The border vidette., 1933-03-25

associate ourselves EORotOer 90 FORM 8
corporation under the laws OF the State
OF Arizona, and adopt the following
Articles OF Incorporation.
ARTICLE ]
The name OF the corporation Ia The
Welis Fargo Company OF Arizona, and
its principal place of transacting busi-
ness in Arizona is Nognles. Offices
may be established, busiBess transacted
and meetings OF stockholders and di-
rectors held at such places within or
outside OF Arizona as the Company
shall provide.
ARTICLE II
The general nature OF the business
proposed to be transacted by this cor.
poration, and in which it is to engage
is: to carry on o general shipping and
forwarding business, including the re-
ceiving, handling, chipping, forward
ing and transporting of goods, wares,
merchandise and all classes OF freight
by land or water; to carry on the bust
ness OF exporters and importers as
principal, factors, agents or commission
merchants ia respect 20 buying, selling,
trading, or dealing in any kind or kinds
OF goods, wares and merchandise; and
60 do q general brokerage. commission,
import, forwarding and export busi-
ness; to engage In the importation Of
fruit. vegetables and other prod ucts.
raw and manufactured. from South
American, Central American. Mexican,
West Indian and other foreign ports or
places; to trade generally in all manner
OF foreign aud domestic products raw
and manufactured. Without in any
particular limiting or restricting any
of the other objects and powers OF the
corporation, it is hereby expressly de-,
clared aud provided that the corpora.
tion shall also have power to issue
bonds and other obligations in pay
ment for property; including shares OF
stock and other securities. which may
be purchased or acquired by It, or for
money borrowed, or for any other law.
ful object in and about its business; to
mortgage or pledge any property which
may be owned or acquired by 1t, or In
which II may bo interested, to secure
auy bonds, guarantees or other Obliga.
tions by 1t issued or incurred. to guar
autee any dividends, bonds. contracts,
or other obligations OF any person. CO.
partnership or corporation; to make
and perform contracts Of every kind
and description: to declare dividends
payable IN cash or otherwise as may be
permitted by law: and Ia cerrying on
its business, or for the purpose Of at.
saining or furthering any OF it's objects
or purposes, to do ans and all other
things aud exercise any and oil other
powers which now or hereafter may be
permitted by law.
ARTICLE III
The amount OF the authorized stock
of the corporation is Ono Hundred tlOO)
shares OF no par valne. ell OF which
stock when issued shall be full paid
and non assessible.
ARTICLE "
The time Of the commencement OF the
corporation shall be the day these
articles are flied in accordance with the
Law, snd the termination thereof shall
be 25 years thereafter, with privilege
OF renewal and right OF perpetual suc-
cessiOn, So now provided by law.
ARTICLE "
The number OF directors of the COR
porntIon shall be fixed from time 10
time by the by, laws. The number OF
directors may be increased as may be
provided In the by. lawa. The directors
etock holders on the first Tuesday OF
January OF each yoar Until their sue
cessore are elected and qualified, the
following named persons, who are the
incorporators hereof shalt be directors:
Mark B Thompson. 22s Security
Building. Phoenix, Arizona.
Sam II. Kyle, 22S Security Build,
ing. Phoenly. Arizona.
NJ. NJ. Thompson. 22S Security
Building Phoenix. Ariaooo.
In case OF any vacancy on the Board
OF Directors by death. resignation, dis
justification. or any cause, the remain.
Ing directors by vote Of msjD ~isy
thereof may elect director to hold
Afdice for the unexpred portion OF the
Germ OF the director whose place shall
be vacant, aud until the election of a
saccessor
The B,ard OF Directors shsli have
power to hold their meetings outside OF
the Stale of Arizona, az such ulaces as
from time may be designated by the
BY. y.laws. or by resolution Of the Board
Any officer elected or appointed by
the Board of Directors may be removed
at any time by ths affirm ,tive vote Of
= majority OF the whole board OF Dreo.
tors. Any her officer or employee Of
the Company may be removed at any
time BY vote Of the Board Of Directors,
or by any committee or superior officer
upon whom such power oi removal may
be conferred by ,h3 y.laws or by vote
OF the Board OF Directors
The Board o. Directors shall have
power fro II tim, TO time TO fix and TO
determine aud tn vary the amount Of
the working capita! OF the Company:
and to direct anG determine tha use and
disposition or any surp'u. or net profits
over and above The capital stock paid
In; and in IT'S Iis,rc .inn tt, B,srd OF
Directors N .y ue md apply any such
surplus or accumulated profits in pur.