Arizona republican., 1911-05-19
KNOW ALL MEN BY THESE

n called and held at the Companys of- flee at Kansas City, Missouri, on the
 2Oth day of March, 1911, at the hour or II o'clock a. m, and by the unai- Il nous vote of each and every share of stock and of each and every stOckhold- CT of said company. there present, or duly represented, the Articles Of Incor- poration of said Southwestern De- . velopment Company were amended in the following particular that is to say:
 Article 6 was amended so as to read as follows:
 ARTICLE $: The management and control of the business, property and affairs of the corporation shall be vest ed in and controlled by a Board of not ; less than two CD nor more than eleven CID directors. who shall be elected at the annual meeting of stockhold- CTS. except the first Board, which shall consist of two CD members, to-wit: George w. Evans and Thos. w. Greer. who shall hold office as directors un- til the first annual meeting of the stockholders, and until their success sors shall have been elected and uuali- fled. The. Board of Directors shall have the power to increase their num-
 
 ever they shall deem it expedient or necessary.
 The first annual meeting of the stockholders of this corporation shall be held on the third Monday os March, 1911, and on said date of each year | thereafter.
 | The officers of this corporation shall consist of a President, Vice President. ! Caarofar,. | other officers as the Board of Direct ors may from time to time deem expe- dient.
 Both officers and directors shall hold office for the period of one year from and after their election and qualifi- cation, and until their successors are elected and qualified. unless sooner re- moved by the Board of Directors.
 The Directors shall elect. either from their own body, or from the Stockhold- CTS of the corporation. the other offi- Cers of the company herein mentioned, and shall elect such officers with the exception of the officers to serve until the first annual meeting of the stock holders whom they shall elect at their | first organization meeting at the first l regular meeting of directors suc- ] ceeding each annual election of direct l ors by the Stockholders.
 An executive committee of not less ! than three (3) or more than five (5) | of which the President ex-officio shall | be a member shall be appointed by | the President from the Board of Di- | rectors; and this Executive Commit ] tee shall have and exercise all the | powers of the Board of Directors, at all | times when the Board of Directors shall | not be in session, including the power to sign or cause to be signed, the cor pOrate name of the company, and to affix or cause to be affixed the cor porate seal of the company, to all pa pers which the Executive Committee may deem expedient. A majority of said Executive Committee shall con- stitute a quorum and control, and any resolution or other paper signed by a majority of the Executive Commit tee. shall have the same force and ef- feet as if adopted at meeting of the said Executive Committee
 The Directors or Executive Commit tee of the Company are empowered to make such prudential Bylaws as they may deem necessary for the man
  time to time amend the same as they may deem for the best interests of the 
 And further at said meeting. it was duly resolved that the President of this sign and acknowledge a cer- n tificate of the above amendment to said Articles of Incorporation, and that the Secretary of the company attest the same. and that said officers dD all acts , and things necessary or lawful in the , premises to make said amendment ef- , fective ( IN WITNESS WHEREOF. have s hereuntO set my hand and seal as I President of said corporation, and I caused the same to be attested by the I Secretary of said corporation, and the I seal to be affixed, on this I 18th day of April. 1911. 1 (SEAL) GEO. w. EVANS.
 President of Said Corporation { Attest: I THOS. w. GREEN, (SEAL) /
 Secretary. 2 State of Missouri, County of Jack son. ss.
 Before me. Hattie DeTalente, a Notary Public in and for said County If Jackson. State of Missouri. this day appeared George w. Evans. President of Southwestern Develop I nent Company, to me known to be such person, and known to me to be the person who executed the above and foregoing instrument. and to be the President of the said Southwestern De- t rnInnrnant nd IaIr ! \ Q me as such President. that he ex- s ,cuted the above and foregoing instru- C nent as the free act and deed of said il corporation. by him voluntarily ex- D 'xcuted, and for the purposes and con- a alterations therein set forth. R Witness my hand and seal of office n his 18th day of April. A. D. 1911
 My commission expires April F. 1913. r SEAL) HATTIE DeTALENTE, .
 Notary Public. d.