The Coconino sun., 1909-01-08

are necessary be taken by the pro- per officers of The J. M. Dennis Lumber Company to amend it arti- cles of interpretations in such a 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. notice is hereby given to all stockholders of The J. M. 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 ll6 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 D 1 a c e where its 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, a mo- tice is f u r h e given to all the stockholders of The J. M Dennis Lumber Company that Paragraph III 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 is hereby changed and amend ed so as to read as follows:
 'The amount of the authorized capital stock of said corporation is five 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 on-asessable"
 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) J. M. Dennis, President. Attest: Signed C. M. Shoff, (Seall Secretary H The J M.
 Dennis Lumber Company
 and agent for stockholders
 of said corporation.
 l hereby certify that the above is true and correct ctpy of the proceedings had at the meeting of the stockholders of The J. M. Den his Lumber Company. a corpora tion, held at it's office at Maine. Coconino county, Arizona Terri tory. on the 2Sth day of lNovem- Der. 1908.
 (Signed) c. M. S1off, (SeaD Secretary of The J. M.
 Dennis Lumber Company
 and g n for the stock
 holders of said corporation. Territory of Arizona %
 County of Coo nino
 On this day, before me. Harrison Conrard. Notary Public in and for Coconino county. Arizona Ter ritorv, personally appeared J. M. Dennis, known to me to be the president, and C. M Shof, known to me to be the Secretary of The J. M. Dennis Lumber Company. cor poration. and to be the persons whose names are subscribed { O. the foregoing instrument, and ac- knowledged to me that they execut ed the same for the purposes and consideration therein expressed.
 In witness whereof have here unto set my hand and affixed my official seal this 2Sth day of Novem- Der, 1908.
 My commission expires Decem- Der IS, 1909.