Nogales international., 1935-03-23
LEGAL NOTICE

ln1 BUSINESS LC OC tId1lSaCGCQ ID tIlG
following: To make contracts; to
purchase, lease, option, locate OF
otherwise acquire, or exchange, sell,
or otherwise dispose of, pledge,
mortgage, hypotliecate and deal in
mines, mining claims, mineral
claims, Oil lands, timber lands,
water and water rights, and ether
property, both real and personal; to
work, explore, operate and develop
the same; to deal in the products
and by-products thereof;
To purchase, lease Or otherwise
acquire, erect, own. operate and sell
milling, smelling o. ether ore re-
duction works, refineries, nils,
works, power plants and tranways
ard railroads TO lead from the COM
pany's principal works; to do a gen.
cral manufacturing and mercantile
bu3ineSs.
To own, handle and control Let
tecs Patent and inventions.
To purchase, or cancel and re-
issue shares Of Its own capital stock
and to own and vote shares Of other
corporations.
TO issue bonds, notes and other
evidences of indebtedness and to
secure the payment Of the same by
deeds OF trust, or other
wise; to borrow and loan money.
IN general to do or perform such
acts and things and transact any
business not inconsistent with law.
in any part of the world as the
Board of Directors may deem to
the advantage of the corporation.
THIRD: The amount of the CAPT
tai stock of the corporation Is Two
Hundred Thousand Dollars ($200,-
ooo.Oo), divided into 1000 shares,
common stock, of the par value Of
$4,000 each, which shall be paid IN
at such time as the Board of Dir
ectors may designate, in cash, real
or personal property, services. leas-
es, options to purchase, or any other
valuable right or thing for the uses
and purposes Of the corporation, and
all shares of the capital stock, when
issued in exchange therefor, shall
thereupon and thereby become and
be fully paid, the same as though
paid for in cash at par, and shall
oe non-assessable forever, and the
of the Board of Directors
as to the value of any property,
light or thing acquired in exchange
for capital stock, shall be conclusive.
FOURTH: The time of the COM
nencenent of the corporation shall
De the day these Articles are filed
IN accordance with law, and the ter
nination thereof shall be twenty
i've years thereafter, with renewal i
and right of perpetual succession as
low provided by law.
FIFTH: The affairs Of this COR
ooration shall be conducted by a |
8oard of not less than three CD
,or more than nine (O Directors,
" whom a president, vice-president,
treasurer and secretary shall be
elected. The Directors shall be elect
"a bv the stockholders on the sec
ond Monday in February of each
year. /
Until their successors are elect2c
and qualify, the following named
oarsons shall be Directors:
James D. Culbertson
r. B. Weeks
Mulford Perry
l.. Britton Bowker
L. Leon Pressey
SIXTH: The Directors shall adopt
bylaws for the government of the
corporation and may amend the
same. They shall have power to fill
vacancies occurring in the Board
from any cause, and to appoint from
among their number an executive
committee which, 10 the extent pro-
vided by resolution or by the said
bylaws, shall have and exercise the
power granted the Directors by these
Articles.
SEVENTH: The highest amount
If indebtedness or liability, direct
or contingent, to which the corpor-
alton is at any time to subject it
self. shall not exceed tWo-thirds of