Arizona republican., 1911-05-18

the following particular that iS to say. Article was amended SD as to read as follows:
 ARTICLE 6: The management and control of the business. property and affairs of the corporation shall Ee vest ed in and controlled by a BOa~d of not less than two @ nor more than eleven l GID directors, who shah be elected at ] the annual meeting Of stockhOld- CTS. except the first Board which shall | consist of two @ members. to-wit: ! George W. Evans and ThOs w. Greer who shall hold office as directors un- ! til the first annual meeting of the 1 stockholders, and until their success Sors shall have been elected and quail | fled The Board of Directors shall | have the power to increase their num- Der within the above limitations when eyer 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. Secretary and Treasurer. and such 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 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 sue ceeding each annual election ot direct Ors by the Stockholders.
 An executive committee of not less than three t3) or more than five (5) of which the President ex-officio shall be a member. shall be appointed by the President from the BOarl 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 affiN or cause tO he affixed. the cor porate seal of the company, to all pa pers which the Executive Committee may deem eXpedient majority of said Executive Committee shall con
  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 a 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 agement of the corporation, and from time tO time amend the same as they may deem for the best interests of tine corporation.
 And further al 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 of the company attest the same. and that said officers dp all acts and things necessary or lawful in the premises to make said amendment ef- feCtiye.
 IN WITNESS WHEREOF, have hereunto set my hand and seal as President of said corporation. and caused the same to be attested by the Secretary of said corporation. and the corporate seal h be affixed. on this ! 25th day of April. 1911 (SEAL) GEO. w. EVANS.
 President of Said Corporation. Attest:
 THOS. w. GREEN, CSEAL) |
 Secretary.
 State of Missouri. County of Jack ! son, ss.
 Before me. Hattie DeTalente. q | Notary Public in and for said County { Of Jackson. state of Missouri this day | personally appeared George w. Evans. ! President of Southwestern Develop 1 ment 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 he the | President of the said Southwestern De- 1 velOpment Company, and acknowledged | to me as such President. that he eX- ecuted the above and foregoing instru- ment as the free act and deed of said ! corporation. by him voluntarily eX- | eXcuted. and for the purposes and con- alterations therein set forth.
 Witness my hand and seal of office this 25th day Of April. A D. 1911
 My commission expires. April r, 1913 (SEAL) HATTIE DeTALENTE,
 Notary Public.