Bisbee daily review., 1910-12-15
CERTIFICATE or AMENDMENT or ARTICLES or iNcoR-
 PoRATioN OF PeREA.
OIL COMPANY.

POHAtiON Of fGHEA- OIL COMPANY. We, the subscribers, l.. j. Over. lock, President and I. 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 specia. 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. b., 1910, al one o'clock p. m, pursuant to agreement and consent signed by all of the stockholders cf said col poration at which meeting al of the issued and outstanding cap ital stock of said corporation was
 present, to-wit. fifty-one thousand
 (51, ,000) shares, the following resolu- tions were duly proposed and adopted
 by the affirmative vote of all stock
 present at said meeting. being all
 f the issued and outstanding capital stock of said corporation, to-wiu.
 ifty-one thousand t51,000) shares:
 Resolved that Article II of the
 Articles of Incorporation of Perea 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 shall D. known in law is PEREA GRANT 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 be designated or established by the 6oard Of Directors of the Corpor don.
 And be it further reso we'd that Article " of the Articles of Incor- poration of said company be. ana the same is hereby amended to read as follows:
 ~'Iv: The amount of the capital stock of this corporation stall be One Million Dollars (sl ,000,o0o). di- vided into one million Q.00O, ,o00) shales Of the par value of One Dol lar (s160) each. Said capital stock shall be issued upon such terms and conditions and at such time as the Board of Directors may deterrnine or prescribe. and the same may be 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 of Directors as to the value thereof shall be con elusive,
 And be it further resolved that the President of this corporation be, aad he is hereby authorized and to sign and seknow,edge for and on behalf of this corporation a certificate of amendment Of the Articles of Incorporation in accorl anee with these resolutions; and that the Secretary of this corpora- ton be, and he is hereby author Ixcd and directed to attest said certificate of amendment and to iiiix the corporate seal thereto. and hat said officers be- and they are hereby authorized and directed to sause said certificate of amendment o be filed. recorded and published IS required by law, and to do all .hings further which may be nee sssary for the purpose of carrying .hese resolutions into effect
 And we do hereby further cerugv that upon the adoption of said res oIGtions. said amendments of sai1 Articles Of Incorporation were then and there declared 10 have been iu'y adopted
 Where Tore, and in accordance herewith, we have signed and at- tested this certificate and caused the corporate seal to be hereto at- nxed this 5th day of November. 4 D 1910.
 l.. J. OVERLOOK,
 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 the County of Cochise. Territory of Arizona. On this day personally appeared l.. J. Overlook, President of Perea Oil Company. q corporation known to me .o be the person whose name is sub ;cribed to the foregoing instrument md as such officer acknowledged to ne that by authority and direction 1 ,f said corporation he voluntarily | sxecuted the foregoing instrument Is the free act ard deed of such cor ooration, for the purpose and consie- l sration therein expressed. and that | he corporate seal Of said corpora 1 ion was affixed thereto by like l 
 Given under my hand and seal O. 't'ice this 9th day of November, A. ). 1910.
 My commission expires July 3rd.