The oasis., 1909-08-14
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AMENDMENT
 OF THE ARTICLES OF INCORPORATION. OF THE NOGALES GAS COMPANY.
AMENDMENT

THIS Is TO CERTIFY that at meeting of the of THE MORALES GAS COMPANY held on the fifth day of June A. D. 1909, at the office of the Company, in the rear of the Mix Building in the Town of Nogales, County oi santa Cruz, Territory of Arizona, called for that purpose, the following resolution wa: passed by the affirmative vote of the holders O all the corporation capital stock then issued RESOLVED: That Articles Four QV) and Six (VD of the articles of incorporation of THE MORALES GAS COMPANY be amended to reaC as follows:
 ARTICLE VI The affairs of this cor poration shall be conducted by a board of directors consisting of seven mem bers, to be elected by the stock holders of this corporation, at their annual meeting, which shall be held in the principal office of the company in No- gales, Arizona, at the hour of two (2) o'clock D. m. on the first Tuesday in February of each year, if not legal holiday, but if a legal holiday then on the day following:
 Two @ of said directors to serve until the first annual meeting: Two (2) cf said directors to serve until the second annual meeting: and three (3) of said directors to serve until the third an nual meeting.
 The two (2) directors until the first annual stockholders meeting of this Company shall be W. A. 0'Connor and H. J. Saxon: The two (2) directors to serve until the second annual meeting shall be W. +. Chenoweth and D. K. Kelsey: The three (S) directors to serve until the third annual meeting shall be Peter J. Suit, George w. Stone, and II. W. Kelsey
 No person shall be eligible as direc- tor unless he is bOna-tide stock-hOlder of this corporation.
 The officers of this corporation shall be "a president, vice-president, secretary, and treasurer, and shall be elected by the directors from among themselves, immediately after the election of diree- tors each year.
 The officers of this corporation for the first year and until their successors are elected and qualified shall be: H. w. Kelsey, President, D. R. Kelsey, Vice-president, w. F. Chenoweth, Treasurer and W. A. 0'Connor, Secre- tary. The board of directors shall have power to fill vacancies occurring on the board of directors, and may also ap- point such subordinate officers and agents as they may deem necessary.
 The board of directors shall have power to adopt bylaws for the govern ment of this corporation, not incOn- sistent with these articles of lncorpora- ton, or with the laws Of the Territory of Arizona,
 AND that article four QV) be amended to read as follows: ARTICLE ". The amount of the capi. tai stock of this corporation is to be one hundred thousand dollars ($l0O,00000) divided into one hundred thousand shares of the par value of one dollar each, and the time when and the con ditions upon which it is to be paid in shall be as prescribed by the board of directors of said corporation, each share to be fully paid up and non assessable.
 l IN WITNESS WHEREOF, We, the President aI l CxA nf tn ahf Tnnn aFat ion l.o hereunto set our hands this 12th day of Jul A. D. 1909.
 H. W. KELSEY, President | [SEALl W. A. 0'CoNNoR, SecretaI