Bisbee daily review., 1910-12-10
CERTIFICATE OF AMENpMeNT oF ARTICLES or ,Ncon. PoRATivN OF pEReA.
 OIL COMPANY.

PANl, corporation organized and existing under the laws of the Ter ritory of Arizona. do hereby certify that 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, al one o'clock ?. m, pursuant to agreement and consent signed by all of the stoekho ders cf said co poration at which meeting al ot the issued and outstanding cap. ital stock of said corporation was present. to-wit. fifty-one thousand t51,o00) shares, the following resolu tions were duly proposed and adopted by the affirmative vote of all stock present at said meeting, being al stock of said corporation, to-wir fifty-one thousand (5i.oo0) 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 b known in law is PEREA GRANT OIL COMPANY, and the principal place for the transaction of it's 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 ths Board of Directors of the Corpoi uoa-
 And be it further reso we'd that Article " of the Articles of Incor- poration of said company be. and the same is hereby amended to read as follows:
 -IV: The amount of the capital stock of this corporation stall be One Million Dollars (s1 ,000, ,0a0). df- vided into one mil ion Q,000.000j shales of the par value of One Dol lar ts1.00) each. Said capital stock shall he issued upon such terms and conditions and at such time as the Board of Directors may determine or prescribe, and the same may be v 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 judgms nt, determine. and the judgment Of the Board of Directors as to the value thereof shall be con ciusive.'
 k,n the President of this corporation be. and he is hereby authorized and directed to sign and scknow edge for and on behalf of this corporation certificate of amendment of the Articles of incorporation in accori- ance with these resolutions; and that the Secretary of this corpora ton be, and he is hereby author. izsd and directed to attest said certificate of amendment and to atiix 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 certii' that upon the adoption of said res olutions, said amendments of said. Articles of Incorporation were then and there declared to have been duly adopted. ir herewith, we have signed and at tested this certificate and caused the corporate seal to be hereto af- nxed this 5th day of Noyemper A D. 1910
 l.. J. OVERLOOK.
 President of Perea Oil Company. ATTEST:
 L F. BURGESS,
 Secretary of Perea Oil Company. tCorporate 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 OttTtOCks GTSSiOtut Oi TSAtd oli Company, a corporation known to rae 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 of 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 tion 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 3rd, 1911.
 W. K. FLORA,
 Notary Public. (Notarial Seal)