The border vidette., 1933-04-01

BE 1T KNOWN that we, the under.
signed residents OF Phoenix, Maricopa
County, State Of Arizona, do hereby
associate ourselves together to form q
under the laws OF the State
.! ARIZONA, and adopt the following
Articles OF incorporation.
ARTICLE
The name OF the corporation is The
Wells Fargo Company OF Arizona, and
its principal place OF transacting busi-
ness In Arizona is NogHles. Offices
may be established. business transacted
aud meetings OF stockholders and di-
recscrs held at such places within or
outside OF Arizona as the Company
shall provide.
ARTICLE II
The general nature OF tho business
proposed to be transacted by this cor.
Doration, aud in which It is to engage
is: 20 carry on general shipping aud
forwarding business, including the re.
ceiving, handling, shipping, forward.
ing and transporting Ut goods, wares,
merchandise and all classes OF freight
by land or water; to carry on the busi-
ness OF exporters and importers as
principal, factors, agents Orcommtssion
merchants in respect to buying, selling,
trading, or dealing in any kind or kinds
OF goods, wares and merchandise; and
to do general brokerage. commission,
import, forwarding and export bus!-
ness; to engage In the importation OF
fruit, vegetables and other prod ducts,
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 and 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 and 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 1t, or for
money borrowed, or for any other law.
ful object in and about it's business; to
mortgage or pledge any property which
may be owned or acquired by It, or In
which 1t may be interested, to secure
any bonds, guarantees or other obliga-
tIons By It Issued or incurred, to guar
antee any dividends, bonds, contracts,
or other obligations OF any person. CO.
par tnerehip or corporation; 10 make
and perform contracts OF every kind
aud description; to declare dividends
payable IN cash or otherwise as may be
permitted by law; and In carrying Oh
It's business. or for the purpose Of at
Aaining or furthering any OF its objects
or purposes, to do any and Aii other
things and exercise any and all other
powers which now Or hereafter may be
permitted By law.
ARTICLE III
The amount OF the authorized stock
OF the corporation 10 One Hundred llOO)
shares OF no par val,le. oil Of which
stock when issued shall be full paid
and non assessible.
ARTICLE w
The time OF the commencenient OF the
shall be the day these
articlea are fled in accordance with the
law. and the termination thereof shall
be Is years thereafter. with privilege
OF renewal aud right Of psrpatua! sue
cession, as now provided by law.
ARTICLE
The number OF directors Of the COR
poration shall be fixed from time to
time By the bylaws. The number OF
directors may be increased as may be
provided in the bylaws. The directors
shall be elected by and from among the
stock olders on the first Tuesday OF
January OF each year. Until their sue
cessors are elected and qualified, the
following named persons. who are the
inCOrporators hereof, shall be directors:
Mark f. Thompson. 22S Security
Building. PhoeniA. Arizona.
Sam II. KYLE, 22s Security Build
Ing. Phoenix. Arizona.
M. NJ. Thompson, 22S Security
building Phoenix. Arizona
In case of any Vacancy on the Board
OF Directors by death. resignation, dis
qualification, Or any cause, the remain.
ing directors by /. vote OF msjD tty
thereof may elect - director TO hold
office for the unexpired portion OF tho
term of the director whose place shall
be vacant, aud until the election OF d
successor
The Board OF Directors shall have
power TO hold their meetings outside OF
the State OF Ariznna. at such places as
from time may be designated by the
bylaws, OF by resolution OF the Board
Any officer elected or appointed by
the Board Of Directors may be removed
at any sime by tha affirm stive vote Of
y majority OF the whole t,oari OF DiIcc.
tors. Any her officer or employees Of
the Company may bs removed at any
time by vote OF tho Board OF Directors.
or BY any committee or superior officer
upon whom such po@er Of removal may
be conferred by the BY laws or by vote
OF the Board OF Directors.
The Board Of Directors shall have
power fro II t'me tn time to fix and TO
determine and TO vary tbs amount OF
the working cap;tal oi the Com mpnny;
and to direct and determine the use and
disposition or any surpin7 Or net profits
over and Ablve 'iic capital stock paid
In: and in lt4 dis,rc i.,n the D)ard Of
Directors NJ ~ use aod apply any su3h
surplus or aceurpula,ed profits III pur-
L. - k~x>A