Holbrook argus., 1903-05-30
CERTIFICATE OF AMEND
 MENT TO THE ARTICLES OF INCORPORA-
 TON OF THE
 ARIZONA COOPERATIVE MERCANTILE INSTITUTION.


 tuition by majority vote of said stockhold- CTS, at a legally called special meeting of said stockholders and called for the purpose of said company, held in the town of HolbrooE. day of April, 1908 voted to and ordered that sne s9 nrsiSles of incorporation of said company Territory of Arizona on tho 27th day of Octo- ber % 1888 be amended as follows, to wit:
 That article End of said articles of in- of said paragraph entirely and inserting in praph as amended and changed will read as 2nd. The said corporation proposes to con. duct the business of wholesale and retail dealers in merchandise, goods and wares of nr H kands amd ana dealing n hold and milling, plants and machinery of an kinds, and dealing in. owning and holding tne products Of manufacturies and mills Of all kinds of live stock; also acting as commis- sion merchants, agents and brokers for in- dlviduais, firms and other corporations; receiving notes and mortgages, and in geper- al to do all things necessary for the proper conduct of the business of this corporation with the laws of the United States tSe and the Territory of Arizona VI
 That article srd of said, articles of incor- po!rIation ps!I De amended by striking out all of
 
 the following so. that the said article as amended shall read as follows, to-wit: srd. The capital stock of this corporation Dollars, divided into One Hundred Thousand lOo,0OO) shares, of the par value of One CD Dollar per share. all of which snail be fully
 That Article 9th of said Tar articles % of incor. poration be amended by striking out all of said article and inserting in lieu therof the following. 9 9 s9 that the said article as amend
 bth. The affairs of this corporation shall be conducted by board ofdirectors con s,sting of Nine Ss, stockholders of the corpor- meeting to be held at o'clock D. m. on the fourth Tuesday in January, 1904, and annu- ally thereafter on the same day and hour. its own members a president, vice-presi- l dent, n secretary and treasurer. and which said board of directors and the officers so elected shall hold their offices for the term of one year or until their successors are elected and qualified.
 The board of directors shall appoint SUD- | erintendent, and such other officers and em- | plo. ees bs may be necessary for. the proper conduct of the business, and such appointees ! shall not be required to be stockholders of 1 the corporation.
 prescribing the duties of the officers of the corporation, and make and adopt rules and regulations for the government and man. g;t th. 0I ane c0Tporation not inconsistent States and the laws of the Territory of Arix. ona. and these articles of incorporation.
 The following stockholders shall consti- tute the officers and directors of the corpor- | atiOn until the regular election to be held in January, 1904, namely:
 Jesse N ,,s smith, president, J. W. Freeman. treasurer. J. H: Frisby, J. A. Free man, Jos. ". Smith, N. Miller. J. T. Lesueur and Jos. B. Patterson:
 That article 9th of said articles of incor- I DOrat1Ou ndad gtrf kinu aII <,< said article and inserting in lieu thereof, the following, so 5 that Il said paragraph or article to-wit:
 9th. The highest amount of indebtedness or liability. direct or contingent which this corP3Gration t. shall nal at any time subject itself
 In Witness Whereof. we, the president and secretary respectively of said poration have herennto set our hands and seals and 'h'; JESSE Rssa ds. snfFRH sf n4fRF D. % s.. [s'"'l JOHN R. HJhETi JR1sfid'"'' se.,1 TERRITORY OF ARIZONA, ss
 COUNTY OF NAVAJO. Ss'
 lie in and for the County of Navajo, territory Jesse N smith and J. R. Huiet known npte"n to me to be the dersons whose names are subscrib- and secretary: respectively, of the corpora tion described in said instrument and as such officers acknowledged to me that they ex- ecuted the same as the act and deed of the | Arizona Cooperative Mercantile Institution for the purpose and consideration therein | expressed.
 Given under my hand and seal of office this i7th day of April, 1903.
 My commission expires January 9th, I9O.. [Seal] A. McALLISTER, Notary Public. TERRITORY OF ARIzONA,l l COUNTY cF NAVAJO. '''
 l, A. McAllster, County Recorder in and for the County and Territory aforesaid, do hereby. certify that have compared the foregoing copy with the original Certificate of Amendment to the Articles of IncorpOra- tion of the Arizona Co-opertive Mercantile Institution filed and recorded in my office on the 17th day of April 1909, in book No one of Articles of Incorporation at pape 8s, ct se- quentes, and that the same is fufl, true and correct copy of such original and the whole l thereof. "' ~ : III
 Witness my hand and seal of office, this l7th 1 day of April 1903. [Seall A. F. McALLISTER, County Recorder.