Nogales international., 1931-09-02
LEGAL NOTICE


fer the shares of it's own capital
stock; provided it shall not use it's
funds or property for the purchase
of its own shares of capital stock
when such use would cause any i'm
pairment of it's capital except as
otherwise permitted by law, and pro-
vided further that shares of it's own
capital stock belonging to it shall
not be voted upon directly or in
directly.
To have one or more offices, to
carry on all or any of its opera
tions and business and without re-
striction or limit as to amount to
purchase or otherwise acquire, hold,
own, mortgage, sell, convey, or
otherwise dispose of real and per-
sonal property of every class and
description in any Of the States.
Districts, Territories or Colonies of
the United States, and in any and
all foreign countries, subject to the
laws of such State, District, Terri
tory, Colony or Country.
In general, to carry on any 9TH
er business in connection with the
foregoing, and to have and exercise
all the powers conferred by laws of
Delaware upon corporations formed
under the act hereinafter re-
ferred to, and to DO any or all of
the things hereinbefore set forth
to the same extent as natural per-
sons might or could do.
The objects and purposes speci-
fled in the foregoing clauses shall,
except where otherwise expressed,
be in nowise limited or restricted
by reference to, or inference from,
the terms of any other clause in
this certificate of Incorporation, but
the objects and purposes specified
in each of the foregoing clauses of
this article shall be regarded as in
dependent objects and purposes.
FOURTH. The total number of
shares of stock which the corpora
ton shall have authority to issue is
One Million ($1,000,00O); all of such
shares shall be without par value.
No stockholder of this Corpora
ton shall have any preemptive or
preferential right of subscription to
any shares of any stock of this Cor
poration, or to any obligations con-
vertible into stock of this Corpora
ton, issued or sold, nor any right of
subscription to any thereof other
than such, if any, as the Board of
Directors of this Corporation in
it's discretion from time to time
may determine, and at such price
as the Board of Directors from
time to time may fix, pursuant to
the authority hereby conferred by
the Certificate of Incorporation Of
this Corporation, and the Board of
Directors may issue stock of this
Corporation, or obligations CONVEX
tible into stock, either in whole or
in part to the stockholders of this
Corporation. The acceptance OF
stock in this Corporation shall be
waiver of any such preemptive
or preferential right which in the
absence of this provision might
otherwise be asserted by Stock
holders of this Corporation or any
of them.
FIFTH. The amount of capital
with which the corporation will
commence business is One Thou
sand Dollars ($1,000).
SIXTH. The names and places of
residence of the incorporators are
as follows:
NAMES RESIDENCES
H. E. Grantland, Wilmington, Del
aware.
H. H. Snow, Wilmington, Delaware.
L. E. Gray, Wilmington, Delaware.
SEVENTH. The corporation is to
have perpetual existence.
EIGHTH. The private property OF
the stockholders shall not be sub
ject to the payment of corporate
debts to any extent whatever.
NINTH. In furtherance, and not
in limitation of the powers confer
red by statute. the board of di1ec-
tors is expressly authorized:
To make and alter the bylaws
of the corporation
To authorize and cause to be ex-
ecuted mortgages and liens upon
the real and personal property OF
the corporation.
To set apart out of any OF the
funds of the corporation available
for dividends a reserve or reserves
for any proper purpose or to abol-
ish any such reserve in the manner
in which it was created.
By resolution or resolutions, pass
ed by a majority Of the whole board
to designate one or more commit
tees, each committee to consist OF
two or more of the directors of the
corporation, which, to the extent
provided in said resolution or reso-
lutions or in the bylaws of the