Nogales international., 1946-02-15
LEGAL NOTICE

upon which 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 stockhold-
ers 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
successors 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 Direc-
tors shall deem necessary or expedi-
ent. Any two of said offices except
those of President and Vice-Presi-
dent may be held by the same per-
son. The officers shall be elected
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 Thirty Three Thousand
Three Hundred Thirty Three and
80 100 ($133, ,333.3 .33) 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 Noga1es, 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
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 18th
day of December, 1945.
w. Holm (SEAL)
James " Robins (SEAL)
STATE OF ARIZONA
County of Santa Cruz SIS.
On this the 28th day of December
1945, before me, Lydia Gonzalez, the
undersigned officer, personally ap-
peared w. Holm and James v. Ro-
bins, known to me to be the persons
whose names are subscribed to the
within instrument, and acknowledg.
ed that they executed the same fol
the purpose therein contained.
IN WITNESS WHEREOF, I here
unto set my hand and official seal
My commission expires October
10, 1947.
Lydia Gonzalez
(SEAL) Notary Public
ARIZONA CORPORATION
COMMISSION
INCORPORATING DIVISION
Fill Ed
DEC 81 1945
: At 1000 AM. at request of
James v. Robins
whose address is Trust Bldg.
Nogales Arizona
CHAS. S. STOUGH
Secretary
By H. johnson
pub. Jan. IL, 18, Is, Feb. 1, 8, Is, '46)
NOTICE INVITING BIDS FOR
THE PURCHASE OF REAL
/ ESTATE FROM THE CITY
OF NOGALES