Williams news., 1907-06-22
Amendment of the Articles of Incorporation of the "PoIson Brothers Mercantile
 Company

KNOW ALL MEN BY THESE PRESENTS: That NJ Il sle' ial meeting ol the stockholders oi the "Pulsun Bros. Mercantile tompany," corporation. hel.i at the ufice uf sAId com paDy on Ihe 2jth day of April A. D. 1@t7 at o'clock p. m, ot said day, the following Amendment tu the Articles of Incorporation tf said m pany Was, by unanimous vote and consent of nil the stockhoidels Of said corporation, ordered. made, and adopted, by an affirmative v'te of all the stock and stockholders Ot said corporation, viz:
 BE IT RESOLVED: That Article VI, of the Articles of Incorporation of the Poison Bros. Mercantile Company" Il corporation: be and the same is hereby amended as to be and to read as follows, tO-wlt:
 ARTICLE VI. The amount of the capital ock of this corporation shall be One Hundred nd Fifty Thousand (sl5oOO0.0D Dollars, vided into Fifteen Hundred [l5ool shares of tne par value of One Hundred (SlO000) Dollars dch; ana said capital stock shall be fully paid n 3 at the date of its issuance and n"n-asscss- ole; and it may be paid for in money, property, i"b.'r, or ally r1ghtor thing ot va'ue; and the 'dgment and ue'isi"n of inc board of direct
 rs,"r managing officers of said mpany, as to the value thereof shall be conclusive.
 The board of directors of said corporation, or a majority thereof, may at any time issue, cause to be issued, preferred, guaranteed interest bearing stock of said corporations, in such amounts and upon such terms and
 tions, as to them may seem proper; and to nch end, and for such purpose, may issue of The unissued capital stock of this corporation, any number of such shares thereof pre- erred, guaranteed, or interest bearing stock, , 1T as common stock, at their option.
 Witness the signature of the president and attest of the secretary of said corporation. A POISON,
 President.
 Attest: F. o. POISON,
 Secretary. SEAL,
 TATE OF KANSAS, COUNTY OF PAwNEE. ss
 Before me. L. A. Williams, a notary public in lnd for the county of Pawnee, state of Kansas, n this day personally appeared Alfred Poison, 'nown to me to be the president of the 'Polsun .ros. Mercantile Company" and known to me the foregoing instrument, and acknowledged ln me that he, as such president and for and on behalf of sad corporation and for himself executed the same for the purposes and con SIders tiOn therein expressed. Given under my hand and.seal of office, this the 1st day of May, A. D., 1907. r L. A. WILLIAMS. Notary Public. [sEAI-l
 My commission expires March 8. 1910. TERRITORY OF ARIZONA, ss l. Jesse l.. Boyce, county recorder in and for the county and territory afore said. do hereby certify that the within instrument filed for record at 30 o'clock. D. m, on this fourth day Book No. l, Articles of Incorporation. Records of Coconino county, Arizona, at Pages 5S2 aud 5S3
 Witness my hand and official seal the day and year first above written. JESSE L. BoYCE. County Recorder. Recorded at request of F. 0. Poison. May 4, A. D., 19l7. at 3:SO o'clock D. m., in Book l Articles of Incorporation. Pages 5S2, 5S3, records of Coconino county, Arizona. JESSE L. BoYCE, SEAL County Recorder.