Williams news., 1907-06-15
Amendment of the Articles Of Incorporation of the "Polson Brothers Mercantile
 Company"

KNOW ALL MEN BY THESE PRESENTS: That al special meeting "i the stock h"lders of The "Pols,n Bros. Mercantile tompany," ! corporation, heii nt the .ffice "f said company on the 2jth day of April, A. D., l9u1, Ht o'clocl D. m., of said day, the following Amendmen to the Articles of Incorporation ui said e, In pany was, by unanimous vote and cUHsent oi all the stockholders If said corporation. ordered, made, and adopted, by affrmnIiv' vote Of ail the stock and stockholders nj ShlG compensation, viz:
 BE IT RESOLVED: That Article VI, of ih' Articles of Incorporation Of the -'P'nls"n Bros N-rcantile Company, corp"rat0D: be anc the same IS hereby amended su HIS to be aIIu to read as follows, tu-wit:
 ARTICLE VI. The amount of the capital stock ut this corporation shall be One Hundred and Fifty Thousand (sl5o,Un.0N Dollars divided into Fifteen Hundred [l5OOl shares. oi the par value of One Hundred (Sl0uO0) Dollar, each; and said capita. stock shall be fully paiG uU at tbe date of its issuance, and noIi-asscssi- ble; and it may be paid for in money, properly. labor, or any right or thing of value; and tht judgment nd tierision of Ihe board of direct Ors, managing officers of said company. as tu the value thereof. shall be conclusive. The boa rd of directors of said corporation, or majority thereof, may at any time issue. oI cause to be issued, preferred, guaranteed. interest t-bearing stock Of said corporations, II such amounts, and upon such terms and con- ditiOns, as to them may seem proper; and t' such end and for such purpose, may issue oi the unisSued capital stock of this corporation any number of such shares thereof pre- ferred. guaranteed, or interest-bearing stock. or as common stock, at their option. Witness the signature of the president and attest of the secretary of said corporation.
 A. POISON,
 1iSsIuILt. Attest: F. o. PoIsoN,
 Secretary. SEAL,
 STATE OF KANSAS
 COUNTY OF PAwNEE.
 Before me, L. A. Williams, a notary public ir and for the county of Pawnee, state of Kansas. on this day personally appeared Alfred Poison known to me to be the president of the "PolsoI Bros. Mercantile Company" and known to m, tn be the person whose name is subscribed tt the foregoing instrument, and acknowledged tn me that he. as such president. and for and on behalf of said 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 lst day of May, A. D., 1907.
 l.. A. WILIIANe. Notary Public. [sEAL.l
 Mycommission expires March g. 1910. TERRITORY OF ARIZONA, SC
 COUNTY OF CoCoNINO
 I, Jesse L. Boyce. county recorder in and for the county and territory afore said, do hereby certify that the within instrument was lied fo1 record at 3 80 o'clock. p. m on this fourth day of May, A. D., 1907. and duly recorded in Book No. l, Articles of Incorporation. Records 5S3.
 Witness my hand and official seal the day and year first above written.
 JESSE L. BoYCE, County Recorder. Recorded at request of F. O. Poison. May A. Articles of Incorporation, Pages oS2, 5S3 records of Coconino county, Arizona. JESSE L. BoYCE, SEAL County Recorder.