Nogales international., 1935-04-13
LEGAL NOTICE

[ crushing ana UlIlcI AAoNAAAA1~AJ
works for smelling or otherwise fol
treating, removing and storing met
ais and minerals and drawing ano
pumping appliances, or waterworks
and crushing, working, manufactur
ing, purifying, cutting, polishing' OF
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 snares Oh
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
nerson might do; to borrow money
and to issue bonds, notes, deben-
tures and other evidences OF indent-
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 Ilou-
ciary capacity; and in general TO 90
and perform such acts and things
and transact such business in con-
nection with the foregoing opJecIs
not inconsistent with law, IN any
mart of the world, as the board OF
directors may deem to the advantage
Of the corporation.
ARTICLE III.
The capital stock OF the corpora
ton shall be Five Hundred Thou-
sand $500 100000 Dollars, divided
into Five Hundred Thousand (oOo'-
0Oo) shares of the par value OF one
$1,000 Dollar each, which shall be
paid in, at such times as the Board
of Directors may designate. in cash.
real or personal property, services
lease, option to purchase, or any
other valuable right or thing, for
the uses and purposes Of the cor
poration and ali shares OF capitai
stock when issued in exchange
therefor, shall thereupon and there
by become and be fully paid thc
same as though paid for in cash at
par. and shall be non-assessable
forever, and the Judgment OF the
directors as to the value of any pro-
perty, right or thing acquired, III
exchange for capital stock shall De
conclusive.
ARTICLE ~
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
ton Commission and it 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 OF
the business, property and affairs
of the corporation shall be vested IN
and conducted by Board OF Drec-
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 Feo-
ruary, 1896, and until their success
sors have been elected and quail
fled, the following persons snail
constitute the Board of Directors:
E. Richard Bagarozy, Ncgales, Ar1-
zona; NJ. Gloria Prospect, Nogales'
Arizona: William J. Mitchell, NO.
gales, Arizona.
ARTICLE VI.
The Directors shall have power TO
adopt. amend and rescind bylaws
to fill vacancies occurring III the
board or any office for any cause
and TO appoint such committees OF
such other officers or agents DIS
they may deem proper.
ARTICLE VII.
The officers of this corporation
shall he q President, Vice-presldent'
Secretary and Treasurer, ana SUCH
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 vice.
president, may be held by the same
person. The officers shall be elected
annually by, from and among the
Directors, Immediately after the an
nual meeting of the stockholders
and shall hold their office until
their successors are elected ana
qualified.
ARTICLE VIII.
The highest amount of indebted
ness Or liability to which the COZ
poration may at any one time Suo-