Nogales international., 1946-05-31

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 Board of not
less than three nor more than seven
directors as may be prescribed bJ
the bylaws. The directors shall b.
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
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
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
corporators, 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 a bona fide
resident of the State of Arizona for
more than three years last past, is
hereby appointed the agent of this
corporation upon whom all notices
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, here
unto set my hand and official seal.
My commission expires: October
70, 1947.
LYDIA GONZALEZ
Notary Public
(SEAD
ARIZONA CORPORATION
COMMISSION
Incorporating
FILED
APR 27 1916
At 900 A. M.
James v. Robins
whose address is 212 Trust Bldg.
NogaleS, Arizona.
JOHN j. JENNINGS,
Secretary
BY E. EISEsNHART
(1st Pub. May 8, 1946)
ARTICLES OF INCORPORATION
OF O'MALLEY LUMBER
& SUPPLY CO.
KNOW ALL MEN BY THESE
PRESENTS:
That we, the undersigned, have
this day associated ourselves to-
gether for the purpose of forming
a corporation under and pursuant
to the laws of the State of Arizona
and for that purpose do hereby
adopt these articles of incorpora-
ton:
ARTICLE 1