Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1906-09-15

The articles of incorporation OF the DeSert
Power & Water Company are hereby amendeu
b; substituting for Article V OF said articles
of Incorporation, as the same now Stahus' inc
following:
"ARTICLE ""
1.-The authorized amount of capital stock of
thus corporation shall be Que Million (sl'oOO,-
OOO) Dollars divided into SIX thousand (oOOOl
shares of common stock OF the par value OF
800 per share. aud four thousand t4,OOOl shareS
OF preferred stock of the par value OF slOO per
share. The rights of holders OF preferred
S Ock and the the rights of holders OF common
stock, and the relative rights OF the holders
of each class thereof and all other matters
concerning such stock, snail be set forth ana
deIermiued by the b. laws of the Corporation.
such parts of said bylaws as relate 10 the
rights OF preferred stockholders snail not
thereafter be altered amended or resclhoe9
without the consent OF all OF SAID preferred
stockholders. The Board Of Directors may
cause said capital stock, or any part thereof
TO be subscribed or pa for in 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 time, or from time 10
time, and whenever so issued, II shall De iully
paid and non aSsessable. and, IN the absence
OF fraud in the transaction. the Judgment OF the
Board of Directors to the value of the property
transferred or exchanged. or the services rem
dered. shall be conclusive"
~ F.. E. MONTEvERDE, JR,
President of Desert Power & Water Co.
STATE OF CALIFORNIA. ISc
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 ride, Jr..
known to me TO be the person who subscribed
To the foregoing instrument and to be the Pres
ident of the Desert Power Water Company,
q corporation. and acknowledged to me that he
.vecuted the same as President of the Desert
p wer & Water Company. a corporation, and
ar the purposes and considerations therein ex-
pressed.
Dated August 2s, 1906.
Seal MAUD ROBERTSON.
Notary Public in and for said County and State.
STATE OF CALIFORNIA, tlSS
County of Los Angeles.
l. 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
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 q full. true and correct copy
of the sa@Re passed and adopted by said
stockholders as taken from and compared with
the original resolution adopting the same as
recorded in the minute book Of the corporation
Witness my hand and the seal of said col
pOratiOn this % day of August. 1906
Seal CARL F. SCHADER.
secretary OF the Desert Power & Water Co.
Recorded at request Of Seward A. SimOnS,
Septemb A 5th, A d. 1906. at 20 minutes past .
9'clOckp -. in Book ;. pages 1918 II of lncUr.
THoS. McNEELY.
County Recorder.
First insertion Sept. $50 oct