Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-05-17

KNOW ALL MEN BY THESE
PRESENTS:
That at the annual meeting Of the
stockholders of SOCTHW ESTERN
COMPANY. duly
called and held at the Company's Of
flee at Kansas City. Missouri, on the
20th day of March. 1911. at the hour
Of II o'clock a. M, and by the unai-
nous. vote of each and every share Of
stock and of each and every s-Ockhnld-
CT Of said company, there present, or
duly represented. the Articles of mcor-
poration Of said Southwestern De
VelOpment Company were amended i'm
the following particular that 8 to say:
Article 6 was amended 50 as to read
as follows:
ARTICLE 6: The management and
control of the business, property and
affairs Of the corporation shall be vestv
cd in and controlled by Board of not
less than tXO % nor more than eleven
QD directors, who shall he elected at
the annual meeting of stOckhold-
ers 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
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
ever they shall deem it eXpedient or
necessary.
The first annual meeting Of the
stockholders of this corporation shall
be held on the third Monday o. 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-
dent
Both officers and directors shall hold
office for the period Of one year from
ana after their election and sualifi
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 StockhOid
ers 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 sue
ceeding each annual election of direct
ors 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 member, shall be appointed by
the President from the Board 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
affiX or cause To he affixed. the cor
porate seal of the company, to all pa
PIERS which the Executive Committee
may deem eXpedient. majority of
| said Executive Committee shall con-
stitute a quorum and control, and any
resolution or other paper signed by
majority OF the Executive Commit
tee. shall have the same force and eff
feet as if adopted at meeting Of the
said Executive Committee.
The Directors or Executive Commit