Bisbee daily review., 1908-03-20
LEGAL NOTICES.
AMENDMENT TO THE ARTICLES
OF INCORPORATION OF THE
BISBEE EXTENSION DEVELOP
MENT COMPANY.

At meeting of the stockholders Of
the Bisbee Extension Development
Company, corporation created and
existing under and By virtue of the
laws of the Territory of Arizona, held
at the o1sce of the company in the
Jity of Bisbee, County of Cocnise,
Territory OF Arizona, on the 9th day
of March, A. d. 1908, pursuant to a
call for that purpose, at which a ma,
jority of the issued stock of said com
pany, to-wit, 1866 shares, out of %,
500 shares of stock issued was repre-
sented, the following resolutions we're
duly proposed and adopted by the
unanimous vote of said stock:
WHEREAS, 1t is deemed expedient
and for the best interest of the com.
pany to amend Article " OF tae Arti-
cles of Incorporation of the Bisbee Ex-
tension Development Company, SO as
to increase the number of shares OF
the capital stock of said company and
10 change the par value of said stock
from $4,000 TO $500 per share and
WHEREAS, 1t is also deemed ex-
pedient and for the best interest of
the company to amend Article VI of
said Articles of Incorporation, so as to
allow, if desired, greater number
of directors of said company,
NOW, THEREFORE, BE 1T RE
SOLVED, That Articles " and VI Of
the Articles of Incorporation of the
Bisbee Extension Development com
ANY be, and the same hereby are,
mended to read as follows; That is
to say, strike out Articles " ana v
of said Articles of Incorporation ami
substitute. in lieu thereof the follow
ing Articles
ARTICLE Nv.
The amount of the capital stock of
this corporation shall be Four Hun
dred Thousand Dollars (s400, DOC. O0) !.
divided into Eighty Thousand 100000
shares of the par value of Five Dol
lars (s5.O0) each, and the same snal
be fully paid and unassessable.
ARTICLE vi.
The affairs of this corporation shall
be conducted by Board of Directors
consisting OF not less than five nor
more than nine persons, who shall be
shareholders of the stock of said cor
poration, and who shall be elected at
the regular annual meeting of the
stockholders of the company and hold
office until the election and qualifI-
cation Of their successors. That the
said annual meeting of stockholders
shall be held on the second Monday
in March, at 10 o'clock a. m. at the
office of the company in said City of
Bisbee.
The officers of this corporation shall
be President, Vice-President. Score
tary and Treasurer and SUCH other
minor officers as the Board of Direc-
tors may from time to time deem ex-
pedient to have Said officers shall be
elected annually by the Board of Df-
rectcrs from their number at their
first meeting following the annual
election of such Board
The Board of Directors shall have
the power to fill any vacancy in their
number at any time.
We, F. L. Harrington, President,
and w. NJ Clute, Secretary of the Bis
bee Extension Development company,
do hereby certify that the foregoing
is a true and correct copy Of the
amendment to the Articles of Incor-
poration of said company, adopted by
the stockholders Thereof at a meeting
of said stockholders duly called for
such purpose, and held at the Cffice Of
the company at Bisbee, Cochise Coun
ty. Arizona, on the 9Th day of March.
1908.
F. L. HARRINGTON,
President
Attest: W. NJ. CLUTE, Secretary.
Territory of Arizona, County of Co
chise, SIS.
Before me, R. c. Stanford, Notary
Public. in and. for the said county, on
this day personally appeared F. L.
Harrington, President of the Bisbee
Extension Development company.
known to me to be the person whose
name is subscribed to the foregoing
instrument, and as such oficer
acknowledged to me that, by authority
and direction of said corporation, he
voluntarily executed the foregoing in
strument as the free act and deed of
such corporation for the purpose and
consideration therein expressed, and
that the corporate seal of said COM
pany was affixed thereto by like
authority.
Given under my hand and seal Of
Office, this 9th day of March, 1908.
Ny commission expires June 3, 1903.
(Seal.) r. c. STANFORD.
Notary Public
First Publication March IS, 1903.