Nogales international., 1936-06-06
ARTICLE V

per SIldIC. Gall VI GeNASA ooSNA> -
mon stock.
ARTICLE V
The capital stock of the corpora
ton shall remain forever non-asses-
sable.
ARTICLE VI
The time of the commencement
of the corporation shall be the day
these Articles are filed in accord
ance with law, and the termination
thereof shall be twenty-five (25)
years thereafter with privilege OF
renewal and the right of perpetual
succession as now or then provided
by law.
ARTICLE VII
The affairs of the corporation
shall be conducted by a Board OF
Directors consisting of not less than
three 80, no more than eleven CID,
members of whom a President, one
or more Vice-Presidents, a secretary
and a Treasurer shall be elected
from among the stockholders, pro-
vided that the office Of the Secre-
tary and Treasurer may be held by
the same person.
The Directors shall be elected by
and from among the stockholders
of record at their annual meeting
to be held on the second Monday of
the month of May Of each year,
and shall hold office for the period
of one ~ year from and after their
election and until their successors
have been elected and have quail
fled.
The following Directors shall ser
We in their respective capacities un-
til their successors have been elect
ed and have qualified:
Floyd D. Dale Ruby, Arizona
H. J. Anderson, Los Angeles, Calf
ornia
B. L. George, Los Angeles, Califor-
MIA
Mr.. Floyd D. Dale, a bona fide
resident of this state, residing at
Ruby, thereof, and who has been
resident for more than three 90
years last past, is hereby appointed
as statutory agent upon whom all
notices, and processes, including
service of summonds may be serv-
ed. This agency shall remain II
force and effect until notice of an
appointment of a different agent
shall have been filed with the Arl-
zona State Corporation Commission.
The Directors shall have the power
to adopt, amend and reScind By
Laws, to fill vacancies occurring IN
the Board from any causes, and ap-
point from their own number an
executive committee with all the
powers granted the Directors by
these Articles.
ARTICLE VIII
The highest amount Of indebted
ness or liability, direct or contingent
to which this corporation may at
any time subject itself will be Fifty
Thousand Dollars ($50000).
ARTICLE TX
The private property Oh the STOCK
holders of the corporation shall be
forever exempt for the debts Or OBJ
legations of the corporation.
ARTICLE K
These Articles of Incorporation
may be amended by a majority vote
of the outstanding stock of the cor
poration at any regular meeting OF
the stockholders or at any special
meeting called for that purpose.
IN WITNESS WHEREOF, We
have hereunto set our hands this
18th day of April, 1886.
FLOYD D. DALE (SEAL)
H. j. ANDERSON (SEAL
LLOYD GEORGE (SEAL)
STATE OF CALIFORNIA }
)Ss.
County of Los Angeles
Before me, E. Frances Shines, a
Notary Public in and for the County
Of Los Angeles, State of California,
on this day personally appeared
Floyd D. Dale, H. J. Anderson and
B. Lloyd George, to me known TO
be the persons whose names are sub
scribed to the foregoing instrument
and acknowledged to me that they
executed the same for the purpose
therein expressed.
Given under bv hand and seal OF
office this 14th day Of Arril, 1895.
E. FRANCES SHES
Notary Public in and for
said County and state.
| (Notarial SeaD
My Commission Expires
July 8. 1883
pub. So 6tl