Nogales international., 1935-07-27

! the board of directors shall deem
expedient, 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
| ficers and directors shall hold their
offices for the period Of one year
from and after election and quail
fication 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
rnent 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
nents, 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
v of said Articles of Incorporation
of said corporation duly made as
aforesaid.
IN WITNESS WHEREOF, T, E.
R. Jones. president of said The
Wells Fargo Company Of Arizona,
Go 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.
S E A L
Attest:
J. J. EGAN
Secretary.
STATE OF NEW YORK }
COUNTY OF NEW YORK )ss.
BOROUGH OF MANHATTAN }
The foregoing instrument was
acknowledged before me on this the
oath day Of June, 1885, by E. R.
Jones, as president of The Wells
Fargo Company of Arizona, cor
poration, who stated to me that he
executed the same for the purposes
and consideration therein expressed.
JOSEPH c. FRIEL
Notary Public
SEAL
Notary Public. Richmond County,
Certificate filed in New York Co.
Clerks No. 100, Registers NO. 6F92.
Commission expires March 30, 1886.
STATE OF ARIZONA }
)ss.
COUNTY OF SANTA CRUZ
The foregoing instrument was
acknowledged before me on this the
9Th day Of July, 1885, by J. j. Egap,
as secretary Of The Wells Fargo
Company of Arizona, a corporation,
who stated to me that he executed
the same for the purposes and con-
sideration therein expressed.
THOMAS L. HALL
Notary Public.
S E A l.
NV commission expires December S.
1886. a xxE
DOR S EM Vt
ARIZONA CORPORATION CON-
MISSION Incorporating Division.
Filed July 8 1885, at 1000 A. M. at
request of Thomas l.. Hall, whose
address is Nogales. Arizona.