Bisbee daily review., 1910-12-13
CERTIFICATE OF AMENDMENT OF ARTICLES or iNcoR.
 PoRATioN OF PEREA.
OIL COMPANY.

OIL COMPANY. | We, the subscribers, l.. ]. Over
 lock, President and l. F. Burgess
 Secretary of PEREA OIL COM PANY, a corporation organized ans | existing under the laws of the Ter
 ritory Of Arizona, do hereby certif,
 that a special meeting oi stockhold
 CTS of said Company, held in th' City of BisbeeI County of Cochise
 day of November, A. D., 1910, a one o'clock D. m, pursuant t.
 agreement and consent signed b,
 all of the stockholders of said cor
 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 of the issued and outstanding capital stock of said corporation, to-wis ffty-one thousand (51 1,0o0) 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 be 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 Board of Directors of the Corpor: ton.
 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:
 ": The amount of the capital stock of this corporation stall be One Million Dollars ts1, 1,0o0,0 di- yided into one million Q.o0O, ,0O0) shales of the par value of One Dol lar (s1.e0) each. Said capital stock shall be issued upon such terms and conditions and at such time as the Board of Directors may determine 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 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, and he is hereby authorized and to sign and scknowjedge for and on behalf of this corporation ! certificate of amendment of the Articles of Incorporation in aceorl- ance with these resolutions; and hat the Secretary of this corpora ion be, and he is hereby author zed and directed to attest said certificate of amendment and to fix the corporate seal thereto, and hat said officers be, and they are lereby authorized and directed to ause said certificate of amendment o be flied, recorded and published l s required by law, and to do all l hings further which may be nee l ssary for the purpose Of carrying | hese resolutions into effect And We do hereby further certifv nat upon the adoption Of said res said amendments of said | of Incorporation were then l md there declared to have been l .uly adopted.
 Wherefore, and in accordance | herewith, we have signed and at- ested this certificate ard caused | he corporate seal to be hereto af- | Ixed this 5th day of November. A. ). 1910.
 L. J. OVERLOOK,
 President of Perea oil Company. ATTEST:
 F. BURGESS,
 Secretary of Perea Oil Company. SOTpOfate Sedl.J
 Territory of Arizona, County Of 'ochise, ss.
 'efore me. W. K. Fora, a notary | ublic in and for the County of 'ochise, Territory of Arizona, on bis day personally appeared L. J. 'yerlock, President of Perea Oil ompany. corporation known to me , be the person whose name is sub cribed to the foregoing instrument, nd as such officer acknowledged to ie that by authority and direction said corporation he voluntarily xecuted the foregoing instrument 3 the free act and deed of such cor oration, for the purpose and consi6- ration therein expressed. and that ,e corporate seal of said corpora on was affixed thereto by like uthortty.