The Arizona sentinel., 1904-10-12
Amendments to Articles of lnC0r-
p0ratiOn of "The Mexican
Colorado NayigatiGH Co."
q corporation organized under the laws
OF Arizona)

BE it Remembered that at meeting of the
stockholders of the Mexican Colorado Nayiga-
ton Company, a corporation, regularly called,
convened and held at the office of said corpora
ton, in Yuma. Yuma County, Arizona, on
Thursday the Both day of June. A. d. 1904,
all of the issued capital stock of said corpora
ton was represented at said meeting: that on
motion, duly and regularly carried by an affirm
alive vote OF al OF said issued stock il 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-
ton. to-wit
Be it Resolved. and it is hereby resolved.
that paragraph " of articles of Incorporation
of this corporation be amended 50 as to read as
follows:
PARAGRAPH ".
The amount of the capital stock Of this corpo-
rqtion shall be two hundred fifty thousand (s25O-
uO0.O0) dollars, divided into twenty five hundred
(a5OO) shares of the par value of one hundred
dollars each, and the time and conditions upon
which It is to be paid follows:
The whole par value thereof shall be paid
Immediately upon making the subscription
therefor and the same shall also be deemed full
ly paid up when issued. as provided, in s'ubdivi-
sion II hereof. in purchasing or acquiring any of
the aforesaid property; and the said stock shall
be issued as fully paid and shall be non-asses
sable thereafter; and 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.
The highest amount of Indebtedness or liabil
ity direct or contingent, to which this corpora
ton is at any time to be subjected or to subject
itself, is the sum of one hundred fifty thousand,
(Sl5OOOO.GO) dollars,
And. be it further resolved, that the above
and foregoing amendments be signed and ac
knowledged 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-
Jion are required to be, and do such other acts
and things as now are. OF may be 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 Northumberland Navigation
company, a corporation, do hereby certify and
declare that the above and foregoing contains
true, full and correct copy of the resolution
above 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
poratio6, copied in vol, l of minutes at page 40
thereof.
w. $. TwOGOOD,
,,. CO, President of the Mexican
lOoi Poi"V0 00"1I Colorado Navigation Co.
Attest: A. X. Coonradt,
pro TEN Of said
stockholders meeting.
And also attest: J. B. Irvine, Jr,
of the Mexican Colorado
Navigation Co., corporation.
State of California. GO
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..
and he, as such officer, acllnow
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 acknow- |
lodged 10 me that he executed the same for the |
purpose and consideration therein expressed.
In Witness Whereof, have heFeunto set my
hand and affixed my official seal, at my Office in
said county and state, this 9Th day of July, 1906
certify that my commission as such notary ex-
oires on the oath day of June, 1903.
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 A. NJ, July II, 1894.
C. P. Cronin,
County Recorder.
Territory of Arizona 60
County of Yuma
L, c. p. Cronin County Recorder in and for
he County of Yuma, Territory of Arizona, do
hereby certify that the foregoing is a true, full
md correct copy of amendments to articles of in
of the Mexican-C colorado Navigation
20, as filed for record in my Office on the 18th
lay of July, a. D. 1904, and as appears of record
n Book / of Articles OF Incorporation, page
- ct seq, records of Yuma county aforesaid.
In witness whereof l have hereunto set my
land and affixed my seal of Office this 18th day
If July, A. ID. 1904.
C. P. Cronin,
ISeall County Recorder Yuma County,
Arizona Territory.
Aug. 10-t6