Arizona silver belt., 1906-05-03
RESOLUTION TO AMEND
The Articles of Incorporation of thu
PinaI Mountain Water Company

At meeting of the stockholders of
The Pinal Mountain Water Company,
held on the End day of April, A. ID.
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 no, 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-
err 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 $780,
900. O0), divided into ten thousand
shares 10000, of the par value of Ten
Dollars each $1,000, 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, shall
shall thereafter be worcestershire.
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 stakeholder
at their annual meeting, shall consti-
/ tute 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 a 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 Il
aid in the management Of the affairs
and the conduct of the business of thi:
corporation, as they may see proper, ant
to vest in such officers and committees
or either, such power end authority al
they may deem expedient. "
The above resolution was adopted by
vote representing all of the capita
stock of the said corporation.
hereby certify that the above ant
foregoing is a true and correct repor
of the vote and of the resolution adop
ted at a meeting of the stockholders o.
The Pinal Mountain Water Company
held on the End day of April, A. d
1906, in Globe, ella county, Arizona.
} j. N. PORTER,
Correct. Attest: Vice-President
S. F. SULLENBERGER,
Secretary.
TERRITORY OF ARIZONA,
County of ella.
Before me, Geo. r. Hill, Notar.
Public in and for ella county, Territor.
of Arizona, on this day personally ap
peared j. N. Porter, known to me t
be the person whose name is subscribe'
to the foregoing instrument as vice
president of the corporation describes
in the foregoing instrument, and &C
knowledged to me that he executed tn
same for said corporation, for the pur
pose and consideration therein ex
! Given under my hand and seal o
office this 9th day of April, A. ID. 1906
GSeall GEO. r. HILL,
Notary Public.
I NV commission expires January q
1910.