Arizona silver belt., 1906-05-03
AMENDMENT To
ARTICLES OF INCORPORATION
The Gila Lumber Company.
Know All Men By These Presents

pany, a corporation organized and
existing under the laws of the Terri
tory OF Arizona, held on the 26th day
OF April, 1906, at the Office of said cor
poration, in the town of Globe,
County of ella, Territory of Arizona,
all the stock of said corporation
beng, represented at said meet
ing by the owners and holders of
all the stock thereof, and all stock of
said corporation having been voted in
favor of the adoption of the resolution
hereinafter set forth, the following
resolution was adopt. d by the unani-
nous vote of all the stock of said cor
poration, to-wit:
Be it Resolved, BY the stockholders
of The ella Lumber Company, a cor
poration organized and existing under
the laws of the Territory of Arizona,
that Article Ill. of the Articles of
Incorporation of said The ella Lumber
Company be amended so as to read as
follows
ARTICLE Ill.
The amount of capital stock of this
corporation shall be Thirty Thousand
$3.50, 000) Dollars, divided into Three
Thousand 5000 Shares of par value
of Ten Dollars EACH
And Be it Further Resolved, That
Article |. of the Articles of Incorpora-
ton of said corporation be amended so
as to read as follows:
ARTICLE |.
The name of this corporation shall be
Franz Whalley Lumber Co.
And Be 1t Further Resolved, That
Article vi. of the Articles of 1ncorpor-
alton of said corporation be amended so
as to read as follows:
ARTICLE vi.
The highest amount of indebtedness
or liability to which this corporation
shall at any one time subject itself
shall not exceed Ten Thousand $50, OO0)
dollars.
VIM. WHALLEY,
President.
Attest
h. II. FRANZ.
Secretary.
TERRITORY OF ARIZONA,
County of ella. o.
|, E. H. Franz, Secretary of the ella
Lumber company, a corporation organ
lied and existing under the laws Of the
territory of Arizona: do hereby certify
that the above is full true and cor
rect transcript of the certificate of
of the Articles of Incor-
poration of The ella Lumber Company
at a meeting of the stock
holders of said corporation held on the
18th day of April, 1906, at the Office of
said corporation in the town of Globe,
county of ella and territory of Arizona,
and of the whole thereof.
In witness whereof, / have hereunto
set my hand and the seal of said cor
poration, this 26th day of April, 1906.
f. H. FRANZ,
Corporate Seal Secretary.
TERRITORY OF ARIZONA, ! Sc
County of ella. o.
On this day, before me, George J.
Notary Public, in and for
the county of ella, territory of Ari-
IONA, personally appeared VIM. Whal-
ley, president of the ella Lumber com
pany, corporation organized under
the laws of the territory of Arizona.
and +. II. Franz, secretary of said
known to me to be the per-
sons whose names are subscribed to the
foregoing certificate, and acknowledged
to me that as such officers they exc
cuted said certificate for the purposes
and considerations therein expressed
and as the free act and deed of such
by each of them voluntar-
lily executed.
In witness whereof, have hereunto
set my hand and seal of office, this
18th day of April, 1906.
GEORGE J. SLOVENIAN.
Notary Public in and for the County of
ella, Territory Of Arizona.
[ Notarial Seal
My commission expires July 20, 1917
Filed and recorded at the request of
VIM. Whalley on the 26th day of April,
A. d. 1906, at O'Clock p. m.
w. d. FISK,
County Recorder.
By RICHARD FLEMING,
Deputy Recorder.
G19ntv of ofz aeEiizoSA' IS.
i, w. ~. FISK, county TecOTueT IN
and for the county of ella, territory of
Arizona, do hereby certify that the
above and foregoing contain and con-
sttute full, true and correct copy of
Amended Articles of Incorporation of
ella Lumber Company, as the same
appears of record in my Office in Book
Corporations, at page 296; that l
have compared the same with the orig
inal record, and that the same is true
and of the whole thereof.
Given under my hand and seal OF