Arizona republican., 1911-02-21

l DO FURTHER CERTIFY that said stockholders were subscribers to the original subscription of stock and articles of association of said con- pany.
 IN WITNESS WHEREOF, l have hereunto set my hand and affixed the seal of the Corporation on the ff- 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, ss.:
 Before me, Helen A. Parker. a mo- tary public. on this day personally appeared BENJAMIN P. CHENEY. president of the ARIZONA, MEXICO & GULF OF CALIFORNIA RAIL- ROAD COMPANY. a corporation or ganized and existing under and by 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 r. CHENEY is personally known to me to be the person whose name is sub scribed to the foregoing instrument as President of said ARIZONA, MEX ICO X GULF OF CALIFORNIA RAILROAD COMPANY, and known to me to be the President of said company. and as such President ac- knowledged to me that he voluntarily executed the foregoing instrument as his own free act and deed and as the free act and deed of the said ARIZONA, MEXICO x 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 3Oth day of March. A. D. 1911.
 (SeaD HELEN A. PARKER,
 Notary Public.
 l. G. w. DIETZ. Secretary of the ARIZONA. MEXICO & GULF OF CALIFORNIA RAILROAD COM PANY. DO HEREBY CERTIFY that 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 in 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.
 I 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 in 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 aforesaid.
 IN WITNESS WHEREOF I have hereunto 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. MEX ICO & 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 q. m. by d 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 in the body of the subscription of stock and articles O, 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 Oi 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 nf