Mohave County miner., 1906-10-13
AMENDMENT OF ARTICLES OF NCORPORATION 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 V of said articles of incorporation, as the same now stands, the following:
 ARTICLE v."
 .The authorized amount of capital stock of this corporation shall be One Million ($l ,O00.- OOO) Dollars. divided into SIX thousand (6,O0O) shares of common stock Of the par value Of Sl0O per share. and four thousand (4,OOO) shares | of preferred stock of the par value of Sl0D 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 aud all other matters | concerning such stock, Sdall be set forth aud determined by the br r-laws of the Corporation. such parts of said bylaws as relate to the rights of preferred stockholders shall not l thereafter be altered mended or resc'nded 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 d for iA cash in the pur. chase or exchange or trauSfer of real or per SOnal property, Of for services rendered. aud 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 aud non aSSeSSable, and, Tn the absence of fraud in the transaction. the judgment of the Board of Directors as to the value of he property transferred, or exchanged or the services ren-
 WY ~ F. E. MONTEvERDE, JR, President of Desert Power & Water Co. STATE OF CALIFORNIA. cc
 County of Los Angeles ""'
 Before me, Maud Robertson, a Notary Public in and for said County and State, on this day personally appeared F. E. Montevt rde Jr.. known to me to be the person who subscribed to the foregoing instrument. and to be the Pres ident of the Desert Power S water Company, corporation, and acknowledged to me that he executed the same as President of the Desert Power x Water Company corporation, and for the purposes and considerations therein eX- pressed.
 Dated August 2s, 1906.
 lSeal MAUD ROBERTSON. Notary Public in and for said County and State STATE OF CALIFORNIA, lee
 County of Los Angeles. "
 I. Carl F. Schader, Secretary of the Desert Power & Water Company. Q 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 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 full. true and correct copy of the same as passed and adopted by said stockholders, as taken from and compared with recorded iu the minute book of the corporation.
 Witness my hand and the seal of said poraton this 18th day of August, 1906
 [Seal CARL F. SCHADER.
 Secretary of the Desert Power x Water Co.
 Recorded at request of Seward A. SimOns, September 5th. A. D. 1906. at 20 minutes past o'clock p. m., in Book 3. pages 12-l3 IA of lncOr- poratiOn Records of Mohave County, AriZoua
 THOS. MCNEELY,
 County Recorder.
 First insertion Sept. 15-20 oct