Arizona republican., 1903-04-04

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 meet ing of the stockholders of said corpora- tion regularly held in accordance with the requirements of the laws of said Territory of Arizona, at the office oe said corporation. in the city of St. Louis, Mo-. on the 9th day of October, | 1902, at which meeting a ajority 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 (s2.000 000). which is full paid (by transfer of propertiesl, 1 is assessable and which shall be divided into two million shares of the i par value of one dollar each.
 One million Q.OOO.O .O0O) shares of the cap pital stock of said corpora tion shall 1 be preferred stock. and be paid divi- dends a q ratio greater than that paid on the common stock until after the completion of the Crystal Palace Tower CT 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. l 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 a President First l Vice President. Second Vice-Presiden., Secretary, Treasurer and Director Geil- eral.
 l The management of this corporation shall be vested in q Board of Mana ginS 1 Directors, consisting Of not less thar five or more than fifteen stockholders. who shall be elected to serve one year ] and until their successors are elected 1 The Board of Advisory Directors. 1 consisting of not less than fifty or more than two hundred stockholders, shall 1 be appointed and the tenure of this office shall be perpetual.
 Three members of the Board O: Managing Directors shall constitute a quorum for the transaction of the busl- ness that may come before them. 1 J. ARMSTRONG McANULTY. President.
 JOHN O. STURDY, Secretary. l This is to certify that the above is Q true and correct copy of the resolution amending the articles of agreement 0: the Crystal Palace Tower Company held in the city of St. Louis on the 9th | day of October. 1902.
 J. ARMSTRONG McANULTY, Corporate Sean President. JOHN O. STURDY, Secretary.
 State of Missouri.
 City of St. Louis, ss-
 ! J. Armstrong McAnulty. Presiden-
 and John O. Sturdy. Secretary, person
 ally appeared before me and acknowl- edged the above to De 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. MsFaH County Recorder ir and fer 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 PaIact Tower Company. filed and recorded il
 my office on the 2Oth day of December 1902 in Book No. 13 of Interpretations at page....., and that the same Is a fui
 true and correct copy of sucn oriGina and of the whole thereof. Witness my hand and seal of office this 2Oth day of December, 1902. (SeaD B. F. McFALL. County Recorder. ' By A s. ARTH UR. Deputy.
 Filed and recorded in the office of tn E Secretary of the Territory of AriZona this 20th day of December, A. D. 190.
 at D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. = I First r1Irbl liro m