Nogales international. [volume] (Nogales, Ariz.) 1926-1979, 1932-04-13
LEGAL NOTICE

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thereof performed by one and the
same person, if so provided by the
bylaws, and all such officers shall
: be elected by and from among the
persons constituting the Board Of
! Directors and snail hold their Of
fices concurrently with the Board,
unless by the Board sooner remov-
ed.
Except a. herein otherwise pro-
vided, a majority of the members
1 of the Board of Directors shall con-
Stitute a quorum, and any meeting
Of the Board at which there shall
be present quorum shall be deemed
q regular meeting and all business
transacted at any such meeting shall
have the same force and effect as
+, If transacted by full Board meet
ing.
| AS soon as may be convenient af-
ter this corporation shall be entitled
to transact business the persons
herein named as constituting the
Board of Directors shall meet and
elect the officers herein provided
for, and SHALL as hereinafter auth
orized, adopt and establish bylaws
providing for the conduct of its af-
fairs.
In addition to the powers and
authority hereinbefore by these Ar
ticles of incorporation reposed in the
Board of Directors, the Board shall,
by the affirmative vote of ma
jority of the full Board, establish
and adopt, and from time to time
amend and change, the bylaws and
rules and regulations for the conduct
of it's business and it's officers and
employees and their management
of the affairs of the Corporation,
and may do, perform and transact
all such other business as it shall
deem convent, necessary Or
eXpedient for the best in
terest of the Corporation,
and which shall be consistent
with the constitution and laws of
the United States, the State of Ari-
iona, these Articles of Incorpora
ton, and the laws of any foreign
country in which such business may
be in course of transaction.
G. A. Little, a bona fide resident
! Of Nogales, County of Santa Cruz,
for more than three years, is here
by appointed agenteef this Corpora
ton, upon whom all notices, and
processes, including service of sum-
mons may be served at 201 Trust
Building, Nogales, Arizona.
x.
The Incorporators of this COM
pany, are as follows:
FRANK P. GARDINER, Van
Mugs California.
LESLIE E. MOORE, Huntington
Park, California.
ALBERT E. SHERMAN, Los An
geles, California.
IN WITNESS WHEREOF, we
have hereunto set our hands and
seals this 18th day of March, 1882.
! FRANK P. GARDINER (SEAL)
LESLIE E. MOORE (SEATo
a ALBERT E. SHERMAN {SEAL)
STATE OF CALIFORNIA
)sJ.
COUNTY OF LOS ANGELES }
On this 18th day Of March, 1882,
before me, M L. WHITEHILL, a
Notary Public in and Tor the County
Of Los Angeles, State of California,
residing therein, duly commissioned
and sworn, personally appeared
FRANK P. GARDINER, LESLIE E.
MOORE and ALBERT E. SHEER
MAN to me known to be the per-
sons named as directors in the with
in instrument and whose names are
subscribed thereto, and sevcrally
acknowledged to me that they eX-
ecutHd the same.
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed
: my official seal at my office in the
City OF Los Angeles County of Los
Angeles, State Of California, the day
: and year in this Certificate first
above written
M. L. WHITEHILL
: Notary Public in and for the
County of Los Angeles, State
: of California
: (NOTARIAL SEAD
MY Commission expires May
81, 1885.
END OR 5 ME Mt
ARIZONA CORPORATION CON-
MISSION, incorporating Division
Filed Mar. 20. 1882 at 1000 A. M.
: at request of Sherman & Sherman,
, whore address is All W. Fifth ST.,
Los Angeles, California.
VIM. COxON, Secretary
BY PEARL SLAWSON
i, STATE OF ARIZONA
COUNTY OF SANTA CRUZ y
- hereby certify that the within
instrument was filed and recorded
at the request of Sherman & Sher-
man, April l, A. D. 1882, at 9 A. M.
Book 2 Art. Of Inc, Pages 482
WITNESS MY HAND and official
seal the day and year aforesaid
ADA f. JONES,
County Recorder
: By M G. Leatherman,