Nogales international., 1938-05-28
LEGAL NOTICE

I
fineries, mills, machinery, found
ries, motor bus and truck and
freight lines, vessels, wharves,
docks, buildings and works, work
shops, assay offices, laboratories,
power plants, electric generating
and distribution plants and Sys-
TENS; telephone and telegraph lines
and systems, stores, warehouses,
restaurants, boarding and lodging
! houses, and such railroads, tram
ways, turnpikes and canals as may
be permitted by law.
Cd To carry on a general mer-
! chandiSe business, both wholesale
and retail. Either as principal or
agent to deal in and with real and
personal property of every nature
and description in any manner and
for any purpose not prohibited by
law; and to mortgage, pledge or
hypothecate any or all of its prop
erty, real or personal.
(e) To acquire, purchase, hold,
sell, mortgage. pledge and hypothe-
cate the shares of stock and Sc
curities of this and other corpo-
rations, both domestic and foreign.
and any form of evidence of in
! debtednesS issued by this and 9TH
er corporations, individuals, or as
sociations of persons To vote the
stock of other domestic and fore
ign corporations the same as an
individual owner or holder thereof
might or could do.
(f) To incur indebtedness for
any corporate purpose; to borrow
money and to issue notes, deben-
lures, bonds, and other evidence
of Indebtedness; to mortgage, pledge
or hypothecate any or all OF its
property or assets as security for
its Indebtedness.
(g) To do all and everything
necessary, suitable or proper Tor
the conduct of the corporate buSl-
ness and the accomplishment of
any of the purposes or the attain
ment of any of the objects herein
above mentioned, either alone or
in association with other corpora
tions, firms and individuals in any
part of the world; and in general
to engage in any and all lawful
business that may be necessary or
convenient in carrying on the busi-
ness of the corporation, and to do
any and every other act or acts,
thing Or things, incident to, grow
ing out of, or connected with the
business or any part or branch
thereof
ARTICLE Nv.
The capital stock of this corpo-
ration shall be One Hundred Thou
sand ($1OO, 100000 Dollars, divided
into one hundred thousand Goo, ,000)
shares of the par value of one
($1OO) Dollar per share, and which
shall be paid in to the corpora
ton at such times as the Board
of Directors may direct, in cash,
real or personal property, services
leases, options to purchase, or any
other valuable property, right Of
thing; and the Board of Directors
shall fix the value of the property
I or services for which stock may
be issued and their judgment there
upon shall be conclusive. All OF
said stock shall be common stock
All shares of capital stock when
: issued shall thereupon become and
be fully paid and worcestershire.
ARTICLE v.
The time of the commencement
of this corporation shall be the
date that a certificate of incorpo-
ration shall be issued to the cor
poration and the termination there
of shall be twenty-five (25) year.
/ thereafter with the privilege of re
: newal as provided by law.
ARTICLE vi.
) The management and control o.
the business, property and affairs
: of the corporation shall be vested
; in and conducted by a Board OF
: Directors consisting of not less
: than three 90 nor more than sew
5 en- Cd members who shall be stock
/ holders The directors shall bt
f elected at the regular annual meet
: ing of the stockholders which shall
2 be held at NogaleS, Arizona, or al
) such other place as the directors
shall determine, on the first Tues
day of March of each year, anc
t shall hold office until their sue
: cessors are elected and qualified
The directors shall have the powe
to adopt, amend and rescind thu
bylaws, to fill vacancies occurring
in the Board or any office from
any cause, and to appoint Sucl
committees or such other officer
: or agents as they may deem prop
: er.
ARTICLE VII.
d The officers of the corporation
g shall be a President, Vice-Presi
= dent, Secretary, and Treasurer, an
l. such other officers as the Boar