Nogales international., 1932-01-27
LEGAL NOTICE

Corporation ComInis sion 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
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 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
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 vacan:y
occurring in the board by death,
resignation, or otherwise, and the
person or persons elected to fill
any such vacancy or vacancies shall
ho'd his office until the next re-
eular meeting of stockholders.
ARTICLE VIII:
The regular annual meeting OF
the stockholders shall be held at
the principal office of the corpora
son on the third Monday in jan
uary of each year, commencing with
4.ha year 1888.
ARTICLE TX.
The incorporators shall Eanle the
persons who shall constitute the
st board of directors au,' when
so selected by the incorporators
said members of the board shall
serve until the first annual stock
holders nleeting and until Their
successors arc 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
fioers of the corporation, to fix the
amount to be reserved as working
capital, and to authorize and 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 33/1OO ($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,
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 Ar.zona,
and for all purposes required by
| law.
IN WITNESS WHEREOF, we
| have hereunto set our hands this
18th day Of December, 1881.