Bisbee daily review., 1908-05-17
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION BlSBEE-NAcO WATER COMPANY,

KNOW ALL MEN BY THESE PRESENTS: That at the regular a.i- nual meeting of the stockholders of the BISBEE-NACO WATER COM PANY, he'd at the office of said Com pany at the City of Bisbee, County of Cochise, Territory of Arizona, on the 11th day of May, 1908. pursuant to call for that purpose. at which more than a majority of the stock of said Com pany was present and represented, the following resolutions were duly adopted by the affirmative vote of all d the stock present and represented at said meeting, the same being more said corporation.
 RESOLVED, That Article THIRD of the Articles of Incnrpora ion 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 $500 .00e), divided into fifty thousand (50,000) 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 shall be issued upon such terms and condi- tionS and at such times as the Board d 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 he exercise of their judgment, de termine.'
 AND BE IT FURTHER RESOLV- ED. That Article FIFTH of the Ar ticles of Incarceration of the BISBEE- NACO WATER COMPANY be and the same Is hereby amended by striking out of eaid 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 of 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 twothirds of it's authorized capital stock
 AND BE IT FURTHER REsoLv- ED, That the President and SecTe 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, reco-ded and published. as required bv law"
 IN WITNESS WHEREOF the said Company has caused tNese presents to be signed by its President and attested by It's Secretary this 11th day of May, 1908.
 President, Bisbee-Naco Water Com
 pany.
 Attest:
 NJ. J. CUNNINGHAM,
 Secretary, BisbeeNsoo Water Com
 pany.
 (Seal)
 Territory of Arizona, )
 (ss.
 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 ". c. Read and M. J. Cunningham. known to me 10 be the persons whose names are subscribed to the foresoi1e instru- meut ss the President and Secretary, reerectivefy, of the Risbee-Naco Water Company. and acknowledged to me. each for hirnself, that he exc cuted the came Tor the purposes and considerations therein expressed.
 GIVEN under my hand and seal of office this 11th day cr May. 1908.
 My commission expires the 5rd day of July, 1911.