Arizona republican., 1906-03-07
VULTURE DEVELOPMENT co.
Amendment to Articles of Inoorpora

Amendment to Articles of Ineorpora- ton. Pursuant to recommendation of stockholders at the Vulture Develop ment company. al a meeting assembled at 25 Broad street in the city of New York. state of New York. on the 18th ] day of January, 1906, ratified and con- firmed by action at a meeting of the i stockholders of the Vulture Develop ment company held at Phoenix, Ariz |, on the 27th day of February, 1906. we, the undersigned. president secretary and treasurer of the Vulture Develop ment company, pursuant to ipstruc- tiOns to us given and authority in us vested by the stockholders of the VuI- ] ture Development company, do make, 1 sign and acknowledge this certificate and cause the same to be recorded, t0 wit
 ] The articles of incorporation of the 1 Vulture Development company hereto 1 fore executed and recorded under date of 9th day of January, 1904. providing ] in paragraph numbered fifth" thereof that the affairs of the corporation shall be conducted by a board of sew en directors. are hereby amended as follows:
 Paragraph numbered fifth" of the aforesaid articles of incorporation is hereby expunged and in place thereof | is inserted
 l Fifth: The affairs of this corpora ton shall be conducted by a board of nine directors all of whom are to be stockholders and who shall be elect ed at the annual meeting of the com pany.
 The board of directors shall have | 4n tee from its own number. which com mittee when created shall have power 1 to conduct the business of the com pany when the board of directors shall not be in session.
 ] In witness whereof, we have here unto caused the name of the corpora ton to be signed by it's president and 1 he corporation seal to be affixed by its secretary, pursuant to authority l for same, and have respectively here unto subscribed our names and affix- ! ed our seals this 23rd day of Febru- ary. 1906.
 VULTURE DEVELOPMENT co. i (SeaD GEO. E. SANDERS,
 President. (seaD GEO. E. SANDERS,
 President.
 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. Sanders, to me known to be the presi- dent of the Vulture Development com pany and John J. Corr, to me known to be the secretary of the Vulturs Development company and each for himself being duly sworn did depose and say that the said George E. Sand CTS is the president and the said John J. Corr is. the secretary of the Vulture Development company. That he knew the seal affixed thereto as the seal of the said corporation; that the said president subscribed the name of the corporation to the said instrument by order of the board of directors and that the seal was affixed thereto by like order.
 (Sea) 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 F.. 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 the same for the uses and purposes therein set forth. (SeaD ROBERT G. JEFFERY,
 Notary Public,
 New-YQrk County. --' s <, -'- tItNss - .A