Nogales international., 1946-05-31
LEGAL NOTICE

directors, all of whom shall be
stockholders of the corporation.
Within such limits, the number of
directors shall be fixed and may be
altered from time to time as may
be provided in the bylaws. Direc-
tors shall be elected from among
the stockholders at the annual
meeting of stockholders which shall
be held on the third Wednesday in
May of each year at four o'clock
pm, and when so elected shall
serve until their successors are
elected and qualified. In case of
any increase in the number of di-
rectors, the additional directors
may be elected by the board of di-
rectors to hold office until the next
annual meeting of the stockholders
and until their successors are elect
ed and qualified. Until the first
annual meeting of the stockholders
and until their successors are elect
ed and qualified, the following
named persons shall compose the
board of directors: j. G. O'Malley,
E. v. O'Malley, H. w. Powers and
Walter Roche. The board of direc-
tors shall have power to adopt,
amend and rescind bylaws, to fill
vacancies in the board occurring
from any cause, and to make all
rules and regulations expedient for
the management of the affairs OF
the corporation.
The officers of this corporation
shall be President, a Vice-Presi-
dent, Secretary and Treasurer,
who shall be elected by the board of
directors from among their own
number Immediately after each an
nual meeting of the stockholders
and shall hold office until their
successors are elected and qualified:
Any two of the above enumerated
offices may be held by one and the
same person except the offices of
President and Vice-President. Until
the first annual meeting and until
their successors are elected and
qualified, the following named per-
sons shall be the officers of this
corporation: j. G. O'Malley, Pres
ident; Walter Roche, Vice-Presi--
dent; E. v. O'Mallev, Secretary;
and H. w. Powers, Treasurer.
ARTICLE vi
The highest amount of indebted.
ness or liability, direct or contin-
gent, to which this corporation shall
at any time subject itself is Sixty
six Thousand Six Hundred Sixty
six Dollars ($66,666), provided that
such limitation shall not apply to
any Indebtedness hereafter author
? lied by three-fourths of the votes
cast at a lawfully held meeting of
the stockholders and approved by
the Arizona Corporation ComAis-
sion.
ARTICLE VII
, The private property of the stock
!; holders of this corporation shall be
forever exempt from it's debts and
, obligations.
: ARTICLE VIIF
E. H. McCLANAHAN of Nogales,
Arizona, who has been a bona fide
resident of the State of Arizona for
at least three years, is hereby ap-
pointed statutory agent of this cor
poration, upon whom all notices
, and processes, including summons,
may be served. The board of direc-
tors may revoke the appointment Of
such agent at any time and shall
have power to fill any vacancy.
IN WITNESS WHEREOF we
have hereunto set our hands this
Goth day of May, 1916.
j. G.. O'MALLEY
E.. v. 0,MAILEY
WALTER ROCHE
STATE OF ARIZONA
County of Maricopa SIS
On this the Goth day of May, 1916,
before me, Hazel M. Baxter the
undersigned officer, personally ap-
peared j. c.. OMALLEY, E. v.
O'MALLEY and WALTER ROCHE,
known to me to be the persons
whose names are subscribed to the
within instrument, and acknowl-
edged that they executed the same
for the purpose therein contained.
IN WITNESS WHEREOF I here
unto set my hand and official seal.
HAZEL M. BAXTER,
Notary Public
My commission expires March 7.
1948.
(NOTARIAL SEAL>
Pub. May 24-31, June 7-1421-28
IN THE SUPERIOR COURT
of the County of Santa Cruz
State of Arizona.
In the Matter of the Estate of