Nogales international., 1941-03-08
LEGAL NOTICE

annual meeting of stockholders and
until their successors shall have
been elected and qualified.
l ARTICLE VIII.
The officers of this corporation
shall consist of a President, Vice
President, Secretary, and Treasur-
er, and such ether officers as the
Board of Directors may from time
to time elect. Any two of said Of
fices may be consolidated and may
be held by one and the same per-
son, where the duties of said Of
fices are not inconsistent. The Of
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-
tions 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 XI.
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-
ceed the sum of $33 1888.
ARTICLE XII.
JACK COLQUETTE, of Patago-
mia, Santa Cruz County, Arizona,
: who has been bona fide resident
2 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 Of 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.
AG o11y dllllud1 lllCcUll1S O1 CllC
, stockholders or at any special
= meeting called for that purpose,
; these Articles may be amended by
5 the affirmative vote of a majority
S OF all stock issued and outstanding,
upon notice as shall be required by
the bylaws of this corporation.
IN WITNESS WHEREOF, we,
the said incorporators, have here
7 unto set our hands and seals this
: 18th day of August, 1910.
: JACK COLQUETTE,
5 ALICE COLQUETTE.
STATE OF ARIZONA
COUNTY OF SANTA CRUZ }
The foregoing instrument, being
the Articles of Incorporation of
Patagonia Lumber, Electric Service,
and Supply Company, was acknow-
ledged before me this 18th day of
August, 1910, by Jack Colquette and
Alice Colquette.