Mohave County miner., 1906-10-06
AMENDMENT OF ARTICLES OF INCORPORATION OF THE DESERT POWER & WATER CO.,, A Corporation.

The articles of incorporation of the Desert Power Water Com pany are hereby amended by substituting for Article of said articles of Incorporation, us the same now stands, the following:
 ARTICLE ""
 1.-The authorized amount of capital stock of this corporation shall be One Million (Sl ,O0O.- UO0) Dollars, diviued into six thousand (6OOO) shares of common stock Ot the par value of S0O per share. and four thousand t4,OOO) shai es of preferred stock of the par value of SiO0 per share. The rights of holders of preferred s Ock, and the the rights of holders of common stock, aud the relative rights of the holders of each class thereof and all other matters concerning such stock. snail pc set forth and determined by the b. laws of the Corporation. such parts of said bylaws as relate to the r,ghtS of preferred stockholders shall not thereafter be altered, amended or resc nded without the cousent of all of said preferred stockholders. The Board of Directors may cause said capital stock or any part thereof. to be subscribed or pa d for ia cash. in the pur chase or exchange or transfer Of real or per Sonal property, or for services rendered. and issue. or cause to be issued. any part or all of the capital stock, at any tune, or from time 10 time, and whenever so issued, it shall be fully paid and nou- asseSsable and Tn the absence of fraud in the transaction. the judgment of the Board of Directors as to the value of the property transferred, or exchanged. or the services ren- dered. shall be conclusive"
 F. E. MONTENEGRO, JR.
 President of Desert Power & Water Co.
 
 County of Los Angeles. ''
 Before me- Maud Robertson, Q Notary Public in and for said County and State, on this day personally appeared F. E. MOntevt rde. dr. known to me to be the person who subscribed to the foregoing instrument. and to be the Pres dent of the Desert Power & Water Company & corporation, and acknowledged to me that he executed the same aS President of the Desert Power & ater Company, a corporation, and for the purpo~es and considerations therein ex- pressed. Dated August 2s, 1906.
 [Seal] MAUD ROBERTSON. Notary Public in and for said County and State STATE OF CALIFORNIA, !SS
 County of Los Angeles. ""'
 I. Carl F. Schader, Secretary of the Desert Power & Water Company. corporation duly organized and existing under and by virtue of the laws of the Territory of Arizona, hereby certify and attest that the foregoing amend ment of the articles of incorporation of said corporation was by the unanimous vote of the stockholders of said corporation duly and reg ularly adopted and passed on the 18th day of August 1906. aud that said amendment as above set forth is a full. true and correct copy of the same passed and adopted by said stockholders as taken from and compared with the original resolution adopting the same as recorded iu the minute book of the corporation.
 Witness my hand and the seal of said COT poration this 18th day of August. 1906 Seall CARL F. SCHADER.
 secretary of the Desert Power & Water Co. Recorded at request of Seward A. Simons. o'clock p. m, in Book 3, pages 1918 l4 of Incor- poration Records of Mohave County, Arizona Territory.
 County Recorder. First insertion Sept. l5-2O oct