Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-02-24

DO FURTHER CERTIFY that
said stockholders were subscribers To
the original subscription of stock and
articles of association of said COM
pany.
IN WITNESS WHEREOF, ] have
hereunto set my hand and affixed the
seal of the Corporation on the fif-
teenth day Of November. 1910. and
the secretary OF the company has
hereunto set his hand and attested
this instrument.
(SeaD BENJAMIN =. CHENEY.
President.
Attest: G. W. DIETZ. Secretary.
State of New York. County of New
York. s.:
Before me, Helen \. Parker, a no
tary public on this day personally
appeared BENJAMIN =. CHENEY.
president of the ARIZONA. MENICO
& GULF or CALIFORNIA RAIL
ROAD COMPANY. a corporation or
ganized and existing under and by
virtue of the laws of the Territory of
Arizona. and executed the foregoing
instrument i'm the name and behalf
of the said ARIZONA. MEXICO x
GULF OF CALIFORNIA RAILROAD
COMPANY. and said BENJAMIN p.
CHENEY is personally known 10 me
to be the person whose name is sub
scribed TO the foregoing instrument
as President of said ARIZONA. MEN
ICO x GULF OF CALIFORNIA
RAILROAD COMPANY. and known
to me to be the President of said
company. and as such President ac-
| llnowledged To me that lie voluntarily
executed the foregoing instrument as
! his own free act and deed and as
the free act and deed of the said
! ARIZONA, MEXICO & GULF OF
CALIFORNIA RAILROAD COM
PANY, before me. for the purposes
! and considerations therein expressed,
and ne further acknowledged to me
that he knew the seal of the said
company. and that the seal affixed 10
said instrument was the corporate
| seal of said company.
! GIVEN under my hand and seal Of
office this 18th day of November.
1910
My commission expires the goth
day of March. A. d. 1911.
tSeaD HELEN a. PARKER,
/ Notary Public.
/ |. G. w. DIETZ. Secretary of the
ARIZONA. MEXICO & GULF OF
/ CALIFORNIA RAILROAD COM
PANY. Do HEREBY CERTIFY that
la special meeting Of the stockholders
of the ARIZONA, MEXICO & GULF
! OF CALIFORNIA RAILROAD COM
/ PANY was held on the 18th day Of
! November. 1910. al nine o'clock a. m.
at the office Of the company in Tue
/ son. Arizona. and that at such meet
( ing all the stockholders of the COM
! pany We're present in person or by
proxy.
! That on the said 18th day of No
vember 1910. at the time when said
stockholders meeting was held. the
| following named persons were all the
! stockholders of said company. To wit.
I BENJAMIN =. Cheney. Victor L. Ma
son. William NJ Pryce. George W.
/ Dietz and Arthur W. Edwards.
DO FURTHER CERTIFY that
said stockholders were all subscribers
To- the original subscription of stock
and articles OF association Of said
company.
! Do FURTHER CERTIFY that the
resolutions set forth in the certificate
I hereto annexed and signed and sub
! scribed by all the stockholders of the
! company. were duly adopted by the
unanimous vote of all the stockholders
of the company at the said meeting Of
/ the stockholders Of said company
! held on the 18th day Of November.
1910. as afore-aid.
IN WITNESS WHEREOF I have
1, off
| seal of the corporation on the 18th
day of November. 1910.
CSeaD C. w. DIETZ.
Secretary
WE. the undersigned. being all the
stockholders of the ARIZONA. MEN
ICO q GULF OF CALIFORNIA
RAILROAD COMPANY. DO HERE
BY CERTIFY:
That at a special meeting of the
stockholders of said company. held at
the principal office of the company
at Tucson. Arizona. on the 18th day
Of November, 1910, at nine o'clock
a. m. by unanimous vote of the
stockholders of said company the
following resolutions We're duly
adopted:
WHEREAS through inadvertence
the name of William VI. Pryce, one
OF the subscribers To the capital stock
of the ARIZONA. MEXICO & GULF
OF CALIFORNIA RAILROAD COM
PANY was omitted from the body Of
the subscription of stock and articles
of association among other places on
pages one. four. and thirteen; and
WHEREAS through like inadver-
tence the name of orleans Longacre,
Jr, was contained in the body Of the
subscription of stock and articles %
association on said pages; and
WHEREAS Orleans Longacre. Jr.
was not in fact a subscriber 10 the
stock of the said company. but Will
liam NJ Pryce was a subscriber and
did actually sign the subscription 81
stock and articles of association:
and
WHEREAS it is desired to amend
the said subscription of stock and
articles of association as filed with
the Recorder Of Pima County and the
Territorial Auditor of the Territory
of Arizona. by correcting the afore-
said error by striking out from the
body of the said instruments the name
OF Orleans LOngacre. Jr., and insert
ing i'm the place and stead thereof the
name of William VI. Pryce: