Mohave County miner., 1906-09-22
AMENDMENT or ARTICLES OF INCORPORATION OF THE
DESERT POWER & WATER CO.,,
 A Corporation.

The articles of incorporation of the Desert Power x Water Company are hereoy amended by substituting for Article V Of said artlcieS of incorporation, as the same now stands, the following:
 ARTICLE v."
 The authorized amount of capital stock of tnis corporation shall be One Million (sl,OOJ.- uOJ) Dollars diviued into six thousand (6,OOOl snares of common stock Of the par value oi SIOO per share. and four thousand tiOOO) shares of preferred stock of the par value Of SlOO per share. The rights of holders Of preferred sock. and the the rights of holders oi common stock, and the relative rights of the holders of each class thereof aud all other matters concerning slch stock, shall be set forth and determined by the laws of the Corporation. such parts of said bylaws as relate to the rights of preferred stockholders shall not thereafter be altered amt nded or resc'nded 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 l. cash. ln the pur' chase or exchange or trabsfer or 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 rom 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 or the Board of Directors to the value Of the property transferred, exch tnged. or the services rem dered. shall be conclusive"
 F. E. MONTEVERDE, 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 F. 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, @ corporation. and acknowledged to me that he FVecuted the same as President of the Desert P wer & Water Company. a corporation, and Tor the purposes and considerations therein eX- heed a,o,,st So toOe
 ISeall MAUD ROBERTSON. Notary Public in and for said County aud State. STArE OF CALIFORNIA, LcS
 County of Los Angeles.
 I. Carl F. Schader, Secretary of the Desert POSer Water Company. 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 corporation was by the unanimous vote of the stockholders Of said corporal on duly and reg ularly adopted and passed on the 18th day of August, lsO6. 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 iu the minute book of the corporation.
 Witness my hand and the seal of said col poration this ssh day of August, 1906,
 Seall CARL F. SCHADER.
 secretary of the Desert Power & Water Go. Recorded at request of Seward A. SimOns, September 5th, A. D. 1906 at 20 minutes past , o'clock p. m., in Book g. pages 12-l3 IA of lncur- poratiOn Records of MOhave County, AriZona
 THos. McNEELY.
 County Recorder. First insertion Sept I5-20 oct