Arizona republican., 1906-03-04
VULTURE DEVELOPMENT co.
Amendment to Articles of lncorpora-
 tion

ton.
 Pursuant to recommendation or stockholders at the Vulture Develop ment company. at meeting assembled at 2 Broad street, in the city of New York. state of New York. on the 16tE day of January. 1906. ratified and con firmed by action at meeting of the stockholders of the Vulture Develop ment company held at Phoenix. Ariz , on the 27th day of February, 1906. we. the undersigned. president. secretary land treasurer of the Nulture Develop mcnt company. pursuant to iEstruc- tions to US given and authority in us vested by the stockholders of tine VuI- Iture Development company. do make. sign and acknowledge this certificate and cause the same to he recorded, u wit:
 The articles of incorporation of the Nulture Development company hereto fore executed and recorded under date of 9th day of January. 1904. providing in paragraph numbered fifth" thereof that the affairs of the corporation i shall be conducted by a board of sev en directors. are hereby amended a. follows.
 Paragraph numbered fifth" of the aforesaid articles of incorporation is hereby expungcd and in place thereof ! is inserted
 ! Fifth: The affairs of this corpora ! ton shall be conducted by a board Of lnine directors al of whom are to b. Stockholders and who shall be elect ed at the annual meeting of the com Ipany.
 The board of directors shall have power to create an executive commit i tee from it's own number. which com lmittee when created shall have power | to conduct the business of the com pany when the board Of directors shall ] not be in session.
 | Tn witness whereof. we have here luntO caused the name of the corpora ton to be signed by it's president and i he corporation seal to be affixed by tits secretary, pursuant to authority 1 for same. and have respectively here unto subscribed our names and affix- led our seals this 23rd day of Febru- l ary, 1906.
 | VULTURE DEVELOPMENT co. | (SeaD GEO. E. SANDERS.
 President. CseaD GEO. E. SANDERS. President. CseaD JOHN J. CORR. Secretary. (SeaD SAMUEL J. MATTOON, Treasurer. State of New York
 | County of New York. ss On this 23rd day of February 1906, before me personally came George F. l Sanders to me known to be the presi- ldent of the VUlture Development com pany, and John J. Corr, to me known | to be the secretary of the Vultur Development company and each for himself being duly sworn did depose and say that the said George l.. Sand CTS is the president and the said John 1 J. Corr is the secretary of the Vulture i Development company. That he knew | the seal affixed thereto as the seal of the said corporation; that the said l president subscribed the name of the lcOrpOration to the said instrument by order of the board of directors and that the seal was affixed thereto by like order.
 (SeaD ROBERT G. JEFFERY, Notary Public, New York County State of New York,
 County of New York ss
 On this 23rd day of February, 1906, before me personally came George E. Sanders, John J. Corr and Samuel J. Mattoon, to me known and known to me to be the persons who executed the foregoing instrument and to me duly acknowledged that they executed iEe same for the uses and purposes therein sat forth
 CSeaD ROBERT G. JEFFERY,
 Notary Public. [ New York County.