The Coconino sun., 1908-12-04
NOTICE OF AMENDMENT.
Of the Articles of Incorporation of The J. M. Dennis Lumber Company.

Notice is hereby given that at a meeting of the stockholders of The J. NJ. Dennis Lumber Company, held at the office of said corpora tion in the village of Maine. Coco nino county. Arizona. on the 18th day of November. 1908, due notice thereof having regularly been given to all the stockholders of said cor poration and a majority of the shareholders of said corporation having been at said meeting repre- sented and all of the requirements of the Bylaws of said corporation having been fully complied with. the following resolutions were at said meeting unanimously adopted by a vote of all shareholders of said corporation there represented:
 Resolved. That it is the sense of this meeting that such steps as are necessary to be taken by the proper officers of The J. M. Dennis Lumber Company to amend it's ar- ticles of incorporation in such manner that the principal place of transacting the business of a d Company shall be Maine, Coconino county. Arizona, in place of Will Hams, Coconino county, Arizona. as at present called for by said ar ticles of incorporation: and, be it further
 Resolved. That it is the sense of this meeting that such steps as are necessary be taken by the pro- per officers of The J. Nj. Dennis Lumber Company to amend it arti- cles of interpretations in such manner that the amount of author ized capital stock of said corpora tion shall be five hundred thousand dollars. divided into five thousand shares of the par value of one hund- red dollars each. in place of one hundred thousand dollars, divided into one thousand shares. of the par value of one hundred dollars each, as at present called for by said ar- ticles of incorporation.
 Now. Therefore, in pursuance of said resolutions. a notice is hereby given to all stockholders of The J. Nj. Dennis Lumber Company that paragraph of the articles of in- corporation. as the same appears of record in the office of the County Recorder of Coconino county. Ari- zona Territory, in book l at page 1l6 ct seq of interpretations. be and the same is hereby changed and amended SO as to read as follows:
 "The name of said company is and shall be. The J. M. Dennis Lumber Company. The principal place of transacting the business of said company. and the p e where it's principal offices shall be located. is Maine. Coconino coun- ty. Arizona. although branch offices may be established at such places as the Board of Directors may se- lect."
 Now, also. in pursuance of the resolutions above set fourth, mo- tice is f u h given to all the stockholders of The J. Nj Dennis Lumber Company that Paragraph Ill of the articles of incorporation as the same appears of record in the office of the County Recorder of Coconino county. be. and the same ia hereby changed and amend ed SO as to read as follows:
 ''The amount of the authorized capital stock of said corporation is i've hundred thousand dollars. di- vided into five thousand shares. of the par value of one hundred dollars each. Said shares of stock shall be forever non-assessable"
 And the parts of said articles of incorporation not affected by the above amendments shall read the same as they appear in the present charter.
 (Signed) c. Nj. Snotf. (Seal) Secretary of The J. M.
 Dennis Lumber Company
 and agent for stockholders
 of said corporation.
 hereby certify that the above is a true and correct copy of the proceedings had at the meeting of the stockholders of The J. M. Den his Lumber Company, 8 corpora