Nogales international., 1935-01-12
LEGAL NOTICE

LEGAL NOTICE
either alone or in conjunction with
others and in any part of the world;
and in addition to have and to eX-
ercise all the rights, powers, and
privileges now or hereafter belong
ing to or conferred upon corpora
tions organized under the provisions
Of the law authorizing the forma-
ton OF such corporations.
ARTICLE v.
The authorized amount OF the
capital stock Of this corporation
shall be Ten Thousand ($10,0C0.o0)
Dollars, divided into ten thousand
10000 shares Of the par value OF
One ($IG0) Dollar each. Upon sub
scription therefor said capital stock
shall be paid into the corporation
n such manner and upon such
terms as the board Of directors may
Fix IN cash, services. or by the sale,
transfer and assignment to the cor
poration of property. property rights
1r Interests therein, real or person
II, for the uses and purposes Of the
corporation, and in payment Tor
which, shares Of the capital stock
Of the corporation may be issued,
and such stock SO issued shall
thereupor and thereby become and
oe fully paid UP and worcestershire,
ana in the absence OF actual fraud
IN the transaction, the Judgment OF
The board Of directors as to the
value OF the services rendered Or
property purchased shall be concius-
i've.
ARTICLE VI.
The tina of the commencement
cf this corporation shall be the
late CT the issuance to 1t Of GER
sificate Of incorporation by the
Corporation Commission of the
State Of Arizona, and the termina-
ton thereof shall be twenty-five
(25) years thereafter, with the right
in the corporation to renew Its
charter 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 dir
ectc-S OF not less than three CD
nor more than seven CD persons,
and all directors, except in case OF
vacancies, shall be elected ct thc
annual meeting CT stockholders, ex-
2ept the first board, which Is chos-
en- as in these articles hereinafter
set forth. The officers of the cor
pocation shall consist Of Presl-
dent, Vice President, Secretary,
and Treasurer. and such other Off
GERS as the board of directors shall
deem eypedient, and sill shall be
elected Or appointed by the board Of
directors. Any two or mere offices.
the duties Of the incumbent OF
which are not inconsistent, may be
held by the same person. Both the
officers and directors shall hold
their offices fer the period CT one
year from and after election and
and until their success
scr3 are elected and qualified, un-
less removed by the board. The
directors shall have the right to
fill any vacancy occurring in the
board By death, resignation,
and the person or per-
SONS elcctod to fill any such vacan-
cy or vacancies shall hold his Of
flee until the next regular meeting
Of stockholders.
ARTICLE VIII.
The regular annual meeting OF
the stockholders shall be held at the
principal office Of the corporation
Oh the second Tuesday in February
in each year commencing with the
year 1885.
ARTICLE TX.
The incorporators shall name tn
persons who shall constitute the
first board Of directors and whei,
80 selected by the incorporators said
members of the board shall serv,
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 to be reserved as work
ing capital, and to authorize anc
cause to be executed mortgages. de-
and other obligations
which shall be liens upon the pro-