Arizona republican., 1910-01-14
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION
SOUTHWESTERN ARIZONA FRUIT
 ( IRRIGATION co.


 SOUTHWESTERN ARIZONA FRUIT
 ( IRRIGATION co. a KNOW ALL MEN BY THESE PRESENTS: That a special meeting Uf the stockholders of the South
 western Arizona Fruit and Irrigation
 Company. 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 total
 issued stock of 32s,5s1 shares out standing. on said day. by majority vote of the stock present as aforesaid voting in favor thereof. 1t 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- zora. to Phoenix. Arizona: that Ar. -ticle VIII providing for the elec.ion or directors on the second praday a of January, be amended to the third Monday of January of each. year and emitting the provision for filling sya- cancies, transferring this clause to the Bylaws; thas 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- peaied: that to accomplish all of said purposes Articles Il. VIII. Tx. \ & 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 it's 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
 2 Article VII-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 K.
 Article X--The stockholders of this shall. have the power to establish bylaws and make all rules and regulations deemed expedIent for the engagement 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 XIL-The Articles of Incor- poration were further, amended by striking out Article XII
 Tn Witness whereor. we. the un- 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 XII. 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 snd day of December. 1908. by order of the Board of Direct DTS and stockholders of said corpora- ton. and with the seal of said cor poration affixed this 18th day of De- cepber,. 1909.
 SOUTHWESTERN ARIZONA FRUIT
 & IRRIGATION CO
 By B. L. McGann. it's president.
 By E. N. Wild, its secretary lSEAL)
 State of California, County of Los Angeles, SS.
 Before me, J. c. Oliver, a notary public in and for the County of Los State of California. on this 18th day of December 1909. personal y appeared B. L. McGann. known to ne to be the president of the South western Arizona Fruit & Irrigation co.. a corporation described. in and hat executed the within instrument. md acknowledged to me that the said executed the above Ger ificate of Amendment to the Articles If Incorporation of said Company. for he purposes and considerations there- n expressed.
 Given under my hand and seal eof 'ffice this 2sth day of December. 1909.
 My commission expires March s. 913. J. C. OLIVER. SEAL) Notary Public.
 State of Ohio. County of Hamil- on, SS.
 Before me, Thos. H. Tudor. a notary ublic in and for the county of Ham lton. State of Ohio. on the 18th day f December, 1909. personally ap- cared E. x. Wild. known to me to e the secretary of the Southwestern lrizona Fruit S Irrigation Co. cor oration. described In, and that exc uted the within instrument, and &C., to me that said corpora ion executed the above Certificate Amendment to the Articles of In- orporation of said Company. for the urpose and considerations therein 
 Given under my hand and seal of