Nogales international., 1935-03-30
LEGAL NOTICE

crushing and other machinery
works for smelling or otherwise Tor
! treating, removing and storing met
ais and minerals and drawing and
pumping appliances, or waterwofKs
and crushing, working, manufactuf-
ing. purifying, cutting. polishing, or
otherwise dealing with gold, silver
! precious metals, minerals, ores
Goals. diamonds, precious stones
earth, lead, copper, zinc, and other
substances.
To own, handle and control letters
patent and inventions and shares OF
it's own capital stock and that OF
other corporations, and to vote any
shares of stock of other corporations
owned by it the same as natural
person might do; to borrow money
and to issue bonds, notes, oepen-
t,1res and other evidences OF lnoeo1-
edness and secure the payment OF
The same by mortgage, deed OF trust
or otherwise; to act as agent trus-
tee, broker, or in any other 1lou-
ciary capacity; and in general TO 90
and perform such acts ana UhllsS
and transact such business IN con-
nection with the foregoing objects
not inconsistent with law, IN any
part of the world, as the noaro VI
directors may deem to the adVantase
Of the corporation.
ARTICLE III.
The capital stock OF the corpora
tion shall be Five Hundred Thou-
sand $500 100000 Dollars, divided
into Five Hundred Thousand loOo'-
ooo) shares of the par value OF one
(s10O) Dollar each, which shan oe
Maid in. at such times as the Boaro
of Directors may designate, in cash.
real or personal property, services
lease, option to purchase, or any
other valuable right or thing, 1of
the uses and purposes OF the cor
poration and all shares OF capital
stock when issued in exchange
therefor, shall thereupon and there
by become and be fully PAID the
same as though paid for in cash az
par. and shall be non-assessaoie
forever, and the judgment OF the
GALLEY NO 2 ......-....--... ----.-'.'--'
directors as to the value efany pro-
pertv. right or thing acquired, IN
exchange for capital stock shall be
conclusive.
s. ARTICLE w.
The commencement of the cor
poration shall be the date Of the Is
suance to it of a Certificate OF IN
corporation by the Arizona Corpora
tion Commission and 1t shall en-
dure for the full term of twenty-five
wears thereafter, with privilege OF
renewal as provided by law.
ARTICLE v.
The management and control c1
the business, property and aftaifs
Of the corporation shall be vested In
and conducted by a Board of Direc-
tors The number Of Directors shall
be designated by the bylaws, ana
the Directors shall be elected from
among the stockholders at their an
nual meeting to be held on the first
Tuesday of February of each year,
and shall hold their office until
their successors are elected ana
qualified. Until the first annual
meeting of the stockholders In Fen-
ruary, 1886, and until their success
sors have been elected and quail
fled. the following persons shau
constitute the Board of Directors:
E Richard Bagarozy, NCgales, Ari-
zona; M. Gloria Prospect, Nogales'
Arizona: William j. Mitchell, NO
gales, Arizona.
ARTICLE VI.
The Directors shall have power TO
adont. amend and rescind bylaws
to fill vacancies occurring In the
board or any office for any cause
and to appoint such committees OF
such other officers or agents as
they may deem proper.
ARTICLE VII.
The officers of this corporation
shall he a President, Vice-pres1oent
Secretary and Treasurer, and sucn
other officers as the Board OF l'lr-
ectors shall deem necessary or eX-
pedient. Any two of said Officers
except those of President and wee
president, may be held by the same
person. The officers shall be elected
annually by, from and among tne
Directors, Immediately after the an
nual meeting of the stockholoers
and shall hold their office untll
their successors are elected anc
qualified.
] ARTICLE VIII.
| The highest amount of indebted
Iness or liability to which the cor: