Arizona republican., 1902-07-16

WHEREAS, The majority Of the
stockholders of the Hot Springs Fuel
and Oil Company have assembled at
Hot Springs, Arkansas, on this the 5th
day of June, a. D. 1902, for the purpose
of amending the Articles of Incorpora-
ton, and,
Whereas, There is a vast amount of
stock on the market based upon oil
properties and issued by oil companies.
and inasmuch as the opera tons of
this Company and it's properties are
not based alone on oil properties, and
Whereas, The stock Of this Company
is classed and judged by it's present
oil companies, and that these condi-
tionS affect the material interests of
this corporation, and that it will be to
the interest of this Company to change
its name and adopt the following
name:
THEREFORE, Be 1t Resolved, That
from and after this date, the name of
this Company be as follows: THE
HOT SPRINGS DEVELOPMENT
/ COMPANY, and that all business
| shall be in the name as last mentioned.
RESOLVED, That the above be ac-
cepted and made an amendment to the
Articles of Incorporation of this Com
pany, and that the President and Sec
rotary sign and acknowledge said
amendment and have the same record
ed and published as the original Ar
ticles are required to be under the laws
of the Territory of Arizona.
State of Arkansas,
County Of Garland
| 1, Chas. N. RiX and Harry r,
Vaughan, President and Secretary of
the Hot Springs Fuel. & Oil Company
do hereby certify that the above and
foregoing is true and correct copy OF
the resolution passed by the stockhold-
ers OF the Hot Springs Fuel & Oil Com
pany at meeting of the stockholders
( OF said Company held at the City OF
hot Springs, Arkansas. on the 5th day
OF June, A. D. 1902, and that said reso-
luton was adopted and passed by the
! afhrmatlve vote of a majority of the
stockholders of said Company.
| And that the said resolution contains
| true and correct copy of the amend
ment to the Articles of Incorporation
as passed and adopted at said stock
| holders meeting.
| IN TESTIMONY WHEREOF, We,
| c. N. RiX, as President and H r
Vaughan as Secretary. of the Hot
| Springs Fuel & Oil Company. have
signed and acknowledged and attested
| this certificate and have signed the
name of said Company and affixed the
corporate seal thereof. and all being
done at Hot Springs, Arkansas, on this
9Th day of June, A. d. 1902.
| HOT SPRINGS FUEL & OIL co.
| (Seal)
! BY CHAS. N. RIX. President
Attest: HARRY r. VAUGHAN,
| Secretary.
| State of Arkansas.
| County of Garland.
| Before me, a Notary Public in and
| for the County of Garland and State
| of Arkansas, on this day personally
| appeared Chas. N. RiX as President of
| the Hot Springs Fuel & Oil Company
and Harry r. Vaughan as Secretary of
| said Company, known to me to be the
persons whose names are subscribed to
| the foregoing instrument and ac-
| knowledsed to me that they had in the
| capacity as aforesaid, severally signed
and executed the same for the pur-
pose ard consideration therein ex-
| pieSSeu, anu dS anu LOT the act and
deed of the said Hot Springs Fuel &
Oil Company.
Given under my hand and seal of
| office this 9th day of June, A. D. 1902
My commission expires Oct. 10th
1903
| (Seal) FRED n. RIX,
| Notary Public
| State of Arkansas,
| County of Garland,
| l. Geo. II. Lower. Clerk of the Cir
| cult Court in and for the County OF
| Garland and State of Arkansas. dc
| hereby certify. that Fred u. RI IS d
duly and legally appointed Notary