Arizona republican., 1910-01-12
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION soUThWEeTERN ARIZONA FRUIT
 c IRRIGATION co.

c. 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 the 2nd day of December 1909, at the office of the corporation in Phoenix. Arizona. there being present at said meeting 298.629 shares of capital stock | of said corporation out of total issued stock of 328,591 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 I-eancies. transferring this clause to the By, Jaws: that Article K 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. VIII, K. 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 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.
 Article v1II.-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 X--The Articles of Incor- poration were further amended by striking out therefrom Article TX.
 Article X.-The stockholders of this corporation shah have the power to establish bylaws and make all rules and regulations deemed expedient for the management 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.
 In witnessi whereor. we, the un-- dersigned. Bernard L.. McGann, the -president of said corporation. and E. N. Wild. the secretary of said cor poration. do herebyS certify that said Articles H. vIB XXX and txJ, of the Articles of Incorporation of said corporation were amended as afore- said lat said special meeting of stock holders of said corporation. by vote of mo. than -two-thi of the total issued stock of said corporation out standing on said date
 Done. this 2nd day of December. 1909. by order of the Board of Direct ors and stockholders of said corpora tion. and with the seal of said cor poration affixed this 18th day of De- cember. 1909. .s-
 SOUTHWESTERN ARIZONA FRUIT
 & IRRIGATION co.
 By B. L. McGann. its president.
 By F. N. Wild, it's secretary. ,sEAL)
 State Of California. County of Los Angeles. SS.
 Before me. J: c. Oliver. a notary public in and for the County of Los Angeles. State of California, on this 2sth day of December 1909. personal iy appeared B. L. McGanh. known to me to be the president of the South western Arizona Fruit & Irrigation Co. a. cotporatibn described in and that executed the within instrument.
 
 corporation executed the above Ger tificate of Amendment to the Articles of Incorporation of said Company, for the purposes and considerations there in expressed
 Given under my hand and seal of office this .2sth day of. December, 1909.
 My commission expires March IS, 1siss JIG. OLIVER tSEAL Notary Public.
 State, of Ohio. County of Hamfr- ton. SS.
 Beiore me, Thos. H. Tudor, a. notary public in and for. the county of Ham ilton. State of Ohio. on the 18th day of December. 1909. personally ap- peared E. N. Wild. known to me to be the secretary of the Southwestern - Arizona Fruit & Irrigation Co, a cor poration. described in. and that exc cuted the within instrument, and ae- to me that said corpora. tion executed the above Certificate of Amendment to the Articles of In corporation of said Company. for the purpose and considerations therein expressed.
 Given under my hand and seal of office this 18th day Of December. 1909.