Nogales international., 1930-02-07
PAGE FIVE
LEGAL NOTICE

LEGAL NOTICE
encies and territory, in Mexico, or
in any other foreign country, pro-
viding the same be not inconsistent
with the laws under which the cor
poration is organized.
ARTICLE v.
The authorized capital stock of
this corporation shall be ONE MIL
LION ($1,OO0000.OO Dollars divid-
ed into one million Q,000000) shares
of the par value of one dollar ($10O)
each and when issued shall there
upon and thereby become and be
fully paid up and forever non-as-
| SesSable.
ARTICLE VI.
The time of the commencement
of this corporation shall be the date
on which the certificate of incorp-
oration shall be delivered to said
corporation by the Arizona Corpora
ton Commission, and the termina-
ton thereof shall be twenty five
years thereafter, with the privilege
of renewal as by law provided.
ARTICLE VII
The affairs of this corporation
shall be conducted by board of
directors of not less than three 90
members and not more than seven
CD members, and Of such officers
as the board of directors may elect
or appoint; and until provision
shall be made otherwise by the by
laws to be adopted by this corpora
ton, the number of the board Of
directors shall be six CO.. The fol-
lowing named persons shall con-
stitute and be the board of direc-
tors for the first corporate year
and until their successors are elect
ed and have qualified:
Francisco Brown
Deleo Owen
Leo c. Vancuren
william II. MdI1OI16y
George H. Printup
Jean Conover
Hereafter the board of directors
shall be elected from among the
stockholders of the corporation at
the annual meeting of the stock
holders to be held on the second
Tuesday of January of each year.
beginning with the year 1881. The
officers of the corporation shall
consist of a President, a Vice Presi-
dent, Secretary and a Treasurer.
The offices of Secretary and Trea-
surer may be held by the same
person. Until officers are elected in
accordance with the provision Of
the bylaws adopted by this corpora
ton, the following shall be the Of
ficers of the corporation:
Francisco Brown, President,
Deleo Owen, Vice President,
Leo G. Vancuren, Secretary,
William H. Mahoney, Treasurer.
Said officers shall hold their re-
spective offices until their success
sors are elected and have qualified.
ARTICLE VIII
Malcolm G. Little, Jr., OF NogaleS,
Arizona, who has been a bona fide
resident of the State of Arizona for
at least three years last past, is
hereby appointed Statutory Agent
of this corporation, upon whom all
notices and processes, including the
service of summons, may be served,
and when So served shall be deem
ed, taken and held to be lawful per-
sonal service upon this corporation,
provided, however, that the board
of directors may revoke this ap-
pointment of Agent at any time,
and shall have the power to fill
any vacancy created by said revo-
cation or by the death or resigna-
ton of said Agent.
ARTICLE TX.
The board of directors shall have
the power to adopt and amend by
laws for the government of this
corporation.
ARTICLE x.
The highest amount of indebted
ness or liability, direct or contingent,
to which this corporation shall be
subjected at any one time, shall not
exceed Six Hundred Sixty Six Thou
sand Six Hundred Sixty Six Dol
lars 1866, ,666.OO).
ARTICLE XXI.
The private property of the stock
holders and officers of this COR
poration shall be exempt from cor
porate debts of every kind whatso-
ever.
ARTICLE XII.
At any annual meeting OF the
stockholders, or at any special meet
ing of the stockholders called for
the purpose, these articles of incor-
poration may be amended by the
affirmative vote or a majority OF
the shares issued and outstanding,
upon notice given as by law requir-
ed.
IN WITNESS WHEREOF we have
hereunto set our hands this 29th
day of January, 1880.
Malcolm G. Little, Jr.
G. A. Little
STATE OF ARIZONA }
)sS.
COUNTY OR SANTA CRUZ }
On this 29th day of January, 1880,
before me. Charles L Hardy, a No