Nogales international., 1932-01-16
LEGAL NOTICE

Corporation Ccmmit sion of 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 CD
nor more than seven CD persons,
md 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
Dany 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 thall be elected or
appointed by the board OF directors.
Any two or more offices, the duties
cf the incumbent CT which are not
moons stent, 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
co and qualified unless removed
by the board The directors shall
have the right to fill any vaca,lcy
occurring IN the board by death,
resignation, or otherwise, aid tile
pc1son Or persons elected to fill
any such vacancy or vacancies shall
liJ'd his office until the next re-
eular meeting of stockholders.
ARTICLE Wiz.
The regular annual meeting oe
the stockholders shall be held at
the principal office of the corpora
ton on the third Monday in jan
uary of each year, commencing with
..ha year 1888.
ARTICLE TX.
The incorporators shall rame the
persons who shall constitute the
/ f,.st board of directors AMI when
so selected by the incorporatorS
said members of the board shall
! rtrve until the first annual stock
holders meeting and until their
/ successors are elected and qualified.
ARTICLE x.
The board of directors chall have
the power to make and alter the by
laws of the corporation, to fix the
| compensation of directors and Of
fioars 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 express ly 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 33/10O 1888 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,
is hereby appointed the lawful
agent of this corporation for and
on behalf Of it, to accept and ack-
nowledge service, and upon whom
may be served all necessary pro-
cess in any action, suit or proceed
ing that may be held Or brought
against this corporation in any of
the courts of the State of Arizona,
and for all purposes required by
law.
IN WITNESS WHEREOF. we
have hereunto set our hands this
18th day Of December, 1881.
F. w. Cowlishaw
Ruth Wilmot
STATE OF ARIZONA
COUNTY OF SANTA CRUZ
The foregoing instrument was
acknowledged before me on this
the 17th day Of December, 1881, by
F. w, Cowlishaw and Ruth Viii
mot, who stated to me that they
executed the same for the purposes
and confederation therein eXpres-
sed.
Duane Bird
Notary Public
My commission expires
December s, 1882.
(OOt0rial coon