Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-05-22
KNOW ALL MEN BY THESE

KNOW ALL MEN BY THESE
PRESENTS.
That at the annual meeting of
stockholders of SANTA CRUZ AND
SONORA REDUCTION COMPANY.
duly called and held at the company's
office at Kansas city. Missouri. on the
10Th day Of March. 1911. AT the hour of
10 O'Clock a. IN. ana by the unanimous
vote of each and every share Cf 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 in the following
particulars. that is to say:
Article was amended so as 10 read
as follows:
ARTICLE 6. The management and
control Of the business. property and
affairs of the corporation shall be vest
Cd in and controlled by a Board Of not
less than two % nor more than eleven
GD Directors. who shall be elected at
the annual meeting Of Stockholders, eX-
ccpt the first Board. which shall con-
Sist of two % 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
tine above limitations, whenever they
shall deem il eNpedient or necessary.
The first annual meeting of the
stockholders of this corporation shall
Doe 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
or officers as the Board of Directors
may from time to time deem eXpedi-
cnt
Both officers and directors shall hold
office Tor 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
u.s. 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 go or more than five 90 Of
which the President eX-Officio shall be
ID.
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 or cause
To be affixed. the corporate seal Of the
COMPANY To all papers which the En-
ecutiVe Committee may deem eXpedi-
ent \ 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, it 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 10 make said amendments ef-
fective
IN WITNESS WHEREOF, 1 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
21st day of April, 1911.
(SEAL) F. J. HOBSON,
President Of said Corporation.
Attest:
W \. RULE, NSEAL)
Secretary.
Territory of Arizona, County of
Pima, IS.
Before me. Beppie Leslie, a Notary
Public in and for said County Of Pima,
Territory of Arizona, this day person
ally appeared Francis J. Hobson,
President Of santa cruz and Sonora
Reduction Company, to me Known to
be such person. and known % 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.
Ny commission expires December 9,
q 1919.
.(SEAL) BEPPIE LESLIE,
Notary Public.