The Arizona sentinel. [volume] (Arizona City [Yuma], Yuma County, A.T. [Ariz.]) 1872-1911, 1904-10-05
Amendments to Articles of InCOr-
DOrati0n of "The Mexican
Colorado NAVIGATION Co."
"a corporation organized under the laws
OF Arizona.)

Be it Remembered, that at a meeting of the
stockholders of the Mexican Colorado Naviga
! ton Company, corporation, regularly called
convened and held at the oficc of said corpora
tion, in Yuma, Yuma County. Arizona, on
Thursday, the 30th day OF June, A. D. 1904
all of the issued capital stock OF said corpora
ton was represented al said meeting; that on
motion, duly and regularly carried by an affirm
ative vote of all of said issued stock i: re-
solved that paragraphs " and VI OF the
articles of incorporation OF said corporation be
amended and the same were amended. by the
adoption. as aforesaid, of the following resolu-
tion to-wit:
Be it Resolved. and it is hereby resolved.
that paragraph " of articles of incorporation
OF this corporation be amended so as to read as
follows:
PARAGRAPH Nv.
The amount of the capital stool; of this corpO-
rqtion shall be two hundred fifty thousand ($250.
UOO00) dollars, divided into twenty five hundred
(250O) shares Of the par value of one hundred
dollars each. and the time and conditions upon
which it is to be paid are as follows:
The whole par value thereof shall. be paid
Immediately upon making the subscription
therefor, and the same shall also be deemed full
IL paid up when issued. as provided, in subdivi-
sion II hereof, in purchasing or acquiring any OF
the aforesaid property; and tie said stock shall
be ISSUED fully paid up and shall be n0n-asses-
sable thereafter: and no personal Liabilities
shall be attached to the holders of said stock.
And that paragraph VI thereof be amended
SO as to read as follows
PARAGRAPH VI.
ity. direct or contingent, to which this corpora
tion is at any time to be subjected or to subject
itself. is the sum OF one hundred fifty thousand,
(SI5O.0OOGO) dollars,
And. be i; further resolved, that the above
and foregoing amendments be signed and &C
knowledsed by the president and attested by
the secretary of this corporation. and that they
cause such amendments TO be recorded and
published as the original articles of incorpora
ton are required to be. and do such other acts
and things as now arc or may he hereafter re-
quired By law to fully establish and legalize
the above and foregoing amendments.
In Witness Whereof, 1. w. S. Twogood, as
President of the Mexican Colorado Navigation
company, y corporation, do hereby certify and
declare that the above and foregoing contains
a true full and correct, copy OF the resolution
ADORE set FORTH and of the whole thereof, and
that same was adopted at the time and place,
and in the manner above stated, and that the
same is now part of the minutes Of said cor
poration, copied in vol, of minutes at page 10
thereof.
w. s. TwoGoOD
rCornor.to Goal, President of tho Mexican
corporate SealI Colorado Navigation Co.
Attest: A. 4. Coonradt
Secretary pro tenn of said
stockholders meeting.
And also attest: j. Is. Irvine, Jr.,
Secretary of the Mexican Colorado
Navigation Co., corporation.
State OF California.
County OF Los Angeles, "
Before me A. D. Laughlin, notary public, in
and for said county and State above named,
personally appeared w. s. Twogood as presi-
dent of the Mexican Colorado Navigation Co., a
corporation, and he, as such officer, acknow
lodged the execution of the foregoing inStru-
ment as the free act and deed OF such corpora
ton, and by said officer is voluntarily executed
for the purpose and consideration therein eX-
pressed: that said w. s. Twogood, also per-
Sonally appeared, and he is personally known to
me to be the person whose name is subscribed
10 the foregoing instrument. and he acl<now
lodged to me that he executed the same for the
purpose and consideration therein expressed
In Witness Whereof. have hereanso set my
hand and affixed my official seal at my Office in
said county and state this 5th day of Judy 1904 |
certify that my commission such notary ex-
pircs on the oath day of June, 1905
A. D. Laughlin,
Notary Public in and for |
[Notarial Seal the County Of Los Angeles |
State of California
Recorded at request of the Mexican Colorado |
Navigation Co, at 8 A. NJ, July II. 1904.
c. P. Cronin,
County Recorder
Territory OF Arizona, *
County of Yuma,
L. G. p. Cronin. County Recorder in and for |
the County of Yuma, Territory of Arizona, do |
hereby certify that the foregoing is true, full |
and correct copy of amendments to articles of in
of the Mexican Colorado Navigation |
Co. as filed for record in my Office on the 18th |
lay of July A. D. 1904, and as appears of record |
in Book of Articles of Incorporation, page |
ct seq, records of Yuma county aforesaid. |
In witness whereof 1 have hereunto set my |
hand and affixed my seal of office this 18th day |
Of July, A d. 1904
c. z. Cronin,
ISeall County Recorder Yuma County,
Arizona Territory.
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