Arizona silver belt., 1906-09-13
AMENDMENT TO ARTICLES OF INCORPORATION
Know All Men by These Presents:
Gibson Lumber Go.

Know All Men by These Presents:
 That, at a special meeting of the stockholders of Gibson Lumber Co.,, a corporation organized and existing under the laws of the Territory of Arizona, held on the eleventh day of July, A. D. 1906, at the office of said corporation, in the Town of Globe, County of Gila. Territory of Arizona, all the stock of said corporation being represented at said meeting by the owners and holders of all the stock thereof, and all stock of said corpora tion having been voted in favor of the adoption of the resolution hereinafter set forth, the following resolution was adopted by the unanimous vote of all the stock of said corporation, to-wit: Be it Resolved, By the stockholders of Gibson Lumber Co.,, corporation organized and existing under the laws of the Territory of Arizona, that Arti. cle III. of the Articles of Incorporation of the said Gibson Lumber Co. be, and hereby are, amended so as to read as follows:
 ARTICLE III. The authorized capital stock of this corporation shall be and is the sum of Two Hundred Thousand ($200, ,O0O.0 Dollars, divided into Two Thousand (2000) Shares of the par value of One Hundred (SlOO. .OW Dollars each share. Each share of stock, when issued, shall be fully paid for in cash or its equivalent, and when so issued shall thereafter be non-assessable; Provided, That the board of directors shall have the power to fix the value of all prop erty which may be exchanged for stock in this corporation, and its decision in this respect shall be final.
 And be it Further Resolved, That the first paragraph or sentence of Article V. of the Articles of Incorporation of said Gibson Lumber Co. be and the same are hereby amended so as to read as follows:
 ARTICLE V.-The affairs of this cor poration shall be conducted by board of five directors. elected annually by and from among the stockholders herein.
 And be it Further Resolved, That Article VI. of the Articles of lncorpor- ation of the said Gibson Lumber Co. be and the same are hereby amended so as to read as follows:
 ARTICLE VI.-The highest amount of indebtedness or liability to which this corporation shall at any time subject itself is the sum of Forty Thousand (S40, ,00O.00) Dollars.
 ANTON TRoJANovIcH,
 President Attest:-
 S. L. GIBSON,
 Secretary
 Corporate Seal.
 TERRITORY OF ARIZONA, l..
 County of Giia. '''
 l, s. l.. Gibson, secretary of Gibson Lumber O., corporation organized and existing under the laws of the Ter ritory of Arizona, do hereby certify that the above is true, full and cor rect transcript of the Certificate of Amendment of the Articles of Incor- poration of Gibson Lumber Co.,, ap- proved at a meeting of the stockhold- CTS of said corporation. held on the 1lth day of July, A. D. 1906, at the office of said corporation in the Town of Globe, County of Gila, and Territory of Ari- zona, and of the whole thereof.
 In Witness Whereof, have hereunto
 set my hand and the seal of said
 corporation, this 2lst day of Aug
 ust, A. D. 1906.
 D. IL. uibooN. DtCTttdIy. Corporate Seal. !
 TERRITORY OF ARIzoNA,lss
 County of Gila. Ss.
 On this day, before me, George J.. Stoneman, Notary Public in and for the County of Gila, Territory of Ari- zona, personally appeared $. l.. Gibson, secretary of Gibson Lumber Co.,, a cor poration organized and existing under the laws of the Territory of Arizona, and Anton Trojanovich, president of said corporation, known to me to be the persons whose names are sub scribed to the foregoing certificate, and acknowledged to me that, as such officers, they executed said certificate for the purpose and consideration therein ex ,ressed and as the free act and deed of said corporation, by each of them voluntarily executed.
 In Witness Whereof, l have hereunto
 set my hand and seal of office, this
 25th day of August, A. D. 1906. lSeal GEO. J. SToNEMAN,
 Notary Public in and for the County of Gila, Territory of Arizona.
 My commission expires July 29, 1907. Filed and recorded at the request of s. l.. Gibson on the 5th day of Septem- Der, A. D. 1906, at 11:l5 o'clock a. m.
 w. D. FISK,
 County Recorder.
 By Richard Fleming.
 Deputy Recorder. TERRITORY OF ARIZONA, lss
 County of Gila. o''
 |, W. D. Fisk, County Recorder in and for the County of Gila, Territory of Arizona, do hereby certify that the above and foregoing contain and con stitute full, true and correct copy of the Certificate of Amendment of the Articles of Incorporation of Gibson Lumber Co.,, as the same appears of record in my office in Book l, Corpora tions, at Page -; that have compared