Nogales international., 1947-04-04
LEGAL NOTICE

GERS as IIle BOafQ OF directors snail
deem eXpedient, and all shall be
elected or appointed by the Board
of Directors. Any two or more
offices, the duties of the incumbent
of which are not inconsistent, may
be held by the same person. Both
the officers and directors shall hold
their offices for the period of one
year from and after election and
qualification and until their sue
ccSSorS are elected and qualified,
unless removed by the board. The
directors shall have the right to fill
any vacancy occurring in the board
by death, resignation, increase in
number, or otherwise, and the per-
son or persons elected to fill any
such vacancy or vacancies shall
hold his office until the next regu-
la1 meeting of stockholders.
ARTICLE VIII.
The regular annual meeting of
the stockholders shall be held at
the principal office of the corpora
ton on the first Monday in Febru-
ary of each year, commencing with
the year 1947.
ARTICLE TX.
! The incorporators shall name the
persons who shall constitute the
first Board of Directors and when
so selected by the incorporators
said members of the board shall
serve until the first annual stock
holders meeting and until their
successors are elected and qualified.
ARTICLE x.
The Board of Directors shall have
the power to make and alter the
bylaws of the corporation; to fix
the amount to be reserved as work.
ing capital, and to authorize and
cause to be executed mortgages,
debentures and other obligations
which shall be liens upon the prop
erty and franchises of the corpora
ton, and, in general to exercise all
the powers and authority of the
company not expressly withheld
from said board by law, or by these
Articles of Incorporation, or by af-
firmative action of the stockholders.
ARTICLE XII.
The stockholders and members of
this corporation and their private
property shall be exempt from any
liability for the debts of this cor
poration.
ARTICLE XII.
The highest amount of indebted
ness or liability direct or contingent
to which this corporation shall at
any time subject itself shall at no
time exceed the sum of Sixty Six
Thousand Six Hundred Sixty Six
and 66/1OO 1856, ,666.66) Dollars.
ARTICLE XIII.
Duane Bird, of Nogales, Santa
Cruz County, Arizona who has been
a bona fide resident of the State of
Arizona for at least three years is
hereby appointed the lawful agent
Of this corporation for and on be-
half of it, to accept and acknowl-
edge service, and upon whom may
be served all necessary process in
any action, suit or proceeding that
may be held or brought against this
corporation in any of the courts of
the State of Arizona, and for all
purposes required by law.
IN WITNESS WHEREOF, we
have hereunto set our hands on this
18th day of February, 1947
G. r. COOPER
j. w. CROTrY
STATE OF TEXAS
COUNTY OF DALLAS SIS.
On this the 18th day of February,
1947, before me, Marie Laney, the
undersigned officer, personally ap-
peared G.. r. Cooper and J. w.
Crotty, known to me to be the per-
sons whose names are subscribed
to the foregoing instrument and
acknowledged that they executed
the same for the purpose therein
contained.
IN WITNESS WHEREOF, I have
hereunto set my hand and official
seal.
MARIE LANEY,
Notary Public
MARIE LANEY
Notary Public, Dallas County, Texas
My Commission Expires June 1, 1947
(SEAL)
ARIZONA CORPORATION
COMMISSION
Incorporating Division
F. L E D
F E B 13 1947
At 11:30 AM, at request of Duane
Bird whose address is 243 Morley
Ave-, Nogales, Arizona.
MEL D. MICHAEL
Secretary
By B. Amundson
IN THE SUPERIOR COURT