Daily Arizona silver belt., 1907-09-21

of the Stockholders of the w. w. Brook ner Company, corporation of Arizona, duly convened and held on the 14th day of September, A. D. 1907, all of the stockholders and stock of the corpora tion being present and represented, the following amendments to the Articles of Incorporation of said company were duly and regularly adopted by the af- firmative vote of more than a majority of the capital stock of said corporation, to-wit:
 Article Sixth of said Articles was then and there amended so as to read as follows:
 "Sixth: The affairs of this corpora tion shall be conducted by Board of Directors, consisting of not less than five nor more than seven persons, who shall be chosen by the stockholders from among their own number at the annual meeting thereof, which annual meeting shall be held at the company's offices in the City of Globe on the first Monday in September of each year.
 "The officers of the corporation shall be President, Vice President and a Secretary and Manager, and such other officers as the Board of Directors may designate, and shall be elected by the Board from among it's own members, or from among the stockholders of the corporation, at a meeting of the Board to be held immediately after the annual stockholders meeting; and the officers shall hold office until the next annual meeting, and until their successors are chosen and qualified.
 "The Board shall fill all vacancies in its own membership in any office, and shall prescribe the duties of all off cers.''
 Article Seventh of the Articles of In corporation was amended so as to read as follows;
 "Seventh: The highest amount of indebtedness to which this corporation shall at any time subject itself shall be Fifty Thousand ($50,0O0.O0) Dol lars.n
 Clause Fourth of Article Ninth of said Articles was amended so as to read as follows:
 "Fourth: To render the shares and interests of stockholders transfer able and to prescribe the mode of mak- ing such transfers, and to limit and re- strict the negotiability of such shares. l"
 Article Eleventh of said Articles of Incorporation was amended so as to read as follows:
 "Eleventh: These Articles of Incor- poration may be amended, altered and changed with reference to any matter herein set forth by the affirmative vote of majority of the stock of this cor poration, at any regular annual meet ing of the stockholders or adjournment thereof, or at any special meeting of stockholders called for that purpose.
 And the President and Secretary of said corporation were, by resolution of said stockholders and stock, duly au- thorized and directed to take such steps as are required by law to give effect to said amendments.
 Wherefore, the undersigned, as such President and Secretary, do hereby ex ecute, acknowledge, file, record and publish this instrument, as required by Par ITO (Sec. l0) of Chapter IT of Title XIII of the Revised Statutes of Arizona, as amended by Sec. 2 of Act No. sS of the Twenty Second Legisla tive Assembly of the Territory of Ari- zona, approved March 18th, 1903, and all legislation supplemental thereto and amendatory thereof.
 WITNESS the name of the corpora tion, by its President, and its corporate seal, attested by its Secretary, this, the l6th day of September, A. D. 1907.
 The w. w. BROOKNER COMPANY,
 By w. w. Brookner,
 Corporate SeaD President.
 Attest: James Ewing, Secretary.