Nogales international., 1931-08-26
LEGAL NOTICE

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 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-
Iutions or in the bylaws of the
corporation, shall have and may
exercise the powers of the board OF
directors in the management OF the
business and affairs of the corpora
ton, and may have power to author
ize the seal of the corporation to be
affixed to all papers which may re-
ouire it. Such committee or COM
mittees shall have such name or
names as may be stated in the by
laws of the corporation or as may
be determined from time to time
by resolution adopted by the board
of directors.
When ana as authorized by the
affirmative vote of the holders OF
majority of the stock issued and
outstanding having voting power
given at a stockholders meeting
duly called for that purpose, or
when authorized by the written con-
sent of the holders of a majority Of
the voting stock issued and out
standing, the board of directors
shall have power and authority to
sell. lease or exchange all of the
property and assets of the corpora
ton, including it's good will and it's
corporate franchise, upon such terms
and conditions and for such con-
| sideratiOn, which may be in whole
or in part shares of stock in, and/
or other securities of, any other cor
poration or corporations, as it's
board of directors shall deem ex-
pedient and for the best interests
of the corporation.
The corporation may in its by
! laws confer powers upon its board
of directors in addition to the fore
going, and in addition to the pow
ers and authorities expressly con-
ferred upon it by statute.
! TENTH. Whenever compromise
or arrangement is proposed between
this corporation and its creditors
or any class of them and/ or be-
! tween this corporation and it's
/ stockholders or any class of them,
any court of equitable jurisdiction
within the State Of Delaware, may,
on the application in a summary
way of this corporation or of any
/ creditor or stockholder thereof, or
On the application Of any receiver
or receivers appointed for this cor
poration under the provisions of
Section 1888 of the Revised Code of
1915 of said State, or on the appli-
cation of trustees in dissolution or
of any receiver or receivers appoint
ed for this corporation under the
provisions Of Section 43 of the Cen
| eral Corporation Law of the State
of Delaware, order meeting OF the
creditors or class Of creditors, and/
or of the stockholders or class OF
stockholders Of this corporation, as
the case may be, to be summoned
in such manner as the said Court
directs. If majority in number
representing three-fourthS in value
and/ or of the amounts Of the
claims of the creditors or class of
creditors, and/ or of the stOckhold-
ers or class of stockholders Of this
corporation, as the case may be,
agree to any compromise or arrange
ment and to any reorganization OF
this corporation as consequence of
such compromise or arrangement,
the said compromise or arrangement
and said reorganization shall, if
sanctioned by the Court to which
the said application has been made,
be binding on all the creditors or
class of creditors, and or on all
the stockholders or class of stock
holders, of this corporation, as the
case may be, and also on this cor
! poration.
ELEVENTH. Both stockholders
and directors shall have power, if
the bylaws so provide, to hold their
meetings, and to have one or more
offices within or without the State
of Delaware, and to keep the books
of this corporation (subject to the
provisions Of the statUtes), outside
of the State of Delaware as such
places as may be from time to
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