Bisbee daily review., 1908-05-22
lcERTIFicATE OF AMENDMENT I ito the-
 ARTICLES OF INCORPORATION of the 5IsBEE-NAco WATER COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That at the regular .aa- nual meeting of the stockholders of the BISBEE-NACO WATER COM PANY, held at the office of said Com pany at the City of Bisbee, County of Cochise, Territory of Arizona. on the i1ta day of May, 1908, pursuant to call for that purpose, at which more thah majority of the stock of ses6 Com pany was present and represented, the following resolutions were duly adopted by the affirmative vote of all S the stock present and represented at said meeting, the same being more than majority of all of the stock of said corporation.
 RESOLVED, That Article THIRD of the Articles of Incorporation of the BISBEENACO WATER COMPANY be and the same is hereby amended to read as follows:
 Third: The amount of the capital stock of this corporation shall be Five Hundred Thousand Dollars ts50O ,0O0), divided into fifty thousand (50,Oo0) shares of the par value of ten dollars (s10.00) each, which, when issued, shall be full paid and non-as- sessable. Said capital stock snail be issued upon such terms and condi- tons and at such times as the Board of Directors may determine or pre- scribe, and the same may be issued in exchange for property, contracts, services or other benefits of any kind or character accruing to the corpora tion, as the Board of Directors may, in the exercise of. their judgment. de termine'
 AND BE IT FURTHER RESOLY- ED. That Article FIFTH of the Ar ticles of Incorporation of the BISBEE- NACO WATER COMPANY be and the same Is hereby amended by striking out of said Article FIFTH the words:
 The Board of Directors shall be elected at the regular annual meeting of the stockholders to be held on the first Monday in May of each year And inserting in lieu thereof the words:
 "'The Board of Directors shall be elected at the regular annual meet ing os the stockholders to be held on the fourth Monday in June of each year.
 AND BE IT FURTHER REsoLv- ED, That Article SIXTH of the Arti- cles of Incorporation of the BISBEE WACO WATER COMPANY be and the same is hereby amended to read as follows:
 "'SIXTH. The highest amount of in- debtedness. direct or contingent, to which this corporation is at any time to subject itself Is an amount equal. ng two-thirds of it's authorized capital stock
 "AND BE IT FURTHER RESoLy- ED. That the President and Secre- tary of this corporation be, and they are hereby authorized and direct ed to sign, acknowledge and attest the foregoing amendments, and cause the same to be filed, recorded and published. as required by law" IN WITNESS WHEREOF the saiu | Company has caused these presents to be signed by its President and attested by its Secretary thic 11th W. c. READ, President, Bisbee-Naco Water Com pany.
 Attest:
 M. J. CUNNINGHAM, Secretary, BisbeeNaco Water Com pany. = 1 (Seal.)
 Territory of Arizona, ) (sE.
 County of Cochise
 Before me, W. K. Flora, a Notary Public in and for the County of Co chise. Territory of Arizona, on this day personally appeared W. c. Read and NJ. J. Cunningham, known to me to be the persons whose names are subscribed to the foregoing instru- ment as the President and Secretary respectively, of the Bisbee-Naco Water Company, and acknowledged to me, each for himself, that he exc cuted the same Tor the purposes and considerations therein expressed. 1 GIVEN under my hand and seal of office this 11th day of May, 1908.
 My commission expires the 3rd day of July, 1911.
 W. K. FLORA, | (Seal) -... Notary Public I