTICLE v
The time of the commencement
of this corporation shall be the date
of the filing of it's Articles with the
Corporation Commission Of the State
of Arizona and the recording of a
certified copy thereof in the office
of the County Recorder of Santa
Cruz County, Arizona. and it shall
endure for period Of twenty-five
years thereafter with privilege of
renewal and right of perpetual sue
cession as now provided by law.
ARTICLE vi
The affairs of this corporation
shall be conducted by a Board of
not less than Three nor more than
Nine Directors, who shall be stock
holders of this corporation. Said
Directors shall be elected at the an
nual meeting of the Stockholders
and shall serve for one year, and
until their successors are elected and
qualified. The annual meetings of
the corporation shall be held at such
place and at such time as may be
prescribed by the Bylaws of the
If at any time va
cancy in the Board of Directors
shall occur, said vacancy may be
filled by the remaining members of
the Board in office. The person SO
elected to fill a vacancy shall serve
during the unexpired term Of his
and until his successor
is elected and qualified.
ARTICLE VII
The officers of this corporation |
shall be president, president, /
and such other |
officers as the Board may determine |
from time to time, who shall be
elected by the Board of Directors
after each annual meeting of the
of the corporation, and
shall hold office for one year, and
Until their successors are elected and
qualified. Any two or more offices,
he duties of the incumbent of which
ire not inconsistent, may be held
" the same person. In the event of
! vacancy in any office, for any
eason whatsoever, the Board of
directors may fill the same, and
he person so elected shall serve
uring the unexpired term of his
PREDECESSOR, and until his successor
; elected and qualified. u
ARTICLE VIII {
The Directors shall adopt By j
avs for the government of the 1
and may amend the
ame. They shall have power to
ppoint from among their number c
4 executive committee which, to
le extent provided by resolution, S
: by the said Bylaws, shall have I
nd exercise the powers granted the a
irectors by these Articles. C
ARTICLE TX !
The highest amount of indebted q
ess or liability to which this cor a
1ration is at any time to subject o
self, direct or contingent, is SIX f
Y SIX THOUSAND SIX HUN q
RED SIXTY SIX and 81 100 t.
66, ,6666D DOLLARS. L
ARTICLE x y
The Stockholders and members "
this corporation and their private d
operty shall be exempt forever CT
ON any liability for the debts Of n
is corporation.
ARTICLE XI A
With the consent of the holders
two-thirds in amount of the
lpital Stock of this corporation, {,
'ued, and outstanding with evi-
nee in writing or with the con-
Mt of the majority in amount of
e Capital Stock of the corporation,
ued and outstanding, when ex-
essed by resolution adopted at
eeting of the Stockholders of the