Nogales international., 1938-06-11
LEGAT. NOTICE

ana lease Du1lQlTSS, SulelCSTS. re-
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 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 bust
, 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 w.
The capital stock of this corpo-
ration shall be One Hundred Thou
sand ($1OO 100000 Dollars, divided
into one hundred thousand 100000
shares of the par value of one
($1.00) 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
Y 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.
e ARTICLE v.
e The time of the commencement
1 of this corporation shall be the
t date that certificate of incorpo-
= ration shall be issued to the cor
poration and the termination there
of shall be twenty-five (25) years
n thereafter with the privilege of re-
: newal as provided by law.
: ARTICLE vi.
S The management and control of
the business, property and affairs
: of the corporation shall be vested
e in and conducted by a Board of
r Directors consisting of not less
r than three 90 nor more than sew
S en- CD members who shall be stock
n holders. The directors shall be
f elected at the regular annual meet
e ing of the stockholders which shall
e be held at Nogales, Arizona, or at
S such other place as the directors
shall determine, on the first Tues
day of March of each year, and
It 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
i or agents as they may deem prop
y err
ARTICLE VII.
d The officers of the corporation
g shall be President, Vice-Presi-
Z dent, Secretary, and Treasurer, anc
l. such other officers as the Board