Nogales international., 1930-02-11
LEGAL NOTICE

,ither alone or in association with A
,ther corporations, firms, socletles, ~
or individuals and to do P
,verv act or acts, thing or things in Il
,idental or appurtenant to or grow c
ING out of, or connected with the I
aforesaid business or powers or any
mart or parts thereof, in the United
States of America and its depend
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 S
LION Isl 900, 100000 Dollars divid- l
ed into one million Q,0O0,OO0) shares
of the par value of one dollar ($l.OU) {
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 GATE
on which the certificate OF 1ncorp-
Grafton shall be delivered to SAID
corporation by the Arizona Corpora
tion Commission, and the term1na-
tion thereof shall be twenty i've
wears 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 Cd
members and not more than seven
m 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
tion the number of the board OF
directors shall be six (6). The fol-
lowing named persons shall con-
stitute and be the board OF dlrec-
tors for the first corporate year
and until their successors are elect
ed and have qualified:
Francisco Brown
Deleo Owen
\ Leo c.. Vancuren
William H. Mahoney
: 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
e officers of the corporation shall
consist of a President, a Vice Pres1-
r dent, a Secretary and a Treasurer
q The offices of Secretary and Trea-
d surer may be held by the same
:. person. Until officers are elected in
t accordance with the provision OF
7, the bylaws adopted by this corpora
: ton. the following shall be the Oh
e ficers of the corporation:
Il Francisco Brown, President,
= Deleo Owen, Vice President,
y Leo c. Vancuren, Secretary,
= William H. Mahoney, Treasurer
= Said officers shall hold their re-
e spective offices until their success
l. sors are elected and have qualified
S, ARTICLE VIII
u Malcolm G. Little, Jr., of Nogales
> Arizona, who has been a bona fid'
"a resident of the State of Arizona TO
" at least three years last past, i
T. hereby appointed Statutory Agen
e. of this corporation, upon whom al
~ notices and processes, including tn
81 service of summons, may be served
IS and when so served shall be deem
v ed, taken and held to be lawful per
cs sonal service upon this corporation
pS provided, however, that the boar
Is of directors may revoke this ap
VI pointment of Agent at any time
~ and shall have the power to fl
H. any vacancy created by said revo
OF cation or by the death or resigna
ny ton of said Agent.
ARTICLE TX.
c. The board of directors shall haV
II, the power to adopt and amend by
DIS laws for the government Of thi
IN corporation.
Sc, ARTICLE K.
r. The highest amount of indebted
o. ness or liability, direct or contingen
il; to which this corporation shall b
he subjected at any one time, shall nc
n exceed Six Hundred Sixty Six Thou
sand Six Hundred Sixty Six Dol
r lars ($666, ,66600).
1d ARTICLE XI.
re, The private property of the stock
OF holders and officers of this cor
e poration shall be exempt from cor
l. porate debts of every kind whatSo
r. ever.
nd ARTICLE XII.
At any annual meeting Of tn
c. stockholders, or at any special meet
re, ing of the stockholders called TO
IL, the purpose, these articles of incor
s. poration may be amended by tn
n affirmative vote or a majority @
e. the shares issued and outstanding
st, upon notice given as by law requir
ty ed.
IN WITNESS WHEREOF we hav
nd hereunto set our hands this 29t
n day of January, 1880.
ny Malcolm G. Little, Jr.