Arizona silver belt., 1906-11-04
AMENDMENT TO ARTICLES
OF INCORPORATION
-WhsiIey Lumber Company
Know All Men By These Presents:

Know All Men By These Presents:
That, at a special meeting of the
stockholders of the Franz Whalley
Lumber company, corporation duly
organized and existing under and by
virtue of the laws of the Territory of
Arizona. held on the 9Th day of October,
A. d. 1906, at the Office of the said COM
pany in the Town of Globe, ella county,
and Territory of Arizona, all of the
stock of the said corporation being rep
resented at the said meeting by the
owners and the holders of all the stock
thereof, and all stock of the said cor
poratiod having been voted in favor of
the adoption of the resolution herein
after set forth, the following resolu-
ton was adopted by the unanimous
vote Of all of the said stock of the said
corporation, to-wit:
Be it resolved, by the stockholders
Of the Franz Whalley Lumber com
pany, a corporation organized and ex-
isting under and by virtue of the laws
of the Territory of Arizona, that Arti-
Gle ], of the Articles of Incorporation
of the Franz Whaliey Lumber COM
pany be, and the same is hereby
amended so as to read as follows:
ARTICLE /.
The name of this corporation shall be
Franz Lumber company.
Attest: f. n. FRANZ,
z. B. LADY, President.
Secretary.
lEERIToRf OF Ar ARIZONA IS.
p. B. Lady, secretary of the Franz
Whalley Lumber company, a corpora
ton duly organized and existing under
the laws of the Territory of Arizona,
do hereby certify that the above and
foregoing is full. true and correct
transcript of the certificate amending
the Articles of Incorporation of the
Franz Whalley Lumber company, adopt
ed at a special meeting of the stock
holders of the said corporation held on
the 8'h day of October, A. ID. 1906, at
the office of the said corporation in the
Town of Globe, County of ella, and
Territory of Arizona, and the whole
thereof.
In witness whereof, have hereunto
set my hand and affixed the seal of the
said corporation this 9th day of De-
tober, 1906. p. B. LADY,
[Seal] Secretary.
TERRITORY OF ARIZONA,
County of ella 90
On this day, before me, j. Vein
County of ella, and Territory of Ari-
iona, personally appeared z. Il. Franz,
president of the Franz Whalley Lum-
Der company, a corporation organized
and existing under the laws of the Ter
ritory of Arizona, and p. B. Lady. sec
rotary of the said corporation, known
to me to be the persons whose names
are subscribed to the foregoing certifi-
cate, and acknowledged to lme that as
such officers they executed the said cer-
tificate for the purposes and considera-
ton therein expressed, and as the free
act and deed Of such corporation, and
each of them voluntarily executed.
In witness whereof, / have hereunto
set my hand and seal of Office this 9th
day of October, 1906
fSeall J. WEINBERGER,
Notary Public in and for ella county,
Territory of Arizona.
My commission expires March 26,
1910.
Filed and recorded at the request Of
J. Weinberger on the 9th day of Oc-
tober, A. d. 1906, at 10 minutes past
a o'clock p. m.
w. d. FISK,
County Recorder.
BY RICHARD FLEMING,
Deputy Recorder.
TERRITORY OF ARIZONA, GO
County of ella. 90
/, w. d. Fisk, county recorder in and
for the County of ella, Territory of
Arizona, do hereby certify that the
above and foregoing contain and con-
stitute full, true, and correct copy Of
Amended Article of Incorporation of
Franz Whalley Lumber company, as
the same appears of record in my office
in Book l Corporations, at page;
that have compared the same with
the original record. and that the same
is true transcript and of the whole
thereof
Given under my hand and seal of
office this 9th day of October, A. d.
1906.
TSeal. w. d. FISK,
County Recorder, ella County, A. T.
RICHARD FLEMING,
II