Arizona republican., 1910-01-13
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION SOUTHWESTERN ARIZONA FRUIT
 ( IRRIGATION co.

( IRRIGATION co.
 KNOW ALL MEN BY THESE PRESENTS: That a special meeting of the stockholders of -the South western Arizona Fruit and Irrigation Company. a 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 a total issued stock of 32s.591 shares out standing, on said day. by a majority vote of the stock present as aforesaid voting in favor thereof, it 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- zona. to Phoenix, Arizona: that Ar ticle VIII providing for the election of directors on the second monday of 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 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- pealed: that to accomplish all of said purposes, Articles II. .VfII, 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, Aaricopa 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
 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- rnr striking out therefrom Article K
 Article X---The stockholders of this corporation shall have the power to establish bylaws and make all rules and regulations deemed expedient for rt the management of the affairs of this 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. a-
 In Witness whereor, we. the lin- dersigned, Bernard L. McGdfin, the president of said corporation. and E. N. Wild. the secretary Of said cor poration, do hereby certify that said Articles II. VIII, K, 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 dut- standing on said date.
 Done this End day of December. 1909. by order of the Board of Direct DTS and stockholders of said corpora ton, and with tile seal of said cor poration affixed this 18th day of De- rember. 1909.
 ARIZONA FRUIT
 & IRRIGATION co.
 By R. L. McGann. its president.
 By F. N. Wild. its secretary.
 State of. California, County of Los Angeles. SS.
 public in and for the, County of Los Angeles. 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 To- a corporation described in and hat executed the within instrument. md acknowledged to me that the said corporation executed the above, Ger ificate ,of Amendment to the Articles # Incorporation of said Company, for he purposes and considerations there IT, expressed. ss f,.f
 Given under my hand and. seal of ,ffice this 2sth day of December, 1909.
 My commission expires March 8. 913 J. e OLIVER SEAL) Notafy Public.
 State of Ohio. County. of Hamil-
 Before me. Thos H. Tudor, notary 'nblic in and for the county Of. Ham lion. state of ohio. on the 18th day f December, 1909, personally ap- 'eared E. N. Wild. known to me to 'e the secretary of the Southwestern lrizona Fruit & Irrigation Co, a cor- oration. described in, and that exc uted the within instrument, land ac- nowledged to me that said. corpora ion executed the above, Certificate f Amehdment to the. Articles of In. orporation of said Company. for the urpose and considerations therein xpressed. i. Given under my hand and seal of fffce this 18th day of December. 1909.