Arizona republican., 1903-04-05

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 tion regularly held in accordance with the requirements of the laws of saii Territory of Arizona, at the office oc said corporation, in the city of St. Louis, Mo. on the 9th day of October. i 1902, at which meeting a ma ajority 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 ularly adopted and passed. to wit: The amount of the total authorized capital stock of this corporation shah be two million dollars (S2, 900 O00). which is full paid (by transfer of properties), is non-assessable and which shall be divided into two million shares of the par value of one dollar each. One million Q.00O,00O shares of the capital stock of said corporation shall ! be preferred stock, and be paid divi-
 
 on the common stock until after the or until the entire issue of capital stock is disposed of.
 l The private property of the directors and stockholders of this corporation shall be exempt from the corpora a debts of the corporation. | J. A. McAnulty's subscription reads one million. seven hundred and thirty 1 thousand shares of stock as originally ; l intended and agreed upon. ! The executive officers of this corpor- ation shall consist of President First l Vice President, Second Vice-Presiden,. 1 Secretary, Treasurer and Director Gen. eral.
 The management of this corpora tion shall be vested in a Board of Managing 1 Directors, consisting of not less than 1 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. shall | be appointed and the tenure of this office shall be perpetual. Three members of the Board ot Managing Directors shall constitute a i quorum for the transaction of the busi- ness that may come before them.
 J. ARMSTRONG McANULTY President. 1 JOHN O. STURDY. Secretary.
 This is to certify that the above is a 1 true and correct copy of the resolution amending the articles of agreement O: the Crystal Palace Tower Company held in the city of St. Louis on the 9tn day of October. 1902.
 J. ARMSTRONG McANULTY, | CCorporate SeaD President. 1 JOHN c. STURDY. Secretary. State of Missouri.
 City of St. Louis. ss.
 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 expire:
 Sept. 2nd. 1902.
 MARGARET FRANKLIN,
 Notary SeaD Notary Public.
 Territory of Arizona.
 County of Maricopa. ss l. B. F. MsFall. County Recorder il and for the county and territory afore
 said. hereby certify that I have com pared the foregoing copy with tn. original amendment to the articles O incorporation of the Crystal Palac. , Tower Company. flied and recorded il
 my office on the 20th day of Decemncr 1902. in Book No. 13 of Interpretations | at page....., and that the same IS fui
 true and correct copy of sucn origina and of the whole thereof. 5 Witness my hand and seal of office this 20th day of December, 1902. (SeaD B. r. McFALL, County Recorder. By 4. s. ARTHUR, Deputy. : Filed and recorded in the office of tn Secretary of the Territory of Arizona this goth day of December, A. D. 190:
 at ? D. m.