Bisbee daily review., 1907-06-28
CERTIFICATE OF AMENDMENT.
To The Articles of Incorporation o The North Bisbee Development
 Company.

A. the annual meeting of the stock holders of the North Bisbee Develop ment comnany, a corporation duly organized and existing under the laws of the Territory of Arizona, held at the office of the company in the City of Bisbee, County of Coehise, Territory of Arizona, on the 9th day of April, 1907, the same being the date specified in the Articles of In corporation for the annual meeting of the stockholders of the said com pany, at which meeting, -ke majority of the stock was represented, ~x,aer in person or by proxy, and the fol. lowing amendment to the Articles of Incorporation was duly proposed and adopted by the unanimous vote oi all stockholders of said company pres. ent.
 Resolved: That the capital stock company be and the same is hereby increased from Six Hundred Thou sand ($600,000.00l Dollars, divided in- to Two Hundred Thousand shares of the par value of Three ($3.00) Dol lars each, to Nine Hundred and Nine ty-nine Thousand, Nine Hundred and Ninety-nine (s999, ,999.0Ol Dollars, di- vided into Three Hundred Thirty three thousand three hundred and thir- ty-three (333,333) shares of the par value of Three (s3.00) Dollars each, and that the Articles of Incorporation as adopted on the 18th day Of April, 1906, be amended to read as follows:
 Strike out all of Article 4, of the Ar ticles of Incorporation and substitute in lieu thereof, the following Article:
 ARTICLE W.
 That the amount of the capital stock of the said corporation shall be Nine Hundred Ninety-uine Thou sand, Nine Hundred and Ninetynine (sa99, ,999G0) Dollars, divided into Three Hundred and Thirty-three Thousand, Three Hundred and Thirty three (333,333) shares of the par value of Three ($3.o0) Dollars each, payable in money on call of the Board of Directors or any property, labor, or any other valuable right or thing, and when fully paid, shall be forever non-assessable.
 We, H. S. Jones and Oscar Zapf President and Secretary respectively of the North Bisbee Development COupduys IO uciSDy CclliA9 tudb ehe foregoing Is a true and correct copy of the amendment to the Articles oi Incorporation, unanimously adopted at the annual meeting of the stock holders of said company, held at the office of the company at Bisbee. Ari zona, on the second Tuesday in April 1907.
 H. s. JONES,
 President OSCAR ZAPF, | (Seal.) Secretary
 Territory of Arizona, County of Co chise. ss.
 Before me, J. M. o'Connel. a No tary Public in for and said county on this day personally appeared H S. Jones and Oscar Zapf. Presiden land Secretary respectively, of ths North Bisbee Development company known to me to be the persons whos' names are subscribed to the fore going instrument, and as such off cers, acknowledged to me that, b, authority and direction of said cor poration, they voluntarily executed the foregoing instrument as the fres act and deed of such corporation fo the purpose and consideration there in expressed. and that the corporat' seal of said company wae affixe' thereto by like authority.
 Given under my hand and seal O office, this 18th day of April. 1907. My commission expires January 1908.
 tseal) J. M orcoNNEIL. Notary Publi