Arizona republican., 1910-01-15
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION SOUTHWESTERN ARIZONA FRUIT
 & IRRIGATION co.


 of the stockholders of the South western Arizona Fruit and Ilrigatio Company, corporation organized an, existing under the laws of the Terri tory of Arizona, duly and regularl, called and held according to the law of Arizona, at Phoenix, Arizona, ol the 2nd day of December, 1909, at tn, office of the corporation in Phoenix Arizona, there being present at saic meeting 29S.629 shares of capital stool of said corporation out of a tota issued stock of 32S.591 shares out. standing, on said day, by a majorit, vote of the stock present as aforesaid voting in favor thereof, it was voted that the principal place of bushes. inside the Territory of Arizona should be changed from the premises of tn. company in Maricopa County, Ari- zona, to Phoenix, Arizona: that Ar. ticle VIII providing for the election o directors on the second pcnday o 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 K 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 10 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 corpora ton 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 IX.-The Articles of Incor- poration were further amended by striking out therefrom Article TX.
 Article X.-The stockholders of this -t,.r
 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
 In Witness Whereor, we, the un- dersigned, Bernard l.. McGann, the president of said corporation and E. x. Wild, the secretary of said cor pOration, do hereby certify that said Articles II, VIII, TX, x and XII, of the Articles of Incorporation of said corporation 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 standing on said date.
 Done this End day of December, 1909, by order of the Board of Direct ors and stockholders of said corpora ton, and with the seal of said cor poration affixed this 18th day of De- cember, 1909.
 SOUTHWESTERN ARIZONA FRUIT 6 IRRIGATION co.
 By B. L. McGann. it's president
 By E. N. Wild, its secretary. (SEAL)
 State of California, County of Los Angeles, SS Before me, J. C. Oliver, a notary i public in and for the County of Los l Angeles. State of California, on this | 2Sth day of December 1909, personal | ly appeared B. L. McGann, known to | me to be the president of the South western Arizona Fruit & Irrigation Co. corporation described in and that executed the within instrument. and acknowledged to me that the said executed the above Ger DA lp tlt hftlCtto | of Incorporation of said Company, for the purposes and considerations there-. in expressed.
 Given under my hand and seal of office this 2Sth day of December, 1909 My commission expires March 8, 1913. j. c. OLIVER. tSEAL) Notary Public. State of ohio. County of Hamil- ton, SS.
 Before me, Thos H. Tudor, q notary public in and for the county of Ham lton, State of ohio, on the 18th day of December. 1909. personally ap- Deared E. N Wild. known to me to ( pc the secretary of the Southwestern . Arizona Fruit & Irrigation Co, a cor ,oration, described in, and that exc 'uted the within instrument. and ac- to me that said corpora ion executed the above Certificate if Amendment to the Articles of In of said Company. for the purpose and considerations therein 
 Given under my hand and seal of 'ffice this 18th day of December. 1909. SEAL) THOS. H. TUDOR, Notary Public in and for the County { of Hamilton, state of Ohio,