Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-02-23

persons were ALL the stockholders Of.
said company, To wit:
Benjamin p Cheney. Victor l.. Ma
son. William NJ. Pryce. George W.
DietZ and Arthur W. Edwards: and
DO FURTHER CERTIFY that
said stockholders were subscribers 10
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 fiji
teenth day of November. 1910. and
the secretary of the company has
hereuntO set his hand and attested
this instrument
(SeaD BENJAMIN p. CHENEY,
President.
Attest: c. W. DIETZ. Secretary.
State of New York, County of New
York, SIS:
Before me, Helen A. Parker. a no
tary public. on this day personally
appeared BENJAMIN p. CHENEY.
president of the ARIZONA, MEXICO
& GULF OF CALIFORNIA RAIL
ROAD COMPANY. a corporation or
tAlSllI6 ny
virtue of the laws of the Territory of
Arizona. and executed the foregoing
instrument in the name and behalf
of the said ARIZONA. MEXICO &
GULF OF CALIFORNIA RAILROAD
COMPANY. and said BENJAMIN p.
CHENEY is personally known to me
to be the person whose name is sub
scribed to the foregoing instrument
as President of said ARIZONA. MEN
ICO & GULF OF CALIFORNIA
RAILROAD COMPANY. and known
10 me TO be the President of said
company. and as such President ac-
lnoWledged to me that he voluntarily
executed the foregoing instrument as
his own free act and deed and as
th1 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 he further acknowledged to me
that he knew the seal of the said
company. and that the seal affixed to
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.
CSeaD HELEN a. PARKER.
Notary Public.
/. C. w. DIETZ. Secretary of the
ARIZONA. MEXICO & GULF OF
CALIFORNIA RAILROAD COM
PANY, DO HEREBY CERTIFY that
a special meeting of the stockholders
of the ARIZONA. MEXICO & GULF
OF CALIFORNIA RAILROAD COM
PANY was held on the 18th day of
November. 1910, at 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 were present i'm 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:
Benjamin p 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 i'm the certificate
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
hereunto set my hand and affixed the
seal Of the corporation on the 18th
day of November. 1910.
(SeaD C. W. DIETZ
Secretary.
WE. the undersigned. being all the
stockholders of the ARIZONA. MEN
ICO & GULF OF CALIFORNIA
RAILROAD COMPANY. DO HERE
BY CERTIFY:
That at 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 a 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
pages one. four. and thirteen; and
WHEREAS through like inadver-
tence the name of Orleans Longacre,
Jr, was contained i'm the body of the
subscription of stock and articles OF
association on said pages; and
WHEREAS Orleans Longacre, Jr..
was not in fact a subscriber To the
stock of the said company. but Will
liam NJ Pryce was a subscriber and
did actually sign the subscription OF
stock and articles of association;
and
WHEREAS it is desired to amend
the said subscription of stock and
articles of association as filed with
he.