Nogales international., 1935-08-31
LEGAL NOTICE

thorized by law and either as or by
and through principals, agents, at
torneys, trustees, contractors, fac
! tors, lessons, lessees, or otherwise.
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 management and conduct of
the business, property, and affairs
OF the corporation shall be vested
in and conducted by a board of
directors of not less than three nor
more than, five persons; the direct
ors must be stockholders of the cor
poration, and all the directors. ex-
cept in case of vacancies, shall be
elected at the annual meeting of
the stockholders.
"The officers of the companv
shall consist of president, vice
president, secretary, treasurer, and
auditor, and such other officers as
the board of directors shall deem
eXped1ent, and all shall be elected
or appointed by the board of dir
ectors. Any two or more offices the
duties of the incumbent of which
are not inconsistent, may be held
by the same person. Both the Of
f1cerS and directors shall hold their
offices for the period of one year
from and after election and quail
t1cation and until their successors
are elected and qualified, unless re-
moved by the board. The directors.
or the president if necessary, shall
have the right to fill by appoint
ment any vacancy occurring in the
board by death, resignation, or
otherwise, and the person or per-
sons appointed to fill any such
vacancy or vacancies shall, hold his
office until the next regular meet
ing of stockholders. The board of
directors, Or the president if neces-
sary or expedient. shall have the
power to appoint or employ any per
son or persons whatsoever in con-
nection with the conduct of the COR
poration's business, to employ, dis
charge, and otherwise supervise for
and on behalf of this corporation
it's employees, agents, and servants,
and to fix the compensation to be
received by them or any of them"
And that also at said meeting,
by unanimous consent and by res
olution duly passed and adopted,
the president and secretary of the
corporation were duly authorized
and empowered to execute a certi-
ficate setting forth said amend
ments, signed and acknowledged by
the president and attested by the
secretary, and to cause the same to
be filed with the Corporation Com
mission of the State of Arizona, and
recorded and published as original
articles of Incorporation are requir-
ed to be recorded and published.
| NOW, THEREFORE, we. E. R.
Jones and j. j. Egan. president and
secretary, respectively, of said The
Wells Fargo Company of Arizona
do hereby certify that the above is
a true and correct copy of the
amendments to said Articles II and
Nv of said Articles of Incorporation
of said corporation duly made as
aforesaid.
IN WITNESS WHEREOF, I, E.
r. Jones. president of said The
Wells Fargo Company of Arizona,
do hereby sign these presents and
I, j. j, Egan. secretary of said The
Wells Fargo Company of Arizona,
de hereby attest the same by sign
ing my name and affixing the COR
porate seal of said corporation here
unto all on this the "a day of June.
| 1885.
| E. R. JONES
President.