The Coconino weekly sun., 1896-03-26
AMENDED ARTICLES OF IN.
CORPORATION
Kern River & Los Angeles Electric
Power Company.
OF THE

l. the undersigned, Henry S. Mckee, Secre-
| tary of the annual meeting of the stockhold-
crs Of the Kern River Los Angeles Eiec-
| trio Power Company, held at the Office OF the
| said corporation, In the town Of Flagstaff,
County of Coconino, Territory OF Arizona, on
the Sd day OF March, 1896, do hereby certify
that the notice of said stockholders meeting,
stating the time. place and object of saiG
meeting, had been published in the "Evenine
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 week for four consecutive
| weeks previous to the date of said meeting,
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 the annual
meeting of the stockholders Of the 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, 1896, at 2
o'clock p. NJ, for the 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 I'D day of
February, 1896, at 5 o'clock p. NJ. and will
remain closed until Wednesday, the Attn day
Of March, 1895, at 10 o'clock AN.
l.. j. c. SPRuANCE, Secretary.
By order of the Board Of Directors
That at the time and place specified in said
notice more than two-thirds of the then
issued stock of said corporation was repre-
sented. and more than a majority Of the
stockholders Of said corporation were repre-
sented, and that vote being taken upon the
question Of amending the articles of incor-
poration of said corporation, the holders of
more than two-thirds OF the theh issued stock
and more than ajority 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
tho corporation shall be In the town OF Flag
staff, county OF Coconino, Territory of Ar
iona. 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
affairs OF the Incorporation. are to be con-
Quoted by 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
CT such amendment
In witness whereof / have hereunto set my
hand this 18th day Of March, 1896.
ISlgnedl HENRY s. MCKEE,
Recordedat request of H. j. G. Spruance.
March 10, 1896. at 0 o'clock A. NJ. in Book of
Articles of Incorporation, Records of Coco
nino County.
lsEAL] 9. A. BUSH,
County Recorder