Arizona republican., 1903-04-02
First publication April l.

I, J. A. McAnulty, President of the Crystal Palace Tower Company, a cor poration created and organized under the laws of the Territory of Arizona. do hereby certify to the secreary of the Territory of Arizona. that. at a meet ing of the stockholders of said corpora ton regularly held in accordance with the requirements of the laws of sai1 1 Territory of Arizona, at the office Of said corporation. in the city of St Louis, Mo, on the 9th day of October. 1902. at which meeting a majority of the stock of such company being repre- sented by the holders thereof in person or by proxy and voting the following resolutions the same was duly and reg ularIy adopted and passed. to wit:
 The amount of the total authorized capital stock of this corporation shall be two million dollars ($2. .0OO). which is full paid (by transfer of propertiesl, is non-assessable and which shall be divided into two million shares of the par value of one dollar each. One million 100000 shares of the capital stock of said corporation shall be preferred stock. and be paid divi-
 
 on the common stock until after the completion of the Crystal Palace Tower or until the entire issue of capital stock is disposed of.
 The private property of the directors | and stockholders of this corporation shall be exempt from the corpora % debts of inc corporation. J. A. McAnulty's subscription reads one million. seven hundred and thirty thousand shares of stock as originally , intended and agreed upon.
 The executive officers of this corpor- ation shall consist of q President, First ce-President, Second Vice President. Secretary Treasurer and Director Ge..- eral.
 The management of this corporation shall be vested in a Board of Managing Directors. consisting of not less than five or more than fifteen stockholders, who shall be elected to serve one year and until their successors are elected.
 The Board of Advisory Directors. consisting of not less than fifty or more than two hundred stockholders. shah be appointed and the tenure of this office shall be perpetual. Three members of the Board of Mana ging Directors shall constitute a quorum for the transaction of the busi- ness that may come before them. J. ARMSTRONG McANULTY. President. JOHN O. STURDY, Secretary. This is to certify that the above is 2 true and correct copy of the resolution amending the articles of agreement ot l%I, al Do held in the city of St. Louis on the 9th day of October, 1902.
 J ARMSTRONG McANCLTY, i (Corporatc SeaD President. JOHN O. STURDY, Secretary. State of Missouri.
 | City of St. Louis. ss. 1 J. Armstrong McAnulty. PresidenT, and John O. Sturdy. Secretary, person. ally appeared before me and acknowl- edged the above to be their act and that the same is true. My term expires Sept 2nd. 1902
 MARGARET FRANKLIN,
 Notary SeaD Notary Public. Territory of Arizona.
 County of Maricopa. ss. l. B. F. MsFaH. County Recorder. in and for the county and territory afore- said, hereby certify that I have com pared the foregoing copy with the original amendment to the articles of incorporation of the Crystal Palace 1 Tower Company. filed and recorded il my office on the 20th day Of December 1902. in Book No. 13 of Interpretations at pasc. and that the same is q fui true and correct copy of sucn origin1 and of the. whole thereof
 Witness my hand and seal of office this 20th day of December. 1902. l (SeaD B. F. McFALL. County Recorder.
 By A. s. ARTHUR. Deputy.
 Filed and recorded in the office of tn, Secretary of the Territory of Arizona this 20th day of December, A. D. 1902 at D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. fYVsra+ IL ( sN