Nogales international., 1932-05-25
LEGAL NOTICE


or powers of the corporation, the
business or purposes OF the corpora
ton shall be from time to time 70
do any one or more or all of the
acts and things herein set forth, and
all such other acts, things, and
business or businesses in any man
ner connected Herewith, or neces-
sary, incidental, convenient or aux
iliary thereto, Or calculated directly
or indirectly to promote the inter-
ests of the corporation or enhance
the value of or render profitable any
of its property or rights, as such a
corporation may lawfully Go;
and in carrying on its business, or
for the purpo.e of attaining or fur
thering any of it's objects, to do any
and all acts and things, and to ex-
erc.s, any and all othcr powers
which a partnership or natural
person could do and exercise, and
which now or hereafter may be au-
thorized by law, and either as, or
by and through principals, agents.
attorneys, trustees, contractors, fac
tors. lessons, leSsees, or otherwise,
eithH alone or in conjunction with
others and in any part of the world;
and in addition to have and to eX-
ercise all the rights, powers and
privileges now or hereafter belong
ing to or conferred upon corpora
tions organized under the provisions
of the law authorizing the forma-
ton of such corporations.
ARTICLE v.
The authorized amount of the
capital stock of this corporation
shall be two hundred (200) shares
of common stock without nominal
or par value.
All or any part Of the shares Of
the common stock, without nominal
or par value, may be issued by the
corporation from time to time and
for such consideration as may be
determined upon and fixed by the
board of directors
Upon subscription therefor said
capital stock shall be paid into the
corporation in such manner and
upon such terms as the board Of
directors may fix in cash, services,
or by the sale, transfer or assign
ment to the corporation of fran
chises, property, property rights or
interests therein, real, personal, or
mixed, for the uses and purposes of
the corporation, and in payment for
which, shares Of the capital stock
of the corporation may be issued,
and such stock so issued shall
thereupon and thereby become and
be fully paid up and worcestershire,
and in the absence of actual fraud
in the transaction, the judgment Of
the board of directors as to the
value of the services rendered or
property purchased shall be con-
elusive.
ARTICLE vi.
The time of the commencement
of this corporation shall be the
date of the issuance to it by the
Arizona Corporation Commission of
a certificate of incorporation, and
the termination thereof shall be
twenty-five 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 board of dir
ectors 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 company
shall consist of president, vice
president, secretary and treasurer,
and such other officers as the board
of directors shall deem expedient,
and all shall be elected or appoint
ed by the board of directors Any
! two or more offices, the duties Of
the incumbent of which are not in
conSi3tent, 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 successors are elect
ed and qualified. unless removed by
the board. The directors shall have
the right to fill any vacancy occurr-
ing in the board by death, resigna-
ton or otherwise, and the p7r-on
or persons elected to fill any such
vacancy or vacancies shall hold his
office until the next regular mect-
ing of stockholders.
ARTICLE VIII.
The regular annual meeting OF the
stockholders chall be held at any of
the offices Of the corporation, or at
any other place agreed to in writ
ing by the stockholders, on the third
Monday in June in each year COM
mencing with the year 1888.