Mohave County miner., 1906-10-27
AMENDMENT OF ARTICLES OF INCORPORATION OF THE DESERT POWER & WATER CO.,, A Corporation.

The articles of incorporation of the Desert Power x Water Com pany are hereby amended by substituting for Article of said articles of incorporation, as the same now stands, the following:
 ARTICLE w."
 .The authorized amount of capital stock of this corporation shall Ee One Milhon (Sl ,00O.- 0O0) Dollars, divided Into SIX thousand (6,OOO) shares of common stock Of the lar value of SlOO per share. aud four thousand (4,0OO) shares of preierred stock of the par value of S0D per share. The rights of holders of preferred stock, and the relative rights of the holders of each class thereof aud all other matters concerning such stock snail be set forth and determined by the b> laws of the Corporation. such parts of said bylaws 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 cash. in the pur. chase or exchange or trausfer of 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 from 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 of the Board of Directors as to the value of the property transferred or eXch snged, or the services rem dered, shall be conclusive"
 F. E. MONTEVERDE, JR.
 President of Desert Power x Water Co. STATE OF CALIFORNIA. iCC
 County of Los Angeles. '
 Before me. Maud Robertson, a Notary Public in and for said County and state, on this day personally al peared r. 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 Natnr Company, corporation, and acknowledged to me that he executed the same as President of the Desert Power & Water Coml any, corporation, and for the purposes and considerations therein ex- pressed
 Dated August 2S, 1906.
 [Seall MAUD ROBERTSON Notary Public in and for said County and State. STATE OF CALIFORNIA, !ss,
 County of Los Angeles. '''
 l. Carl F. Schader, Secretary of the Desert Power X 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, lg06. aud that said amendment as above set forth is a 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 in the minute book of the corporation
 Witness my hand and the seal of said COL poration this 18th day of August, 1906
 [Seal] CARL F. SCHADER.
 Secretary of the Desert Power x Water Go. Recorded at request of Seward A. Simons. September 5th. D. 1906. at 20 minutes past Z o'clock p. m., in Book 3, pages l2-l3 II of lncor- Territory.
 County Recorder. First insertion Sept. l5-2, oct