Arizona republican., 1902-07-14
WHEREAS, The majority of the

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
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
it's 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
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
ticles are required to be under the laws
of the Territory of ARIZONA.
State of Arkansas,
County of Garland
l. d
Vaughan, President and Secretary of
the Hot Springs Fuel & Oil Company,
do hereby certify that the above and
foregoing is a 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
affirmative vote of 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 p.
Vaughan as Secretary, of the Hot
| Springs Fuel & Oil Company have
| signed and acknowledged and attested
this certificate and have signed the
name If 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 an6
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 O.
said Company, known to me to be the
persons whose names are subscribed t.
the foregoing instrument and &C
| knowledged to me that they had in the
capacity as aforesaid, severally signed
and executed the same for the pur.
pose and consideration therein ex
| pressed. and as and for the act ant
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
i (Seal) FRED N. RIX,
i Notary Public
! State of Arkansas,
! County of Garland.
| l, Geo. H. Lower, Clerk of the Cir.
cult Court in and for the County OF
i Garland, and State of Arkansas, dc
| hereby certify, that Fred N. Rig is q
duly and legally appointed Notary
Public and fully empowered under the
7 laws of the State of Arkansas to take
proofs of Acknowledgements to deeds
affidavits, certificates and all other
legal papers requiring affidavits OF
proofs of acknowledgements. and that
his commission as such Notary Public
does not expire until the 10 day OF
Oct, 1903.
Witness my hand and seal as such
Clerk this day of June, A. D. 1902.
(SealD GEO. H: LOWER,
Clerk
By ED PARHAM, D. C.
First Publication. July IA.