The Coconino weekly sun., 1896-04-23
ARTICLES OF IN
 CORPORATION
Kern River & Los Angeles Electric
 Power Company.
-OF pflE-

l, the undersigned. Henry g. Mckee. socre- tary Of the annual meeting Of the stockhold-
 CTS of the Kern River & Los Angeles Eiec- tric Power Company, held at the office Of the said corporation, in the town of Flagstaff, County of Coconino, Territory of Arizona, on | the 3d day of March. les6 do hereby certify | that the notice of said stockholders meeting.
 stating the time. place and object of said
 meeting, had been published in the Evening
 Express" newspaper published in the city of Los Angeles county of Los Angeles, State
 of California, and in the CoCoNINo SUN. a
 weekly newspaper published in the town of Flagstaff, county of Coconino. Territory Of | Arizona, once Il week for four consecutive | weeks previous to the date of said meeting, I and that the following Is a copy of the notice so published in said newspapers for said period of time.
 STOCKHOLDERS MEETING. Notice is hereby given that tho annual | meeting of the stockholders of tho Kern river & Los Angeles Electric Power Company will be held at the Bank Hotel, in the town
 of Flagstaff. Coconino county. Arizona, on | Tuesday, the Sd day of March, l898, at 2
 o'clock P. M., for tho purpose of electing a Board of Directors for the ensuing year and
 for the purpose Of amending the articles of incorporation and bylaws and for the trans ] action Of such other business as may properly come before the meeting.
 The stock transfer books of the company
 will be closed on Saturday. the 22d day of
 February, 1896, at 5 o'clock ?. Nj. and will
 remain closed until "Wednesday, the 4tn day
 of March, 1S96 at 10 o'clock AM.
 l.. J. c. SPRCANCE, Secretary. By order of the Board of Directors. That at the time and place specified in said
 notice more than two-thrds of the then | issued stock of said corporation was repre- sented. and more than majority of the
 stockholdrs Of said corporation were repre-
 sented, and that a vote being taken upon the question of amending the articles of incor-
 poration of said corporation, the holders of
 moro than two-thirds of the theh issued s,ock and more than ajorlty of the stockholders voted in favor of amending said articles as follows:
 Article III was amended to read: "The principal places of transacting business of the corporation shall be in the town of Flag staff, county of Coconino, Territory of Ari- zona. and in the city of Los Angeles county of Los Angeles, State of California"
 Article VII of the articles of incorporation was amended to read as followgS "The affairs Of the Corporation are to be conducted by a board Of seven directors" instead of "The anairs of tho incorporation are to bc con. ducted by a board of eleven directors"
 Article XII of the articles of incorporation was amended to read as follows: "These articles of incorporation may be amended at any annual meeting of the stockholders, or at any special meeting of the stockholders called for that purpose by two-thirds vote of all the stock then issued voting in favor of such amendment"
 In witness whereof have hercunto set my hand this Iath day Of March, 1s9s.
 tsigned] HENRY s. MCKEE