Mohave County miner., 1906-10-20
AMENDMENT OF ARTICLES OF INCORPORATION OF THE DESERT POWER & WATER CO.,, Corporation.

The articles of incorporation of the Desert Power & Water Com pany are her eby amended by substituting for Article V of said articles of incorporation, as the same now stands, the following:
 ARTICLE v."
 this corporation shall be Que Million ($l OOO.- 0OO) Dollars, divided into six thousand (6,OO0) shares of common stock of the par value of SlOO per share. aud four thousand t4,OOO) shares of preferred stock of the par value of $lO0 per share. The rights of holders of preferred $ OcR, 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 aud determined by the bt laws of the Corporation. such parts of said bylaws as relate to the rights of preferred stockholders shall not thereafter be altered, amended or rescinded without the consent of all of said preferred stockholders.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 ia cash in the pur' chase or exchange or trahsfer 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 tune, or from time to time, and whenever so issued 1t shall be fully paid and non assessable, and, Tn 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 ren, dered shall be conclusive"
 F. E. MONTENEGRO, JR,
 President of Desert Power & Water Go. STATE OF CALIFORNIA. cc
 County of Los Angeles. ""
 Before me, Maud Robertson, Notary Public in and for said County and State, on this day personally appeared F. k MOntevt rde, Jr.. known to me to be the person who subscribed to the foregoing instrument and tn be the Pres ident of the Desert Power & Water Company a 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.
 ISeall MAUD ROBERTSON, Notary Public in and for said County and State. STATE OF CALIFORNIA, LSS
 County of Los Angeles. ""
 I. Carl F. Schader Secretary of the Desert Power Water Company a 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, lgO6 aud that said amendment as above set forth is a full. true and correct copy of the same as passed and adOrted by said stockholders, as taken from and compared with recorded in the minute book of the corporation. Witness my hand and the seal of said COT poratiOn this 18th day of August. l0O6. [Seal] CARL F. SCHADER secretary of the Desert Power X Water Go.
 Recorded at request of Seward A. SimOns, o'clock p. m., in Book B. pages 12-13 IA of lncor- poratiOn Records of MOhave County, Arizona Territory.
 County Recorder.
 First insertion Sept. i5-2O oct