Arizona republican., 1903-04-06

], 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 said 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- scented 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 shall be two million dollars (s2, .00O), 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.0OOOO0) shares of the capital stock of said corporation shall be preferred stock. and be paid divi- dends at ratio greater than that paid 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 e debts of the corporation.
 1 J. A. McAnulty's subscription reads ! one million. seven hundred and thirty : thousand shares of stock as originally / i intended and agreed upon. | The executive officers of this corpor- ation shall consist of President, First Vice President, Second Vice e-Presiden-, Secretary, Treasurer and Director Gen 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 1 than two hundred stockholders, shall be appointed and the tenure of this , office shall be perpetual
 1 Three members of the Board O. Managing Directors shall constitute a quorum for the transaction of the busl- ness that may come before them. J. ARMSTRONG McANULTY,
 President. JOHN O. STURDY, Secretary
 This is to certify that the above is . true and correct copy of the resolution amending the articles of agreement ot the Crystal Palace Tower Company held in the city of St. Louis on the 9ti day of October, 1902.
 J. ARMSTRONG McANULTY, (Corporate SeaD President. JOHN 0. 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 tha the same is true. My term expire Sept. 2nd. 1902
 MARGARET FRANKLIN. ' Notary SeaD Notary Public.
 Territory of Arizona,
 County of Maricopa. ss l, E. F. MsFall. County Recorder i
 and for the county and territory afore
 said, hereby certify that l have com pared the foregoing copy with tn ' original amendment to the articles c 9 incorporation of the Crystal Palac s Tower Company. filed and recorded i 7 my office on the 20th day of Decembe, = 1902, in Book No. 13 of Incorporate a at page....., and that the same is a flu | true and correct copy of sucn origin = and of the whole thereof. < Witness my hand and seal of offic | this goth day of December, 1902. : (SeaD B. F. McFALL, Q County Recorder y By A. s. ARTHUR, Deputy. - Filed and recorded in the office of tI s' Secretary of the Territory of AriZon e this goth day of December, A. D. 19O
 at ?. III.
 q ISAAC T. STODDARD,
 Secretary of Arizona.