Bisbee daily review., 1910-12-09
Ckas1sS~fc UT A~ss.Smsv UT NnisSlES Or snSSn-
 r~n~Ti0N OF PSncA.
OIL SOSsrANG.

StNE 6Nds tA IEnEA O4L AOM- PANi, a corporat.on organized and existing unoer the laws of tAe Ter. TitOIy Oi AI14ona. do heleby certify that a special meeting ot stoekh1id' CTS O. said Company, hela in the City of Bisbee. County oi Cochiso, Territory of Arizona on the 5rd day oi November, A. D., 1910, al one o'clock D. m, pursuant to agreement and consent signed by all of the stockho deTs fl saIG co poration at which meeting al os the issued and outstand ng cap ital stock of said corporation was present, to-wit, fifty-one thousand t51 ,000) shares. the following resoiu- tions were duly proposed and adopted by the affirmative vote of all stock present at said meeting. being al, Of the issued aud outstanding capital stock Of said corporation, to-wis fifty-one thousand (51,900D shares:
 Resolved that Article II O. the Articles of Incorporation of Parea Oil Company be. and the same Is hereby amended to read as follows:
 I'll: That the name Of said cor poration and by which it shal. known in law is PEREA GRANT OIL COMPANY, and the principal place for the transaction of its business shall be Bisbee, Cochise County, Ariaona with such branch offices and places of business, in Arizoua or elsewhere, as may be designated or established by thu Board of Directors of the Corpo ton.
 And be it further resolved that Article " of the Articles of Incor- poration of said company be, and the same is hereby amended to read as follows:
 "Tv: The amount of the capital stock of this corporation shall be One Million Dollars (s1,000,e0o) di- yided into one mil ion Q,000.o00l shales of the par value of Ore Dol lar (s1.00) each. Said capital stock shall be issued upon such terms and conditions and at such time as the Board of Directors may determine or prescribe. and the same may b. issued in exchange for property, contracts, services or other benefits of any kind or character accruing to the corporation. as the Board of Directors may in the exercise of their judgment, determine, and the judgment of the Board or Directors as to the value thereof shall be con- elusive.
 And be it further resolved that the President of this corporation be, and he is hereby authorized and directed to sign and scknow edge for and on behalf of this cofpor alton a certificate of amendment of the Articles of Incorporation in accorl- ance with these resolutions; and that lhe secretary Of this coTpora- ton be, and he is hereby author fixed and directed to attest said certificate of amendment and to af1sx the corporate seal the-eso. and 1 that said officers be and trey are | hereby authorized and directed to l cause said certificate of amendment l 10 be filed, recorded and published | as required by law, and to do all 1 things further which may be nee essary for the purpose of car.yiuE these resolutions into effect And we do hereby further cergfr thaL up3n the a-option of said res oIutions. said amendments o1 said Articles of incorporation wee tEea and there declared 10 have been duly adopted.
 Wherefore. and in accordance herewith. we have signed and at- tested this certificate and eaused the corporate seal to be hereto af- nxed this 5th day of Novemuer . D. 1910
 L. J. OVERLOCK,
 President of Perea oil Company. ATTEST:
 l. F. BURGESS.
 Secretary of Perea oil Company. (Corporate seaL)
 Territory of Arizona. County Of Cochise. ss.
 Before me. w. K. Fora. a notary public in and for tSe County of Cochise. Territory of Arizona, On this day personally appeared l.. J. Overlook. President of Perea oil Company. corporation known tc ne to be the person whose name is sub seribed to the foregoing instrument, and as such officer acknowledged to me that by authority and direction sof said corporation he voluntarily executed the foregoing instrument as the free act and deed of such cor poration, for the purpose and consid- eration therein expressed. and that the corporate seal of said corpora ton was affixed thereto by like authority.
 Given under my hand and sea- O office this 5th day of November, A D. 1910.
 My commission expires July $rd. 1911
 w. K. FLORA.
 Notary Public