Nogales international., 1935-08-31

the Arizona Corporation Commits
sion. do hereby certify that the an
nexed is a true and complete trans
cript Of the
AMENDMENT TO
ARTICLES OF INCORPORATION
OF
THE WELLS FARGO COMPANY
OF ARIZONA
which was filed in the office of the
said Arizona Corporation Commis-
sion on the 9th day of July A. D.
1885 at 1000 o'clock A. NJ, as pro-
vided by law.
IN WITNESS WHEREOF,
I have hereunto set my hand and
affixed the Official Seal of the Ari-
zona Corporation Commission, at
the Capitol, in the City of Phoenix.
this 9th day of July A. D. 1895.
S E A L
M. G. HAWKINS
Secretary.
BY K. THOMSON
Assistant Secretary.
AMENDMENT TO
ARTICLES OF INCORPORATION
OF
THE WELLS FARGO COMPANY
OF ARIZONA
KNOW ALL MEN BY THESE
PRESENTS:
That at a special meeting Of the
stockholders of The Wells Fargo
Company of Arizona, corporation,
held at the offices of said corpora
ton in the Ramirez Building, at
118h Grand Avenue. Nogales, Ari-
zona, on Friday, the 9th day of
February, 1885, at the hour of 2:30
o'clock P. NJ. and after thirty days
notice in writing of the then pro-
posed but now actual amendments
hereinafter set forth of the Articles
of incorporation of said corpora
ton, and at which special meeting
the owners and holders of a ma
jority of the issued and outstanding
shares of stock of said corporation
were present, by unanimous consent
of each and every stockholder as
aforesaid and by resolution duly
passed and adopted by the affirma-
tive vote of majority of the is
sued and outstanding shares of
stock of said corporation Articles
II and v of the Articles of Incor-
poration of said corporation were
amended so that said Articles II
and v shall be and read as follows:
ARTICLE III
"The general nature of the bust
ness proposed to be transacted by
the corporation is as follows:
"(a) To carry on, maintain, op-
crate. and engage in. within the
State of Arizona, the United States
of America, the Republic of Mex
leo, the Dominion of Canada, Cuba,
and elsewhere. in all their phases
and branches the business or buSi-
nesseS Of buying, selling, reselling,
distributing, and marketing of any
and all kinds of agricultural and
dairy products including vegetables,
grains, fruits, nuts, fibers, timber,
lumber, hardware, machinery, farm
produce, seeds, agricultural products.
tools and implements of all kinds
whatsoever, cattle, hides, leather.
fish, oysters, sea foods. and canned
goods Of all kinds; to buy, sell, dis
tribute, market. forward, and resell
on behalf of the corporation and
upon behalf of other persons, firms,
Or corporations, whether as factors,
agents. commission merchants,
brokers, or otherwise, all such agri-
cultural and dairy products includ-
ing vegetables, grains, fruits, nuts.
fibers, timber, lumber. hardware,
farm produce, seeds, ag-
ricultural products. tools and imple-
ments of all kinds whatsoever, cat
tie, hides, leather, fish. oysters, sea
foods, and canned goods of all
kinds; to do a general business as
commission merchant. broker, and
customs broker, and to carry on
and to undertake any business tram
saction or operation commonly car
ried on or undertaken by commits
sion-men, factors, brokers and Gus
IONS brokers, importers, exporters,
and manufacturers agents, and in
;he course Of such business or busi-
1esses to draw, accept, endorse, &C
1uire, buy, and sell all or any ne
yotiable or transferable instruments
and securities, to borrow and to
end money, to make and perform
contracts, to purchase, lease, or
otherwise acquire or exchange, sell,
,r dispose of, pledge, mortgage, hy-
and deal in real property,
my and all kinds of personal pro-
,erty and the good will, rights, and
of any person, firm, as
ociation, or corporation, and to pay