Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-02-25

NOtdTy TuDllS
l. C. W DIETZ, Secretary of tn,
ARIZONA. MEXICO & GULF OF
CALIFORNIA RAILROAD COM
PANY. DO HEREBY CERTIFY tina
a special meeting of the stakeholder:
of the ARIZONA. MEXICO & GULF
lOF CALIFORNIA RAILROAD COM.
PANY was held on the 18th day OF
November, 1910. at nine o'clock a. IN
at the office of the company in Tue
son. Arizona. and that at such meet
ing all the stockholders of the com
pany were 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. tbs
following named persons were all the
stockholders Of said company. to wit:
! Benjamin =. Cheney. Victor l.. Ma
son, William NJ. Pryce. George W
Dietz and Arthur w. Edwards
l DO FURTHER CERTIFY that
said stockholders were all subscribers
20 the original subscription of stock
and articles of association of said
company
| Do FURTHER CERTIFY that the
resolutions set forth i'm the certificate
hereto annexed and signed and SUBJ
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 or said company
held on the 18th day of November,
1910, as afOre~aid.
h.,
hcreunto set my hand and affixed the
seal OF the corporation on the 18th
day of November. 1910.
(SeaD G. W DIETZ.
Secretary.
WE, the undersigned. being all the
stockholders of the ARIZONA, MEN
1CO & 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. IN, by unanimous vote OF the
stockholders Of said company the
following resolutions were duly
adopted:
WHEREAS through inadvertence
the name of William NJ. 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
~
WHEREAS through like inadver-
tence the name of Orleans LOngacre,
Jr.. was contained in the body of the
OF stock and articles OF
association on said pages: and
WHEREAS Orleans Longacre. Jr.
was not in fact subscriber to the
stock of the said company. but viii
liam NJ. PTyce was a subscriber and
did actually sign the subscription u
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 in the place and stead thereof the |
name OF William NJ. Pryce;
NOW. THEREFORE. BE 1T RE
SOLVED that the subscription of
stock and articles Of association of
the ARIZONA, MEXICO & GULF OF
RAILROAD COM |
PANY be amended as follows:
% That the name of Orleans !
LOnsacrc, Jr, appearing on the sec !
1nd line of paragraph one of page |
)ne of the subscription of stock and ar
-iclcs OF association be stricken out
and the name of William NJ Pryce |
DC inserted in the same. in place and
stead of Orleans Lonsacrc. Jr.
2) That the name of Orleans
.Ongacrc. Jr. be likewise stricken out !
IN line IS of page four of said sub
of stock and articles Of as
ISOLATION, and the name of William
VI. PryCe he inserted i'm the place and
Jtead of the name of Orleans Long
lcrr. Jr
90 That the name OF Orleans
IonSacre. Jr, be stricken out of
inc two. page thirteen of the sub
criptiOn OF stock and articles of as
ISOLATION, said page being entitled
Exhibit A, Subscription Agreement"
md that the name of William NJ
'ryce be inserted in the place and
tead of the said name of Orleans
1onSacre, Jr
90 That the name of Orleans
>onGacre. Jr.. be stricken out of the
of stock, articles of as
Ociation, subscription agreement and
ny and all other papers appertaining
o the Incorporation of the
ARIZONA. MEXICO & GULF
IF CALIFORNIA RAILROAD CON-
AMY, heretofore filed and re-
Orded in the office of the recorder
4 Pima county or in the office of
he territorial auditor of the terri
DRY of Arizona or elsewhere, wher-
yer such name occurs or appears in
ny and all of said instruments. and
hat in place of said name of Orleans
Jr.. the name of William NJ
'ryce he inserted. And be il further
RESOLVED that the foregoing res
buttons be subscribed in duplicate
y all the stockholders of this COM
any and when so subscribed an orig
nal thereof. certified to by the secre-
airy of the company. be filed and
ecorded in the office of the territor-