Nogales international., 1934-07-28
LEGAL NOTICE

smelling business in all it's branches,
and to enter into contracts with
others, and act as their agent In
reference to any of the objects set
forth in this Article;
To apply for, obtain or otherwise
to acquire, hold, use, enjoy, handle,
sell or dispose of patents, inventions,
improvements and proces seS used in
connection with or secured under
letters patent of the United States
of America, or elsewhere, and to
grant or acquire licenses, rights or
privileges in respect of any such
patents, inventions, improvements
o. processes;
To loan money With or without
security to borrow money and in
cur indebtedness with or without
security, and to issue bonds, deben-
lures or obligations of this corpora
ton from time to time for any of
the objects or purposes thereof and
to secure the same by mortgage,
pledge. deed of trust or otherwise,
to purchase, invest in, hold, and
sell shares Of its own capital stock
and to guarantee, purchase, hold,
sell, assign, transfer, mortgage,
pledge or to otherwise dispose Of
shares of the capital stock, bonds,
securities, shares, obligations and
evidences OF indebtedness created
by any government, state, public or
private corporation, unincorporated
trusts, associations. or individuals,
and to exercise all the rights, powers
and privileges of ownership incl
dental thereto;
To have and exercise all of the
powers conferred by the laws OF
the State of Arizona upon corpora
tions created for profit and to do
all acts neces ary to carry out any
of the above objects and to engage
in any and all kinds OF business
that natural person might Or
could engage in and to generally
engage in such business as the
Board of Directors may deem to
the best advantage Of the corpora
tion, and it shall have power to con-
duct and carry on it's business OF
any part thereof and have one or
more offices and eXerci1e all and
any of its corporate powers and
rights in the State of Arizona, and
in the various other states, territor-
les. colonies and dependencies OF
the United States, and in all or any
other parts of the world.
ARTICLE w.
The authorized amount of capital
stock of this corporation is One
Hundred Thousand ($10000000)
Dollars, divided into one hundred
thousand shares of common stock
OF the par value of One ($l0O Dol
lar each, which shall be paid for at
such tima and in such manner IS
the Board of Directors shall detig-
nate. All, or any portion. of the cap
ital stock may be issued in payment
for real or personal property, SER
vices or any other Fight or thing Of
value. for the uses and purposes OF
the corporation and when Issued,
shall become and be fully paid, the
same as though paid for in cash at
par, and the Directors shall be sole
Judges of the valua of any property,
right or thing acquired in exchange
for capital stock. No shares OF capi-
tai stock shall be issued until fully
paid for and thereafter shall be
non -aSseSsable.
ARTICLE Y.
Tho time of the commencement OF
this corporation shall be the day Of
the issuance to it by the Arizona
Corporation Commission OF certi-
ficate of incorporation, and the ter
mination thereof shall be twenty
five (26 years thereafter, with the
privilege of renewal and the right
of perpetual succession provided by
law.
ARTICLE vi.
The affairs Of this corporation
shall be conducted by a Board OF
Directors of five persons and such
officers as the Board of Directors
may elect or appoint. The Directors
shall be elected by the Stockholders
at the annual meeting of Stock
holders to be held ON the first Mon
day in January OF each year. or if
the same be holiday, then on the
next day following the first Monday.
Until the first annual meeting of
Stockholders and until their success
:ors have been elected and have
qualified the following named per-
sons shall be- the Directors of this
Corporation:
John E. Sanders
Joseph S. Jenckes, Jr.
Kathleen Simis