Nogales international., 1932-06-04
LEGAL NOTICE

!
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 a 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
+,-,o ~, ,,ooyo offioac Tho G11+iac of
the incumbent of which are not in
consistent, may be held by the
same person. Both the officers and
directors chall hold their Offices
for the period of one year from
and after election and qualification
and until their successors are elect
ed and qualified, unlo-s 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 percon
or persons elected to fill any such
! vacancy or vacancies shall hold his
! office until the next regular meet-
| AlitS III OtOCAl1O4OCiO.
ARTICLE VIII.
The regular annual meeting Of the
stockholders shall 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
ARTICLE TX.
The incorpcrators shall name the
persons who shall constitute the
first board OF directors and when
so elected by the incorporators said
members of the board shall serve
until the first annual stockholders
meeting and until their successors
are elected and qualified.
ARTICLE x.
The board of directors shall have
! the power to make and alter the
bylaws Of the corporation; to fix
the amount Of compensation, if any,
to be paid by the corporation to it's
! officers and directors; 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,
j and in general to exercise all the
powers and authority Of the corpcT-
alton not expressly withheld from
said board by law, or by these ar
ticles of incorporation, or by the
affirmative action Of the stockhcld-
ers
! 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
roratjon.
! ARTICLE XII.
! The indebtedness Of this corpora
tion shall at no time exceed the sum
Of Thirteen Thousand Three Hun
dred Thirty Three ($13,333.OO Dol
lars.
ARTICLE XIII.
Duane Bird, OF Nogales, Santa
Cruz County, Arizona, who has been
g bona fide resident of the State
Of Arizona for at least three years,
is hereby appointed the lawful
agent of this corporation for and
OF behalf of it to accept and ack-
noWledge service, and upon whom
may be served all necessary process
in any action, suit, or proceeding
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 May, 1882.
Ed Guerra
Geo e. White
STATE OF ARIZONA
)ss.
= COUNTY OF SANTA CRUZ
The foregoing instrument was ack-
noWledged before me on this the
18th day Of May, 1882, by Ed Cue
IRA and George E. White, who stated
to me that they executed the same
for the CirDOsac and covcir7oro ioy,