Nogales international., 1936-11-21
LEGAL NOTICE
INC.

MEXICAN PRODUCE COMPANY,
INC.
It's principal place of business with
in Arizona shall be in the City of
NogaleS, County of Santa Cruz,
State of Arizona, but other offices
may be established and maintained
within or outside of Arizona at such
places as the Board of Directors
may designate where meetings of
stockholders and directors may be
held and any or all corporate busi-
ness transacted.
ARTICLE II.
The names, residences and post
office addresses of the incorporators
are:
j. B. Robinson,
153 South Court Street,
Nogales, Arizona
James v. Robins,
212 Pajarito Street,
Nogales, Arizona.
ARTICLE III.
The general nature of the busi-
ness to be transacted is to buy, sell,
and in every manner deal in and
with fruits, vegetables and produce
of every nature and description; to
carry on the business of growers
shippers, buyers and sellers agent,
factor and broker in handling, ship
ping, marketing, selling, or other
wise acquiring or disposing Of all
fruits, vegetables and produce of
every kind; to carry on a general
merchandise business; to own and
control shares of it's own capital
stock and stock of other corpora
tions; to acquire by purchase, lease,
exchange, or otherwise and to own
and hold real estate, buildings and
improvements, furniture, fixtures,
tools, equipment and other personal
property necessary, convenient or
proper in promoting or carrying out
said objects; to borrow money and
! to issue bonds, notes, debentureS
and other evidences of indebtedness
and to secure the payment thereof
by mortgage, deed Of trust or other
wise; and generally to do any and
all things and transact such bust.
ness in connection with the fore
going objects not inconsistent with
law, in any part of the world, as
the Board of Directors may deem
to the advantage of the corporation.
ARTICLE w.
The capital stock of the corpora
tion shall be Five Thousand ($5,-
100000 Dollars, divided into fifty
(5O) shares of the par value of One
Hundred ($1O000) Dollars each,
which shall be paid in at such times
as the Board of Directors may de-
signate in cash, real or personal
property, services, or any other val
liable right or thing for the uses and
purposes of the corporation; and all
shares of capital stock when issued
in exchange therefor shall thereupon
and thereby become and be fully
paid the same as though paid for in
cash at par and shall be forever
nonassessable, and the judgment Of
the directors as to the value of any
property, right or thing acquired
in exchange for capital stock shall
be conclusive.
ARTICLE v.
| The time of the commencement
of this corporation shall be the date
upon which a Certificate of Incor-
poration shall be issued to it by the
Arizona Corporation Commission,
and the termination thereof shall
be twenty-five years thereafter, pro-
vided that this corporation may be
renewed from time to time there
after as provided by law.
ARTICLE VI.
The management and control of
the business, property and affairs
of the corporation shall be vested
in and conducted by a Board Of not
less than three nor more than sew
en- directors as may be prescribed
by the bylaws. The directors shall
be elected from among the stock
holders at their annual meeting to
be held on the third Tuesday of
November of each year and shall
hold office until their successors are
elected and qualified. Until the first
annual meeting of the stockholders
in November of 1887 and until their
successors are elected and quail
fled, the following persons shall
constitute the Board of Directors:
j. B. Robinson,
James v. Robins,
Guillermo Azcona.
The directors shall have power to
adopt, amend and reScind bylaws,
to fill vacancies occurring in the
Board or any office for any cause
and to appoint such committees or
such other officers or agents as they
may deem proper.
ARTICLE W.T.