Bisbee daily review., 1910-06-22

and upon the grounds of such other railroad companies, with the neces- sary turn-outs, sidings and switches, and such other conveniences and ap- pliances as may be necessary to make and complete said crossings, inter- sections and connections, and may extend it's line of railroad into or through the Territory of New Mexico. and any other Territory or State, upon such terms and regulations that are or may be prescribed, by such Territories or States"
 And be it further resolved: Tha the President of this corporation be, and he is hereby authorized and di- i rected to sign and acknowledge, for and on behalf of this corporation, a certificate of amendment of the Arti cles of Incorporation of this corpor- ation in accordance with these resolutions; and that the Secretary of this corporation be, and he is hereby authorized and directed to attest sad certificate of amendment and to- affix the corporate seal there 2 are hereby authorized and directed to cause said certificate of amend ment to be filed recorded and pub | lished 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 certify that upon the adoption of said resolu- tions. said amendment Of said Arti- cles of Incorporation was then and there declared to have been duly adopted.
 Wherefore. and in accordance herewith. we have signed and at tested this certiiea e. and caused ;he corporate seal to be hereto sfiixt q, this 7th day of June. A. D., 1910. Corporate Seal) : JAMI:s DOUGLAS. President of Fl Paso & Southwest ern Railroad Company - ATTEST:
 GEORGE HOFFMAN,
 Secretary of Fl Paso
 Southwestern Railroad
 Company. State of New York,
 County Of New York ss
 Before me, Edward c. Hooker, g Notary Prihile in and for the County of New York. State of New Ycrk. cn this day personally appeared James Douglas. President of Fl Paso & Southwestern Railroad Company, a corporation. known to me to be tn !, person whose name is subscribed to he foregoing instrument. and al such officer. acknowledged to me that, by authority and direction of said cor poration. he voluntarily executed the foregoing instrument as the free act and deed of such corporation. for the purpose and consideration therein depressed. and that the corporate seal of said company was affixed thereto by like authority.
 Given under my hand and seal of office this Eth day of June, A. D. 1e1O.
 My commission expires the s0th day of March. 1911.
 (Notarial SeaD
 EDWARD c. HOOKER. Notary Public, County of New York 2 State of New York. Notary Public New York County, No. 221. Certificate filed Registers office No 11SS
 Filed in the office of the Territorial Auditor of the Territory of Arizona this 14th day of June, A. D. 1910, at 10 a. m.. at request of E. E. Ellin- wood. whose postoffice address is Bisbee, Arizona.
 W. c. FOSTER, Territorial Auditor
 TERRITORY OF ARIZONA.
 Office of the Territorial Auditor. United States of America,
 Territory of Arizona. ss.
 I, ". C. Foster. Territorial Auditor of Arizona. do hereby certify that the annexed Is a true and complete transcript of the
 AMENDMENT
 TO
 ARTICLES OF INCORPORATIoN
 OF
 FL PASO & SOUTHwESTERN
 RAILROAD COMPANY which was flied in this office on tbz fourteenth day of June, 4 Q, f"-o at 10 o'clock a. m., as proI-ded b. aw.
 tesfir ony whereof ] have here t.r set my nand and affixed my Of e,f-i seal. Done at the city oi PH mix. the cap'tal this 18th day of June A. D. 1910.
 fsealD
 W. c. FOSTER
 Territorial Auditor. Territory of Arizona,
 County of Cochise.
 T, c. A. Mcdonald. County Recorder in and for the County and Territory aforesaid. do hereby certify that tho within instrument was filed for record at o'clock a. m.. on June IT. 1910 and duly recorded in Book No. of Rec. Of Inc. Records of Cochis' County. Arizona, at pages 113 to II Witness my hand and official sea ! the day and year first above written ' (Seal) c. A. Mcdonald County Recorder