Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-03-19
LEGAL NOTICES.
AMENDMENT TO THE ARTICLES
OF INCORPORATION OF THE
BiSBEE EXTENSION DEVELOP
MENT COMPANY.

At a meeting of the stockholders -
| he Bisbee Extension Development
ompany, a corporation created and
ext sting under and by virtue of the
laws of the Territory of Arizona, helC
the Office of the company in the
City of Bisbee, County of Cochise,
Territory OF Arizona, on the 9th day
of March. A. d. 1908, pursuant to q
call for that purpose, at which a ma
| jority of the issued stock of said com
pany, to-wit, 19645 shares, out of %,
| 500 shares of stock issued was repre-
sented, the following resolutions were
July proposed and adopted by the
unanimous vote of said stock:
WHEREAS, It is deemed expedien
and for the best interest of the com
pany to amend Article " OF the Arti
Giles of Incorporation of the Bisbee E.
ension Development company, so as
increase the number of shares e
the capital stock of said company ant
to change the par value of said stool
rom $1,000 to $500 per share, and
WHEREAS, 1t is also deemed ex.
pedient and for the best interest OF
| he company to amend Article VI of
said Articles of Incorporation, so as to
How, if desired, greater number
of directors of said company.
NOW, THEREFORE,, BE 1T RE
| SOLVED, That Articles " and VI o
the Articles of Incorporation of the
| Bisbee Extension Development com
lpany be. and the same hereby are
amended to read as follows: tilat Is
| to say. strike out Articles ~ and Y
of said Articles of Incorporation and
substitute in lieu thereof the follow
ing Articles
ARTICLE w.
The amount of the capital stock o
this corporation shall be Four Hun
bred Thousand Dollars (S400,000.00)
divided into Eighty Thousand 10000
shares of the par value of Five Dol
lars (s5.Q0) each, and the same sna'
be fully paid and unassessable.
ARTICLE vi.
The affairs of this corporation shall
be conducted by a Board of Directors
consisting OF not less than five lol
more than nine persons, who shall bt
| shareholders of the stock of said cor
poration, and who shall be elected a
he regular annual meeting Of the
! stockholders of the company and holt
office until the election and qualifI
cation of their successors. That the
said annual meeting of stockholders
shall be held on the second Monda.
in March, at 10 o'clock a. m. at t1'
office Of the company in said City 0
Bisbee.
The officers of this corporation shall
be President, Vice-President, Secre
tary and Treasurer and such othel
minor officers as the Board of Direc
| tors may from time to time deem ex
pedient to have. Said officers shall b
elected annually by the Board of Di
trectors from their number at theil
first meeting following the ann1a
election of such Board.
The Board of Directors shall have
the power to fill any vacancy in thet
number at any time.
1 We, F. L. Harrington, President
and W. NJ C1ute, Secretary Of the Bis
bee Extension Development company
do hereby certify that the foregoing
is a true and correct copy of thu
amendment to the Articles of Incor
peration of said company, adopted D
the stockholders Thereof at a meeting
of said stockholders duly called fo
such purpose, and held at the Office o
the company at Bisbee, Cochise CouI
ty, Arizona, on the 9th day of March
1908.
| FIJI. HARRINGTON,
|. President
Attest: w. NJ. CLUTE, Secretary.
Territory of Arizona, County of c.
chise, SIS.
Before me, R. C. Stanford, Notar,
Public, in and for the said county, o
this day personally appeared F. L
harrington, President Of the Bisbe'
Extension Development company
known to me to be the person who's
name is subscribed to the foregoing
instrument, and as such once
acknowledged to me that, by authorit,
and direction of said corporation, n
voluntarily executed the foregoing in
strument as the free act and deed @
such corporation for the purpose an
consideration therein expressed. an
that the corporate seal Of said com
Ipany was affixed thereto by Xix
authority.
Given under my hand and seal o
] Office, this 9th day of March, 1908.
Ny commission expires June 3, 1905
(Seal) r. C. STANFORD.
1 III y