Arizona republican., 1902-07-15

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 vast amount of
stock on the market based upon oil
properties and issued by oil companies,
and inasmuch as the operations 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
name, and associated with the stock of
oil companies, and that these condi-
lions 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:
| from and after this date, the name of
| this Company be as follows: THE
HOT SPRINGS DEVELOPMENT
| COMPANY, and that all business
| hereafter transacted by this Company
| 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
tlcles are required to be under the laws
of the Territory of Arizona.
State of Arkansas,
County of Garland.
l, Chas. n. Rix and Harry r
| Vaughan, President and Secretary OF
the Hot Springs Fuel & Oil Company
| do hereby certify that the above anC
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 stakeholder:
| of said Company held at the City O.
Hot Springs, Arkansas, on the 5th day
Of June, A. D. 1902. and that said reso.
luton was adopted and passed by tn.
affirmative 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 incorporate,
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 Ho
Springs Fuel & Oil Company, hav
signed and acknowledged and atteste,
this certificate and have signed tn
name of said Company and affixed tn
corporate seal thereof, and all bein
done at Hot Springs, Arkansas, on thi
9Th day of June, A. D. 1902.
HOT SPRINGS FUEL &, OIL co.
(SeaL)
BY CHAS. n. RIX, Presiden
Attest: HARRY r. VAUGHAN
Secretary.
State of Arkansas,
County of Garland.
Before me, Notary Public in an
for the County of Garland and Sta,
CT Arkansas. on this day PERSONAL
appeared Chas. n. Rix as President
the Hot Springs Fuel & Oil Ccmpan
and Harry R. Vaughan as Secretary ,
said Company, known to me to be tt
persons whose names are subscribed
the foregoing instrument and a,
| knowledged to me that they had in tt
capacity as aforesaid, severally signe
and executed the same for the pu
pose and consideration therein e,
, pressed, and as and for the act an
deed of the said Hot Springs Fuel
Oil Company.
Given under my hand and seal
office this 9th day of June, A. D. 100
My commission expires Oct. lot
, 1903.
(SealO FRED N. RIX.
Notary Publ
State of Arkansas,
County of Garland.
l, Geo. H. Lower, Clerk of the Gil
cult Court in and Tor. the County
Garland, and State of Arkansas, c
hereby certify, that Fred n. RiX is
duly and legally appointed Notar
Public and fully empowered under tt
laws of the State of Arkansas to TAX
proofs of Acknowledgements to deed
n afiidavits, certificates and all othe
n legal papers requiring affidavits {
proofs of Acknowledgements, and thu
,. his commission as such Notary Publ
does not expire until the 10 day {
= Oct, 1908.
. Witness my hand and seal as sue
Clerk this day of June. 4. D. 1902.
(SeaD GEO. H. LOWER,
C1erl
BY ED PARHAM, D. C.
/ First Publication July A.