Nogales international., 1938-06-04
LEGAL NOTICE


; and lease buildings, smelters, re
finerieS, mills, machinery, found
ries, motor bus and truck ant
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 line
and systems, stores, warehouses
restaurants, boarding and lodgins
houses, and such railroads, tram
ways, turnpikeS and canals as ma!
be permitted by law.
I'd To carry on general mer-
chandiSe business, both wholesale
and retail. Either as principal OF
agent to deal in and with real anC
personal property of every nature
and description in any manner anc
for any purpose not prohibited by
law; and to mortgage, pledge ol
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 for
the conduct Of the corporate bust
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
($1.0O 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 or
: thing; and the Board of Directors
shall fix the value of the property
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) years
thereafter with the privilege of re-
newal as provided by law.
ARTICLE VI.
The management and control OF
the business, property and affair
Of the corporation shall be vested
in and conducted by g. Board of
Directors consisting of not less
than three 90 nor more than sew
en- CD members who shall be stock
holders. The directors shall be
elected at the regular annual meet
ing of the stockholders which shall
be held at NogaleS, Arizona, or at
such other place as the directors
shall determine, on the first Tues
day of March of each year, and
; shall hold office until their sue
cessOrs are elected and qualified
The directors shall have the power
to adopt, amend and rescind the
bylaws, to fill vacancies occurring
in the Board or any office from
any cause, and to appoint such
= committees or such other officers
: or agents as they may deem prop
er.
ARTICLE VII.
The officers of the corporation
, shall be President, Vice-PreSi.
: dent, Secretary, and Treasurer, anc