Arizona silver belt., 1906-04-26
RESOLUTION TO AMEND.
The Articles of Incorporation of the
 Pinal Mountain Water Company


 At meeting of the stockholders of The Pinal Mountain Water Company, held on the End day of April, A. D. 1906, at which stockholders were pres ent in person, representing all of the capital stock of said corporation, it was,
 Resolved, Under the amended pro- visions of Article 770, Section 10, Re- visited Statutes of the Territory of Arizona, that Article III and Article V, respectively, of the Articles of In- corporation of The Pinal MountainWat- CT Company, be and the same are here by amended to read as follows:
 ''The authorized capital stock of this corporation is and shall be the sum of One Hundred Thousand Dollars (S100, 900. 0O), divided into ten thousand shares 100000, of the par value of Ter Dollars each ($l00O), and each share of stock when issued shall first be fully paid for in cash or property or services of cash equivalent, in the discretion of the board of directors, and such shares of stock when so issued, shal shall thereafter be non-assessable.
 The affairs of this corporations shall be conducted by board of directors, to consist of not less than three nor more than fifteen members, to be elected by and from the stockho 'dersd and the number of directors decides upon and elected by the stockholder- at their annual meeting, shall consti. ute the number of the board for the ensuing year.
 The annual meeting of the stock; holders for the election of directors, and for the transaction of such other business as may come before them, shall be held on the First Monday in May of each and every year.
 The officers of this corporation shall consist of president, vice-president, secretary and treasury, to be elected by the board of directors.
 The board of directors shall have full power to fill vacancies in their number, and may elect such officers and appoint committees from their own number to aid in the management of the affairs and the conduct of the business of this corporation, as they may see proper, and to vest in such officers and committees, or either, such power and authority as they may deem expedient. |"
 The above resolution was adopted by a vote representing all of the capital stock of the said corporation.
 l hereby certify that the above and foregoing is true and correct report of the vote and of the resolution adop- ted at meeting of the stockholders of The Pinal Mountain Water Company, held on the End day of April, A. D. 1906, in Globe, Gila county, Arizona.
 J N. PORTER, Correct. Attest: Vice-President. s. F. SULLENBERGER,
 Secretary. TERRITORY OF ARIZONA,
 County of Gila.
 Before me, Geo. R. Hill, Notary Public in and for Gila county. Territory of Arizona, on this day personally ap- peared J. N. Porter, known to me to be the person whose name is subscribed to the foregoing instrument as vice president of the corporation described in the foregoing instrument, and ac- knowledged to me that he executed the same for said corporation, for the pur- pose and consideration therein ex- pressed.
 Given under my hand and seal of office this 9th day of April, A. D. 1906. [Seal] GEO. R. HILL,
 Notary Public. My commission expires January 2l, 1910.
 Eirct r,,hl;oat;op Anvil oe 1ane