Nogales international., 1946-05-10
LEGAL NOTICE


bonds, notes, debentures and other
evidences Of Indebtedness, and to
secure the payment thereof by
mortgage, pledge, or otherwise;
1. And generally to do any and
all things and transact such busi-
ness in connection with the fore
going objects not inconsistent with
law in any part of the world, as the
Board of Directors may deem to the
advantage of the corporation;
ARTICLE Nv.
The capital stock of the corpora
ton shall be Two Hundred Fifty
Thousand Dollars ($25O,0O0.OO), di-
vided into two thousand five hun
dred (2500) shares of the par value
of One Hundred Dollars ($10O00)
each, which shall be paid in at such
times as the Board of Directors may
designate in cash, real or personal
property, services, or any other
valuable right or thing for the uses
and purposes of the corporation;
and all shares Of capital stock when
Issued in exchange therefor shall
thereupon and thereby become and
be fully paid the same as though
paid for in cash at par and shall be
forever r1onasSessable, and the jlldg-
nlent of the directors as to- tine
value of any property, right or
thing acquired in exchange for
capital stock shall be conclusive.
ARTICLE v.
The time of the commencement
of this corporation shall be the date
upon which a Certificate Of Incor-
poration shall be issued to it by the
Arizona Corporation Commission,
and the termination thereof shall
be twenty-five years thereafter, pro-
vided that this corporation may be
renewed from time to time there
after 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 a Board of not
less than three nor more than seven
directors as may be prescribed by
the bylaws. The directors shall be
elected from among the stockholders
at their annual meeting to be held
on the first Tuesday after the first
day of January of each year and
shall hold office until their success
ors are elected and qualified. The
directors shall have power to adopt,
amend and rescind bylaws, to fill
vacancies occurring in the Board or
any office for any cause and to
appoint such committees or such
other officers or agents as they may
deem proper.
ARTICLE VII.
The officers of this corporation
shall be a President, Vice President,
Secretary and Treasurer, and such
other officers as the Board of Di
rectors shall deem necessary or ex-
pedient. Any two Of said offices
except those of President and Vice
President may be held by the same
person. The officers shall be elect
ed annually, by, from and among
the directors, Immediately after the
annual meeting of the stockholders
and 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 One
Hundred Sixty-Six Thousand, Six
Hundred Sixty-Six and 66/100
($166, ,666.66) Dollars.
ARTICLE TX.
The private property of the in
coYporators, members, officers and
directors of the corporation shall be
forever exempt from all corporate
debts.
ARTICLE x.
James v. Robins, of Nogales, Ari-
zona, who has been bona fide
resident of the State of Arizona for
more than three years last past, is
hereby appointed the agent of this
CO1 O1pOIdI1On QESO11 W1AOIl1 OLA 4AOCACCO
and processes, including summons,
may be served. This appointment
may be revoked by the Board of
Directors at any time by the filing
of the appointment of another
agent.
IN WITNESS WHEREOF, we
have hereunto set our hands and
seals at Nogales. Arizona, this 25th
day of April, 1916.
G. B. WILDE (SEAL)
RAY E. HULBURT (SEAD
STATE OF ARIZONA
County of Santa Cruz SIS.
On this the 25th day Of April,
1916 before me, Lydia Gonzalez,
the undersigned officer. personally
appeared C. B. Wilde and Ray E.
Hulburt, known to me to be the
persons whose names are subscribed
to the within instrument, and ack-
nowledged that they executed the
same for the purpose therein con-
tanned.
IN WITNESS WHEREOF, I here
unto set my hand and official seal
My commission expires: October
10, 1947.
LYDIA GONZALEZ
Notary Public
(SEAI)