Nogales international., 1947-06-06
LEGAL NOTICE

shall serve during the unexpired
term of his predecessor. and until
his successor is elected and quail
fled. If at any time the board of
directors, by amendment to the by
laws of the corporation, increase
the number of directors, then the
directors holding office at the time
of such increase shall elect directors
to fill the offices created by such
increase, who shall serve until the
next annual meeting of the stock
holders and until their successors
are elected and qualified.
ARTICLE VIII.
The officers of this corporation,
who may or may not be stockholders
of the corporation, shall be a presi-
dent, vice-president, secretary and
treasurer, and such other officers as
the board may determine from time
to time, who shall be elected by the
board of directors Immediately after
each annual meeting of the stock
holders of the corporation, and shall
hold office for one year. and until
their successors are elected and
qualified. The offices of secretary
and treasurer may be held by the
same person. In the event OF a
vacancy in any office, the board of
directors may fill the same, and the
person so selected shall serve during
the unexpired term of his predeces-
sor, and until his successor is elect
ed and qualified. The first officers
of the corporation, who shall serve
until the first annual meeting OF
the stockholders of the corporation,
and until their successors are elected
and qualified, shall be-:
Fred H. Magill, President
William o. Reuss, Vice-President
Oscar Mailer, Secretary
Oscar Mailer, Treasurer.
ARTICLE *.
Bylaws for this corporation shall
be adopted and may he amended
or revised by the board of directors,
until and unless otherwise provided, !,
by resolution of the stockholders.
ARTICLE x.
The highest amount of indebted
ness or liability, direct or contin-
gent, to which this corporation is
at any time to subject itself is
sixty-six thousand ($66, 100000 dol
lars.
ARTICLE XT.
The private property of the stock
holders of this corporation is to be
exempt from corporate debts.
ARTICLE XII.
William o. Reuss, of Orc Blanco,
Arizona, who has been a bona fide
resident of the State of Arizona for
at least three years, is hereby ap-
pointed the lawful agent of this
corporation, for and (, in behalf OF
this corporation, to accept and
acknowledge service and upon whom
may be served all necessary process
or processes in any action, suit or
proceedings that may be brought
against this corporation in any of
the courts of the State of Arizona,
and for all purposes required by
law. The board of directors of this
corporation may revoke this ap-
pointment of agent at any time and
shall have power to fill any vacancy
| in such position.
ARTICLE XIII.
At any annual meeting of the
stockholders, or at any special meet
ing of the stockholders called for
that purpose, these articles of in
corporation may be amended in any
of the foregoing particulars by the
affirmative vote of the majority OF
the shares of stock issued and out
standing, upon notice given, as
required by law.
IN WITNESS WHEREOF, we
have hereunto set our hands this
18th day of April, 1947.
| FRED H. MAGILL
WILLIAM o. REUSS
OSCAR MAILER
State Of Arizona
County of Pima SIS.
This instrument was acknowledg-
ed before me this 18th day of April
1947, by Fred H. Magill, William O
lReuss and Oscar Mailer.
CHARITY ROSS,
Notary Public, Pima County
| Arizona.
(SEAL)
\ My commission expires: August
IL, 1948.
(Pub. May 9, 1e, %. 30, June 6, 13
194D
STATE OF ARIZONA
ARIZONA CORPORATION
COMMISSION
To all to Whom these Presents
IL