Nogales international., 1938-06-25

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 affairs
of the corporation shall be vested
in and conducted by Board of
Directors consisting of not less
than three 90 nor more than sew
en- % 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, and
such other officers as the Board
Of Directors shall deem necessary.
Any two of said offices except those
of President and Vice-President
may be held by the same person.
The officers shall be elected an
nually by, form, and among the di-
rectors Immediately after the an
nual meeting of the stockholders
and they shall hold office until
their successors are elected and
qualified.
ARTICLE VIII.
The highest amount of indebted
ness or liability, direct or contin-
gent, to which the corporation may
at any time subject itself is Sixty
Six Thousand Six Hundred Sixty
Six and 66/1OO ($66, ,666.66 Dollars.
ARTICLE TX.
The stockholders, officers and di-
rectors of the corporation and their
private property shall forever be
exempt from any liability for the
debts and. obligations of the cor
poration
ARTICLE K.
Joseph A. Michel, of Nogales,
Arizona, who is and has been
bona fide resident of the State of
Arizona for more than three years
past, is hereby appointed the agent
of this corporation upon whom all
notices and processes, including
service of summons, may be Serv-
ed. This appointment may be re-
voked by the Board Of Directors
at any time by the filing Of the
appointment of another agent
IN WITNESS WHEREOF we
hereunto set our hands and seals
this 30th day of April, A. D. 1888.
JOSEPH A. MICHEL (SEAL)
r. C. PARENTE (SEAL)
STATE OF NEW YORK
IS:
COUNTY OF NEW YORK;
On this 30th day of April, 1898,
before me personally came JOSEPH
A. MICHEL, and R. C. PARENTE,
to me personally known and known
to me to be individuals described
in and who made, signed, and
executed the foregoing Certificate
of Incorporation, and they there
upon severally duly acknowledged
to me that they executed the same.
A. HAZEL LA VIGNE
Notary Public, Westchester County
N. Y. Co. Clk's No. 671, Reg. No.
9L423 Commission Expires March
80, 1889. ~,