Nogales international., 1934-03-24
LEGAL. NOTICE

cOEIJOEulLDil, d1Itt III pSy1ifSIlL 1pL
which, lhares of the capital stock
of the corporation may be issued,
and such stock 50 issued shall
thfrcupon and thereby become and
be fully paid up and non-assessable,
and In the absence Of actual fraud
La the tran action. the Judgment OF
the board OF directors as to the
value Of the services rendered or
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 Of q ccr-
tificata OF Incorporation by the
Corporation Commission Of the
Stats of Arizona, and the ternina-
tion therof thall be twenty-five (25)
years thereafter. with the right in
the corporation to renew its char
ter for an additional period Of
twenty-five years as now 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 a board OF
directors of not less than three (3J
nor more than ceven C> persons
and all directors, except in ease Of
vacancies, shall be elected at the
annual meeting Of stockholders, ex-
cept tlla first board. which. IS choser,
as In these articles hereinafter set
forth. The officers of the corpora
ton shall consist of a President
Vice President. Secretary, and
Treasurer, and such other officers
as the board of directors shall
deem expedtent. and all shall be
elected or appointed by the board
, Of directors. Any two or more Of
ficerS. the duties of thu 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 Sue
ceSsors are elected and qualified
unless removed by Tho boacd The
directors shall have the right tc
fill any vacancy occurring in The
board by death, resignation. OF
otherwise. and the person or per-
sons, elected to fill any such vacan-
cy or vacancies shall hold his Of
fica until the next regular meeting
Of stockholders.
ARTICLE VIII.
The regular annual meeting o!
he stockholders shall be held al
the principal office of the corpora
ton on the first Tuesday in Feb
ruary in each Year commencing
with the year 1885.
ARTICLE TX.
The incorporators shall name thf
persons who shah constitute tlr
first hoard Of directors and wlter
20 selected by the incOTporatorF
said members of the board shall
;arve until the first annual stock.
holders meating and until thei;
AEces ofs are elected and qualified
ARTICLE x.
The board Of directors shall have
she power to make and alter tllf
by-laws Of the corporation: to fly
the amount to be reserved as work
ing capital. and to authorize anc
cause to be executed mortgages
debentureS. and other obligations
which shall be liens upon the pro-
perty and franchises Of the corpora
ton. and. in general, to exercise al
The powers and authority Of tl>e
company not withheld from said
I board by law. or by these articles
Of incorporation. Or by the affirma-
tive action OF the stockholders.
ARTICLE XII.
The stockholders and members et
this corporation and their private
property shall be exempt from any
liability for the debts of this cor
pOratlon.
ARTICLE XII.
The indebtedness Of this corpora
ton shall at no time exceed the
sum of Sixty-six Thousand Six
Hundred Sixty-siX and 66/100
1866, ,666. .66) Dollars.
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 (3)
years, is hereby appointed the law
ful agent of this corporation and
OH behalf Of 1t 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
oOft, jau ~ IL 1904