Nogales international., 1932-06-08
LEGAL NOTICE


business Or purposes OF the cor
poration shall be from time to time
to do any one or more or all of the
acts and things herein set forth,
and all -uch 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 do;
and in carrying on its business, or
for the purpose of attaining or
furthering any of its objects, to do
any and all acts and things and to
exercise any and all other powers
which a co-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 othtrWiSe,
either 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 provi-
sions Of the law authorizing the
formation of such corporations.
ARTICLE v.
The authorized amount of the
capital stock Of this corporation
shall be One Hundred Thousand
($1C0. 100000 Dollars, divided into
one hundred thousand 100000
shares of common stock Of the par
value of One ($100) Dollar per
share. Upon subscription therefor
said capital stock shall be paid into
the corporation in such manner and
upcn such terms as the Board Of
Directors may fix in cash, services,
or by the sale, transfer, and as
cignment to the corporation Of pro-
perty, property rights or interests
| therein, real or personal, for the
uses and purposes of the corpora
ton; 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 -assessable, and in the
absence of actual fraud in the tran
saction, the Judgment of the Board
| of Directors as to the value of the
services rendered or property pur-
chased shall be conclusive.
ARTICLE VI.
The time of the commencement Of
this corporation shall be the date
/ of the issuance to it by the Ari-
zona Corporation Commission of a
certificate of incorporation, and the
termination thereof shall be twenty
| five years thereafter, with the pow
er or renewal os provided by law.
ARTICLE VII
The management and conduct of
i the business, property, and affairs
of the corporation shall be vested
| in and conducted by board Of dir
ectors 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
pany 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 direc-
tors. Any two or more offices, the
duties of the incumbent of which
are not inconsistent, may be held
by the same person Both. the Of
ficers and directors shall hold their
| offices for the period of one year
from and after election and quail
/ fication and until their successors
are elected and qualified, unless re-
moved by the board. The directors
shall have the right to fill any va
cancy occurring in the board by
death, resignation or otherwise, and
/ the person or persons elected TO fill
any such vacancy or vacancies shall
hold his office until the next re-
gular meeting of stockholders.
ARTICLE VIII.
The regular annual meeting OF
! the stockholders shall be held at
any of the offices OF the corpora
ton, or at any other place agreed to
in writing by the stockholders, OF
the third Monday in January in
each year commencing with the year
1888.
ARTICLE TX.
The incorporatorS shall name the
persons who shall constitute the
first board Of directors and when
so elected by the incorpOrators SAID