Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-05-23
KNOW ALL MEN BY THESE

KNOW ALL MEN BY THESE
PRESENTS:
That at the annual meeting OF
stockholders of SANTA CRUZ AMI
SONORA REDUCTION COMPANY
duly called and held az the company's
office at Kansas City. Missouri. on the
10Th 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 stakeholder OF said company
there present. or duly represented, the
Articles of Incorporation Of said
Santa Cruz and Sonora Reduction Com
pany were amended i'm 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 90 nor more than eleven
Old Directors, who shall be elected al
the annual meeting of Stockholders, eX-
cept the first Board, which shall con-
Sist of two 90 members, to-wit:
w. A. Rule and Francis J. HobsOn
who shall hold office as Directors until
the first annual meeting of the Stock
holders and until their successors shall
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 il 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 9TH
er officers as the Board of Directors
NAV from time to time deem eXpedi-
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-
IS OF the corporation, the other Off
GERS 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 80 or more than five 90 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-
ecutive Committee may deem eXpedi-
ent. A majority of said Executive
Committee shall constitute a quorum
and control, and any resolution or other
paper signed by a 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.
And further at said meeting. il was
duly resolved that the president of this
company sign and acknowledge a GER
tificate of the above amendment TO said
Articles of Incorporation, and that the
Secretary. OF the company attest the
same, and that said officers do all acts
and things necessary or lawful in the
premises to make said amendments ef-
fective
IN WITNESS WHEREOF, I 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 to be affixed, on this
2lst day os April, 1911.
CSEALl F. ]. HOBSON,
President of Said Corporation.
Attest:
W. A. RULE, (SEAL)
Secretary.
Territory Of Arizona, County of
Pima, SIS.
Before me. Beppie Leslie, a Notary
Public in and for said County Of. Pima,
Territory of Arizona. this day person
ally appeared Francis ]. Hobson,
President of santa cruz and Sonora
Reduction Company, to me Known to
be such person, and known 20 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 21st day OF April, a. d. 1911.
My commission expires December 3,
1918.
(SEAL) BEPPIE LESLIE,
Notary Public.