Arizona republican., 1911-05-20
KNOW ALL MEN BY THESE

LIE V ELOfMENI I COMPAN1. dul.
 called and held at the Company's of flee at Kansas City, Missouri. on tn 2Oth day of March, 1911. at the hou
 of II o'clock a. m, and by the unai
 nous vote of each and every share O
 stock and of each and every s.ockhOld CT of said company. there present, ol duly represented. the Articles Of Incor- l poration of said Southwestern De
 velopment Company were amended ir
 the following particular that i5 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 @ nor more than eleven CID directors, who shall be elected al the annual meeting of stockhold- CTS, 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 mum 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 c. March. 1911, and on said date of each year thereafter
 The officers of this corporation shall consist of q President. Vice President. Secretary and Treasurer and such other officers as the Board of Direct DTS may from time to time deem expe- dient.
 Both officers and directors shall hold office for the period of one year from and after their election and Qualifi- 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 Stockhold- CTS Of the corporation, the other off cers 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 suc- cecding each annual election of direct ors by the Stockholders
 An executive committee of not less than three (3) or more than five (5) of which the President ex-officio shall be a 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 be affixed. the cor pOrate seal of the company. to all pa pers which the Executive Committee may deem expedient. X majority of said Executive Committee shall con stitute a quorum and control. and any resolution or other paper signed by a majority of the Executive Commit tee. shall have the same force and ef- feet as if adopted at a meeting of the said Executive Committee.
 The Directors or Executive Commit tee of the Company are empowered to make such prudential Bylaws as they may deem necessary for the man agement of the corporation. and from time to time amend the same as they may deem for the best interests of the 
 And further at said meeting. it was ~ ltl bn h.a nf se, company sign and acknowledge a cer- 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 amendment ef- fectiVe.
 IN WITNESS WHEREOF, have lereunto 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 18th day of April. 1911. ,SEAL) GEO. w. EVANS.
 President of Said Corporation. Attest:
 nus. W bIEENs tSEALj
 Secretary.
 State of Missouri. County of Jack ! son, ss.
 Before me, Hattie DeTalente. a Notary Public in and for said County | If Jackson. State of Missouri. this day 1 personally appeared George w. Evans. 1 President of Southwestern Develop l nent Company. to me Known to be such | person, and known to me to be the | person who executed the above and ! foregoing instrument. and to be the | President of the said Southwestern De- 1 'elopment Company. and acknowledged | o me as such President. that he ex- l ,cuted the above and foregoing instru- | nent as the free act and deed of said | corporation. by him voluntarily ex- 'xcuted, and for the purposes and con- therein set forth
 Witness my hand and seal of office his 18th day of April. A. D. 1911
 My commission expires April 12. 1913 SEAL) HATTIE DeTALENTE,
 Notary Public.