Nogales international., 1932-02-06
LEGAL NOTICE

Corporation Commission of a GER
tificate of incorporation and the
termination thereof shall be twenty
five years thereafter, with the pow
er 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 board Of
directors of not less than three 90
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 choS-
en- as in these articles hereinafter
set forth. The officers of the COM
pary shall consist of a president,
vice president. secretary and trea-
surer, and such other officers as the
board of directors shall deem ex-
pedient, and all shall be elected or
appointed by the board of directors.
Any two or more offices, 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
fer the period of one year from
and after election and qualification
and until their successors are elect
ed and qualified. unless removed
by the board. The directors shall
have the right to fill any vacanry
occurring in the board by death,
resignation, or otherwise, aid the
person or persons elected to fill
any such vacancy or vacancies shall
liJ'd his office until the next re-
2uIar meeting Of stockholders.
ARTICLE VIII,
The regular annual meeting o.
the stockholders shall be held at
the principal office Of the corpora
:'on on the third Monday in jan
uary of each year, commencing with
1ha year 1889.
ARTICLE TX.
The incor2orators shall r>anle the
rersons who shall constitute the
t.st board of directors an when
so selected by the incorporators
said members of the boarti shall
serve until the first annual stock
polders' meeting and until Their
successors are elected and qualified.
ARTICLE x.
The board of directors shall have
the power to make and alter the by
laws of the corporation, to fix the
compensation of directors and Of
ficars of the corporation, to fix the
amount to be reserved as working
capital, and to authorize ard cause
to be executed mortgages, deben-
lures. and other obligations which
shall be liens upon the property and
franchises of the corporation, and,
in general to exercise all the pow
ers and authority of the company
not expressly withheld from said
board by law, or by these Articles
of Incorporation. or by the affir-
native action of the stockholders.
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.
The highest amount of indebted
ness or liability direct or conting-
ent, to which this corporation shall
at any time subject itself shall not
exceed Three Hundred Thirty Three
Thousand Three Hundred Thirty
Three and 33/100 ($333, 1888 .33) Dol
lars.
ARTICLE XIII.
Duane Bird, Of Nogales, Santa
Cruz County, Arizona, who has been
bona fide resident of the State of
Arizona for at least three years,
il hereby appointed the lawful
agent Of this corporation for and
on behalf of it, to accept and ack-
noWledge service, and upon whom
may De served all necessary pro-
cess in any action, suit Or proceed
ing that may be held or brought
against this corporation in any of
tho courts Of the State OF Arizona,
and for all purposes required by
Law.
IN WITNESS WHEREOF, we
have hereunto set our hands this
18th clay OF December, 1881.