Nogales international. [volume] (Nogales, Ariz.) 1926-1979, 1941-02-08
LEGAL NOTICE!


ficers shall be elected by the Board
of Directors at the first meeting of
the Board after the annual meet
ing of stockholders, and said Off
GERS shall hold office for one year,
and until their successors shall have
been elected and shall have quail
fled. The first officers of the cor
poration shall be elected by the
Board of Directors at their first
meeting after their election. ANY
and all vacancies that may occur in
the Board of Directors or in any Of.
flee may be filled by the remaining
directors, and the person so chosen
to fill the vacancy shall serve dur
Ing the unexpired term of his pre-
decessor and until his successor is
elected and qualified.
The Board Of Directors shall have
power to adopt, alter, and rescind
bylaws for the government of this
corporation, and to sell, transfer,
mortgage, pledge, hypothecate, or
otherwise dispose, Of or incumber
any of the property and assets OF
this corporation. less than an entire
disposition or sale Of all Of said as
sets, upon such terms and condi-
ticns as they may deem proper.
The Board Of Directors shall exer-
else all powers not expressly with.
held from them by law or by these
Articles of Incorporation, and shall
prescribe and direct the manner in
which all business of said corpora
ton shall be transacted.
ARTICLE TX.
All certificates, of stock, con-
tracts, deeds and conveyances shall
be signed in the corporations name
by the President or the Vice. Pres
ident, and counter-signed by the
Secretary or assistant secretary, or
by such other officers as the Board
of Directors may by resolution duly
authorize. and shall have affixed
thereto the corporate seal of this
corporation.
ARTICLE x.
The private property of the stock
holders of this corporation shall
forever be exempt from all corpor-
ate debts and liabilities.
ARTICLE XII.
The highest amount of indebted
ness or liability to which this cor
poration shall be subjected, or shall
subject itself, shall at no time ex-
coed the sum of $33, 1888.
ARTICLE XII.
JACK COLQUETTE, of Patago-
mia, Santa Cruz County, Arizona,
who has been a bona flde resident
of the State of Arizona for more
than three years last past, is here
by appointed the lawful or statu
tory agent of this corporation, for
and on behalf CT said corporation
to accept and acknowledge service
of all necessary processes and for
all purposes required by law. The
Board of Directors may at their
option revoke such appointment,
and shall have the power to fill,
and shall fill, such vacancy.
ARTICLE XIII.
At any annual meeting of the
stockholders or at any special
meeting called for that purpose,
these Articles may be amended by
the affirmative vote of a majority
OF all stock issued and outstanding,
upon notice as shall be required by
the bylaws of this corporation.
IN WITNESS WHEREOF, we,
the said incorporates, have here
unto set our hands and seals this
18th day of August, 1910.
JACK COLQUETTE,
ALICE COLQUETTE.
STATE OF ARIZONA
)SS
COUNTY OF SANTA CRUZ )
The foregoing instrument, being
the Articles of Incorporation of
Patagonia Lumber, Electric Service,
and Supply Company, was acknow-
lodged before me this 18th day of
August, 1910, by Jack Colquette and
Alice Colquette.
(SEAD
HILDA T. BLABON
Notary Public
My commission expires Sept. "a,
1912.
ENDORSEMENT
ARIZONA CORPORATION
COMMISSION
Incorporating Division
F L E D
JAN. 10, 1941.
At 11:30 A. NJ, at request IF
Adolph o. Johnson, whose address
is Attorney At Law 215 National
Bldg, Tucson, Ariz.