Mohave County miner., 1906-09-29

The articles of incorporation of the Desert Power & Water Company are hereby amended by substituting for Article V of said articles of incorporation, as the same now stands, the following:
 ARTICLE VI
 .'The authorized amount of capital stock of this corporation snail be One Million (Sl,OOO.- OOOJ Dollars, divided into six thousand (6OOOl shares of common stock Of the par value of SlO6 per share. and four thousand t4,OOOl shares of preferred stock of the par value Of slOO per share. The rights of holders Of preferred stock, 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 bN laws of the Corporation. such parts of said bylaws relate to the r ghtS of preferred stockholders shall not thereafter be altered, amended or resc'nded without the consent Of all ot said preferred stockholders. The Board of Directors may cause said capital stock, or any part thereof. to be subscribed or pa for ia cash. iu the pur- chase or exchange or trahSfer Of real or per SOnal property, or for services rendered. ana 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 snail De fully paid aud non-aSSessable, and, ln the absence Of fraud in the transaction, the judgment or the Board of Directors to the value of the property transferred, or exchanged or the services rem dered. shall be conclusive"
 F. E. MONrEVERDE, JR.
 President of Desert Power < Water Co. STATE OF CALIFORNIA, Jcc
 County of Los Angeles.
 Before me- Maud Robertson. a Notary Public in and for said County and state, on this day personally appeared r. 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 & Water Company a corporation and acknowledged to me that he executed the same as President Of the Desert Jwer Water Company, corpora Ion, ana for the purposes and considerations therein ex- pressed.
 Dated August 2s, 1906.
 TSeall MAUD ROBERTSON. Notary Public in and for said County aud State. STATE OF CAL'FoRNIA, 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 ment Of the articles of incorporation Of said corporation was by the unanimous vote of the 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 the original resolution adopting the same as recorded in the minute book of the corporation. Witness my hand and the seal of said COT poration this 2Sth day of August, 1906. [Seall 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 8, pages l2-l3 IA of lncor pnration Records of Mohave County, Arizona THoS. MCNEELY. County Recorder.
 First insertion Sept. 15-20 oct