Arizona republican., 1911-02-20


PANY, DO HEREBY CERTIFY that
a special meeting of the stockholders
Of the ARIZONA, MEXICO & GULF
OF CALIFORNIA RAILROAD COM
PANf was held on the 18th day of
November, 1910. at nine o'clock a. m
al 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
Yember, 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
10 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 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. MEN
leo & 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. 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
IL 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 %
stock and articles of association:
and
WHEREAS il 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 i'm 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
CALIFORNIA RAILROAD COM
PANY be amended as follows:
Cd That the name of Orleans
LOngacre, JT., appearing on the sec
ond line of paragraph one of page
one of the subscription of stock and ar
ticles of association be stricken out
and the name of William NJ Pryce
be inserted in the same. in place and
stead of Orleans LOngacre. Jr.
90 That the name of Orleans |
Jr.. be likewise stricken out
on line IS of page four of said sub
scription of stock and articles of as
ISOLATION. and the name of William !
NJ Pryce be inserted in the place ana |
stead of the name of Orleans Long |
acre. Jr.
90 That the name of orleans /
Jr., be stricken out of
line two. page thirteen of the sub
scription of stock and articles Of as
ISOLATION, said page being entitled
Exhibit A. Subscription Agreement"
and that the name of William NJ.
Pryce be inserted in the place and
stead of the said name of orleans
Longacre. Jr
"a That the name of Orleans
Longacre. Jr.. be stricken out of the
of stock. articles of as
ISOLATION. subscription agreement and
any and all other papers appertaining
20 the Incorporation of the
ARIZONA. MEXICO & GULF
OF CALIFORNIA RAILROAD COM
PANY. heretofore filed and re-
,orded in the office Of the recorder
" Pima county or in the office of
he territorial auditor OF the terri
DRY of Arizona or elsewhere. wher
.ver such name occurs or appears in
my and all of said Instruments. and