Arizona republican., 1911-05-18
KNOW ALL MEN BY THESE

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 That at the annual meeting ot stockholders of SANTA CRUZ AMI SONORA REDUCTION COMPANY duly called and held at the cOmpany's office at Kansas City. Missouri. on the 20th day of March, 1911, at the hour of 10 o'clock a. m. and by the unanimous vote of each and every share CT stock and every stocllhOlder of said company there present, or duly represented. the Articles of Incorporation Of said Santa cruz and Sonora Reduction Com pany were amended in the following particulars. that is to say: Article was amended so as to read as follows:
 ! ARTICLE 6. 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 (2) nor more than eleven i CID Directors, who shall be elected at the annual meeting of Stockholders. ex- ! Cept the first Board. which shall con sist of two @ members. tO-wit: w A. Rule and Francis J. Hobson, who shall hold office as Directors until the first anneal meeting of the Stock holders and until their successors shall 1 have been elected and qualified. The | Board of Directors shall have the ! power to increase their number within the above limitations. whenever they shall deem it eXpedient or necessary. The first annual meeting of the stockholders of this corporation shall be held on the third Monday of March, 1911. and on said date Of each year thereafter.
 The officers of this corporation shall consist Of a President Vice President, Secretary and Treasurer. and such oth- er officers as the Board of Directors may from. time to time deem eNpedi- ent
 Both officers and directors shall hold ! office for the period of one year from and after their election and qualifica- ton. 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 off 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 regular meeting of directors succeed ing each election of directors 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 appOinte by the President from the Board of Directors; and this Executive Committee shall have. and exercise all the powers of the Board of Directors at all times when the Board of Directors shall rot be in session, including the power to sign or cause to be signed. the corporate name of the company, and to affiX CT cause to be affixed, the corporate seal of the company. to all papers which the EX- ecutiye Committee may deem expedi- ent A majority Of said Executive Committee shall constitute quorum and control, and any resolution or other paper signed by majority of the Executive Committee, shall have the same force and effect as if adopted at a meeting Of the said Executive Com mittee
 The Directors or Executive Commit tee of the Company are empowered to make such prudential Bylaws as they may deem necessary. for the manage ment of the corporation. and. from time to time. amend same as they may deem for the best interests of the corpora ton.
 II.
 And further at said meeting. it was duly resolved that the president of this company sign and acknowledge a cer- tificate of the above amendment to said Articles of Incorporation, and that the Secretary or the company attest the same, and that said officers do all acts and things necessary or lawful in the promises to make said amendments ef- fective.
 IN WITNESS WHEREOF. I have hereunto set my hand and seal us President of said corporation. and caused the same to be attested by the Secretary of said corporation, and the corporate seal to be affixed, on this 21st day of April. 1911.
 (SEAL) F. J. ROBSON,
 President of Said Corporation. Attest:
 w. \. RULE, CSEALD
 Secretary.
 Territory of Arizona. County of Pima, ss.
 Before me, Beppie Leslie. Notary Public in and for said County of Pima, Territory of Arizona, this day person ally appeared Francis J. HobsOn. President of Santa Cruz and Sonora Reduction Company, to me known to be such person, and known 70 me to be the person who executed the above and foregoing instrument, and to be the President of the said Santa Cruz and Sonora Reduction Company. and acknowledged to me as such President, that he executed the above and fore going instrument as the free act and deed of said corporation. ry him volun- tarily executed. and for the purposes and considerations therein set forth.
 Witness my hard and seal of office this 2lst day of April. A. D. 1911.
 My commission expires December Q, 1913. CSEAL) BEPPIE LESLIE.
 Notary Public.