Arizona republican., 1906-03-03
vULTURE DEVELOPMENT co.
Amendment to Articles of lncorpora-
 tion.

1 kO FAiAiSiCS OI ton. Pursuant to recommendation Of stockholders at the VuIture Develop ment company, al a meeting assembled at 2S Broad street, in the city of New York. state of New York, on the 16tG ] day of January. 1906. ratified and con- Ifirmed by action at a meeting of tha 1 stockholders of the Vulture Develop lment company held at Phoenix, Ariz |. 1 on the 27th day of February, 1906, We 1 the undersigned, president, secretary land treasurer of the Vulture Develop ment company, pursuant to iT.struc- tions to us given and authority in us vested by the stockholders of the Nul- | ture Development company. do make, | sign and acknowledge this certificate and cause the same to be recorded tJ wit
 | The articles of incorporation of the i Vulture Development company hereto fore executed and recorded under date of 9th day of January, 1904, providing | in paragraph numbered fifth" thereof that the affairs of the corporation l shall be conducted by a board of sev en directors. are hereby amended a. l follows.
 1 Paragraph numbered fifth of the aforesaid articles of incorporation is hereby expunged and in place thereof i is inserted.
 1 Fifth: The affairs of this corpora tion shall be conducted by board of . nine directors all of whom are to be stockholders and who shall be elect ed at the annual meeting of the com pany.
 i The board of directors shall have power to create an executive commit I he. mittee when created shall have power l to conduct the business of. the com pany when the board of directors shall not be in session.
 In witness whereof, we have here unto caused the name of the corpora tion to be signed by it's president and he corporation seal to be affixed by ! its secretary, pursuant to authority for same, and have respectively here unto subscribed our names and affiX- ed our seals this 23rd day of Febru- ary. 1906.
 VULTURE DEVELOPMENT co. CSeaD GEO. E. SANDERS,
 President. (seaD GEO. E. SANDERS.
 (seaD JOHN y. CORR. CseaD SAMUEL J. MATTOON,
 Treasurer. | State Of New York,
 | County Of New York, ss.
 On this 23rd day of February. 1906, before me personally came George F.. Sanders, to me known to be the presi- dent of the Vulture Development com pany, and John J. Corr, to me known to be the secretary of the Vulture Development company and each for himself being duly sworn did depose and say that the said George E. Sand CTS is the president and the said John J. Corr is the secretary of the Vulture Development company. That he knew the seal affixed thereto as the seal of the said corporation; that the said | president subscribed the name of the lcOrpOration to the said instrument by order of the board of directors and that the seal was affixed thereto by like order.
 (SeaD ROBERT G. JEFFERY, II Notary Public, II New York County. | State of New York,
 County of New York ss.
 On this 23rd day of February, 1906, | before me personally came George F. f Sanders, John J. Corr and Samuel J. Mattoon, to me known and known to me to be the persons who executed the foregoing instrument and to me duly acknowledged that they executed the same for the uses and purposes | therein set forth.
 | (SeaD ROBERT G. JEFFERY, Notary Public,
 New York County.