Mohave County miner., 1906-11-03
AMENDMENT OF OF INCORPORATION
 OF THE DESERT POWER & WATER CO.,, Corporation.

The articles of incorporation of the Desert Power & Water Company are hereby amend ed by substituting for Article V of said articles of incorporation, as the same now stands, the following
 ARTICLE v"
 ''The authorized amount of capital stock of this corporation snail be One Million ($l .O0J.- OOO) Dollars, divided into SIX thousand (6OOU) shares of common stock Ut the rar value of SlOO per share. aud four thousand t4. OUO) shares of preierred stock of the par value of Sl0D per share. The rights of holders of preferred ock, 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 b, laws of the Corporation. such parts of said bylaws as relate to the rights of preferred stockholders shall not thereafter be altered, am. nGed or resc nded without the cOusent of all of said preferred stockholders. The Board of Directors may cause said capital stock, or any part thereof. to he subscribed or pa d for l.. cash. iu the pur chase or exchange or transfer of real or per Sonal property, or for services rendered. aL d 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, it shall be fully paid aud nOn-aSSeSSable, and, Tn the absence of fraud in the transaction the judgment of the Board of Directors as to the value of the property transferred, or eXch snged. or the SerN ices ren.
 F. E. MoNrEvERDE, JR.
 President of Desert Power & Water Go. STATE OF CALIFORNIA. ,cc
 County of Los Angeles. "''
 Before me, Maud Robertson, a Notary Public in and for said County and State, on this day personally appeared F. k MOntevt rde, dr. 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 Power & Water Company, corporation, and for the purposes and considerations therein eX pressed.
 Dassd nSsd;, August ss' lsSS. %.,7n poprprsoN Notary Public in and for said County aud State. STATE OF CALIFORNIA, lee
 County of Los Angeles. '"
 I. Carl P. 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 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, l906 aud that said amendment as above set forth is full true and correct copy of the same 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 18th day of August, 1906
 ISeal] CARL F. SCHADER.
 secretary of the Desert Power x Water Co., Recorded at request of Seward A. SimOnS September 5th, D. 1906. at 20 minutes past ? o'clock D. m., in Book 8, pages 1918 l4 of IncOr- Territory.
 County Recorder. First insertion Sept. l5-2) oct