Arizona republican., 1910-01-17
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION SOUTHWESTERN ARIZONA FRUIT
 q IRRIGATION CO.

q IRRIGATION co.
 KNOW ALL MEN BY THESE PRESENTS: That a special meeting of the stockholders of the South western Arizona Fruit and Irrigation Company. a corporation organized and existing under the laws of the Terri tory of Arizona. duly and regularly called and held according to the laws of Arizona, at Phoenix, Arizona, on the 2nd day of December, 1909. at the office of the corporation in Phoenix, Arizona, there being present at said meeting 29S.62s shares of capital stock of said corporation out of a total issued stock of 32s,591 shares out standing. on said day. by a majority vote of the stock present as aforesaid voting in favor thereof, it was voted that the principal place of business inside the Territory of Arizona should be changed from the premises of the company in Maricopa County, Ari- zona, to Phoenix, Arizona: that Ar. ticle VIII providing for the election of directors on the second mInday of January. be amended to the third Monday of January of each year and emitting the provision for filling va cancies, transferring this clause to the Bylaws; that Article TX relating to the officers of the Company and their duties be stricken out, transferring same to the Bylaws: that Article x be amended so as to vest in the stock holders. instead of the Board of Di- rectors. the power to make Bylaws. rules and regulations; that the method of nomination and election of the Board of Directors be transferred to the Bylaws. and Article XII was re- pealed: that to accomplish all of said purposes. Articles II, VIII. TX. x & XII were amended, added to or re- pealed to read as follows:
 Article 1.-The name assumed by this corporation. and by which it shall be known. is the Southwestern Ari- zona Fruit and Irrigation Company, and its principal place of transacting business is and shall be in the City of Phoenix, Maricopa County. Terri tory of Arizona. Said corporation may transact business and have. an office at Cincinnati. State of ohio, and at such other place or places as it Board of Directors may deem convenient or advisable.
 Article VIII-The affairs of this corporation shall be conducted by a Board of Directors consisting of seven stockholders. who shall be elected annually by the stockholders on the third Monday in January of each year, at the office of the Company in Ari- zona.
 Article X-The Articles of Incor- poration were further amended by striking out therefrom Article TX.
 Article X.-The stockholders of this corporation shall have the power to establish bylaws and make all rules and regulations deemed expedient for the management of the affairs of this corporation and the officers thereof, | not inconsistent with the Constitution | and laws of the United States and the | laws of Arizona.
 Article XII.-The Articles of Incor- |, poration were further amended by !! striking out Article XII. I
 In Witness Whereof we, the un-I dersigned. Bernard L. McGann, the president of said corporation. and E. | N. Wild, the secretary of said cor | poration, do hereby certify that said Articles II, VIII, TX, x and Xu, of | the Articles of Incorporation of said | were amended as afore- said at said special meeting of stock holders Of said corporation. by vote of mo- than two- thirds of the total issued stock of said corporation out on said date,
 Done this 2nd day of December,