Nogales international., 1931-04-15
LEGAL NOTICE

tificate of incorporation, and the
termination thereof shall be twenty
five (25) years thereafter, with the
power of renewal as provided by
law.
ARTICLE VII.
The management and conduct OF
the business, property and affairs
of the corporation shall be vested
in and conducted by a Board OF
Directors of not less than three CD
nor more than seven CD persons,
and all directors except in case OF
vacancies, shall be elected at the
annual meeting of stockholders, eX-
cept the first board, which is chosen
as in these articles hereinafter set
forth. The officers Of the corpora
ton shall consist Of a President,
Vice President, Secretary and
Treasurer, and such other officers
as the Board of Directors shall
deem eXpedient, and all shall be
elected or appointed by the Board
Of Directors. Any two or more Of
fices, the duties of the incumbent of
which are not inconsistent, may be
held by the same person. Both the
officers and directors shall hold
their offices for the period of one
year from and after election and
qualification and until their sue
cessors are elected and qualified,
unless removed by the board. The
directors shall have the right to
fill any vacancy occurring in the
board by death, resignation, or 9TH
erwise, and the person or persons
elected to fill any such vacancy or
vacancies shall hold his office un-
til the next regular meeting OF
stockholders.
ARTICLE VIII.
The regular annual meeting OF the
stockholders shall be held at the
principal office Of the corporation
on the third Monday in February
of each year, commencing with the
year 1882.
ARTICLE TX.
The incorporators shall name the
persons who shall constitute the
first Board of Directors and when
so selected by the incorporatorS said
members of the board shall serve
until the first annual stockholders
meeting and until their successors
are elected and qualified.
ARTICLE x.
The Board of Directors shall have
the power to make and alter the
bylaws of the corporation, to fix
the amount to be reserved as work.
ing capital, and to authorize and
cause to be executed mortgages, de-
bentures and other obligations
which shall be liens upon the pro-
perty and franchises of the corpora
ton, and, in general to exercise all
the powers and authority of the
corporation not expressly withheld
from said board by law, or by these
Articles of Incorporation, or by the
affirmative action of the stock
holders.
ARTICLE XI.
The stockholders and members OF
this corporation and their private
property shall be exempt from any
liability for the debts of this cor
poration.
ARTICLE XII.
With the consent of the holders
of two thirds (2-3) in amount Of
the capital stock of this company,
issued and outstanding, when evl-
denced in writing or with the con-
sent of a majority in amount OF the
capital stock of the corporation, is
sued and outstanding, when ex-
pressed by a resolution adopted at
a meeting of the stockholders OF the
corporation duly called and held
pursuant to the bylaws, the dir
ectors shall have authority to sell
or otherwise dispose of in such
manner as may be authorized, the
entire property and assets Of the
corporation.
ARTICLE XIII.
The Indebtedness Of this corpora
ton shall at no time exceed the sum
of Sixty Six Thousand Six Hun
dred Sixty Six and 66 100 $685.
666.66) Dollars.
ARTICLE XIV.
Duane Bird, of Nogales, Santa
Cruz County, Arizona, who has been
a bona fide resident of the State
of Arizona for at least three CD
years, is hereby appointed the law
full agent of this corporation fo1
and on behalf of it to accept anc
acknowledge service, and upol
whom may be served all necessary
process in any action, suit or pro-
ceeding that may be held or brought
against this corporation in any o.
the Courts of the State OF Arizona
and for all purposes required by law
IN WITNESS WHEREOF, WI
: have hereunto set our hands thu
. 26th day of March, 1881.
, FRED E. EDWARDS
E. A. VESSEL
STATE OF ARIZONA }
I )ss