Bisbee daily review., 1910-12-16
CERTIFICATE OF AMEhpMENI or ARTICLES OF iNcoR- / PoRATioN or PEREA.
 nfi cnAaAAN
OIL COMPANY.

T We, the subscribers, L. J. Over
 lock, President and l. F. Burgess
 Secretary of PEREA OIL COM
 PANY, . corporation organized and
 existing under the laws of the Ter ritory of Arizona, do hereby certify
 that . specia, meeting of stockhold
 CTS of said Company, held in the
 City of Bisbee County of Cochise Territory of Arizona on the 3ru day of November, A D., 1910, al 1 one o'clock p. m, pursuant to agreement and consent signed by all of the stockholders of said co. poration ct which meeting al of the issued and outstanding cap
 ttal stock of said corporation was present, to-wit, fifty-one thousand t51 ,000) shares, the following resolu- tions were duly proposed and adopted present at said meeting. being al
 # the issued and outstanding capital stock of said corporation, to-wir,
 ifty-one thousand (51,000) 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 if shall bs 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 Of elsewhere, as nay be designated or established SS the Board of Directors of the Corpor uon.
 ! "And be it further reso yed that Article Iv of the Article, of Incor- poration of said company be, and the same is hereby amended to read as follows:
 ny: The amount Of the capital stock of this corporation sLall be One Million Dollars t$i,eoo,ooo). di- yided into one million Q.o00.00o) shales of the par value of One Dol lar (Sl00) each. Said capital stock i 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 their judgment, determine, and the judgment Of the Board of Directors as to the value thereof shall be con cjusive.,
 And De it further resolved that 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 accorl ance with these resolutions: and that the Secretary of this corpora ton be, and he is hereby author ized and directed to attest said certificate of amendment and to afttx 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 certif'
 that upon the adoption of said res olutions, said amendments of sair l Articles Of Incorporation were ther
 and there declared to have been ! duly adopted.
 Wherefore, and in accordance i herewith, we have signed and at
 tested this certificate and caused
 the corporate seal to be hereto af nxed this 9th day of November, A D. 1910.
 L. J. OVERLOOK. President of Perea oil Company ATTEST:
 l. F. BURGESS,
 Secretary of Perea oil Company ] Corporate seal)
 Territory of Arizona, County oi i Cochsse, ss.
 Before me. ". K- Fora, a notary I public in and for the County oi | Cochise, Territory of Arizona, or
 this day personally appeared L. J Overlook, President of Perea Oil Company, corporation known to me
 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 ard deed of such cor
 poration, for the purpose and conSi6
 eration therein expressed and that
 the corporate seal of said corpora
 ton was affixed thereto by like authority.
 Given under my hand and seal o. office this Eth day oI November A