Bisbee daily review., 1910-12-14
CERTIFICATE OF AMENDMENT OF ARTICLES OF tNcoR-
 PoRATioN OF PEREA.
OIL COMPANY.

PoRATioN OF PEREA. OIL COMPANY.
 | We, the subscribers, l.. j. Over
 lock, President and l. F. Burgess, Secretary of PEREA OIL COM
 PANY, a corporation organized and existing under the laws of the Ter ritory of Arizona. do hereby certify that a special meeting of stockhold-
 CTS of said Company, held in the City of Bisbee. County of Cochise. Territory of Arizona on the 3rd day of November, A. D., 1910, a. | one o'clock p. m, pursuant to 1 agreement and consent signed by all of the stockholders of said cor l poration at which meeting ali ' of the issued and outstanding cap
 ltal stock Of said corporation was
 present, to-wit, fifty-one thousand t51 ,000) shares, the following resolu. tons were duly proposed and adopted by the affirmative vote of all stock present at said meeting, being all
 If the issued and outstanding capital stock of said corporation, to-win. ifty-one thousand 1,000) shares:
 Resolved that Article II of the Articles of Incorporation of Perea Oil Company Dc. and the same is hereby amended to read as follows:
 I'll: That the name of said cor poration and by which it shall be OIL COMPANY, and the principal place for the. transaction of its business shall be Bisbee, Cochise County, Arizona with such branch offices and places of business, In Arizona or elsewhere. as may he designated or established by the Board of Directors of the Corpor; t1on.
 And be it further resoyed that Article " of the Articles of Incor- poration of said company be, and the same is hereby amended to read as follows:
 ny: The amount of .he capital One Million Dollars ($1 .000.0h0). di- vided into one million Q,o00. .O00) shales of the par value of One Dol lar (Sl00) 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 be issued ID 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 of Directors as to the value thereof shall be con- cSusiye.'
 And be it further resolved that the President of this corporation be, and he is hereby authorized and directed to sign and scknowjed.e for and on behalf of this corpors don certificate of amendment of the Articles of Incorporation in accorl- ance with these resolutions: and that the Secretary of this corpora ton be, and he is hereby author fzed and directed to attest said certificate of amendment and to afiix the corporate seal thereto, and that said officers be, and they are hereby authorized and directed to cause said certificate of amendment to be filed, recorded and published as required by law, and to do all things further which may be nee essary for the purpose of carrying these resolutions into effect"
 And we do hereby further certify that upbn the adoption Of said res olutions, said amendments of said Articles of Incorporation were then and there declared to have been duly adopted.
 Wherefore, and in accordance herewith, we have signed and at. tested this certificate and caused the corporate seal to be hereto af- fxed this 5th day of November, A D. 1910.
 L. J. OVERLOOK,
 President of Perea oil Company. ATTEST: L F. BURGESS,
 Secretary of Perea Oil Company. (Corporate sealb
 Territory of Arizona, County Of Cochlse, SIS. Before me, W. K. Flora, a notary public in and for the County of Cochise, Territory of Arizona, on l this day personally appeared L. J. l Overlook, President of PeTea Gil | Company. corporation known to me | to be the person whose name is sub scribed to the foregoing instrument, | and as such officer acknowledged to | me that by authority and direction If said corporation he voluntarily | executed the foregoing instrument | as the free act ahd 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 or November. 4 ! D. 1910.