Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1911-02-22

| i III u Indl
said stockholders We're subscribers to
the original subscription of stock and
articles of association of said COM
pany.
IN WITNESS WHEREOF. / have
hereunto set my hand and affixed the
seal of the Corporation on the fiji
tenth day of November, 1910. and
the secretary OF the company has
hereunto set his hand and attested
this instrument.
| (SeaD BENJAMIN p. CHENEY.
President
Attest: G. W. DIETZ. Secretary.
State of New York. County of New
York, SIS:
Before me, Helen A. Parker. a no.
tary public, on this day personally
appeared BENJAMIN p CHENEY.
president of the ARIZONA, MEXICO
g. GULF OF CALIFORNIA RAIL-
ROAD COMPANY. a corporation or
ganized and existing under and by
virtue of the laws of the Territory of
Arizona, and executed the foregoing
instrument in the name and behalf
| of the said ARIZONA. MEXICO &
GULF OF CALIFORNIA RAILROAD
COMPANY. and said BENJAMIN p.
CHENEY is personally known To me
to be the person whose name is sub
scribed To the foregoing instrument
as President of said ARIZONA, MEN
ICO & GULF OF CALIFORNIA
RAILROAD COMPANY. and known
TO me To be the President of said
company. and as such President ac-
knowledged to me that he voluntarily
|
his own free act and deed and as
the free act and deed of the said
ARIZONA. MEXICO & GULF OF
CALIFORNIA RAILROAD COM
PANY, before me, for the purposes
and considerations therein expressed
and he further acknowledged to me
that he knew the seal Of the said
company. and that the seal affixed 10
said instrument was the corporate
seal of said company.
GIVEN under my hand and seal of
office this 18th day of November
1910.
/ MY commission expires the seth
day of March. A. d. 1911.
(SeaD HELEN A PARKER.
Notary Public.
IL.
ARIZONA, MEXICO * GULF OF
CALIFORNIA RAILROAD COM
PANY, DO HEREBY CERTIFY that
a special meeting of the stockholders
of the ARIZONA. MEXICO & GULF
OF CALIFORNIA RAILROAD COM
PANY was held on the 18th day OF
November. 1919. at nine o'clock a. m
at 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
vember. 1910, at the time when said
stockholders meeting was held. the
following named persons We're 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.
l DO FURTHER CERTIFY that
said stockholders were all subscribers
to the original subscription Of stock
and articles of association of said
company.
i ! DO FURTHER CERTIFY that the
resolutions set forth in the certificate
hereto annexed and signed and sub
scribed by all the stockholders of the
company, We're 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 afore"aid.
IN WITNESS WHEREOF l have
hereuntO set my hand and affixed the
seal of the corporation on the 18th
day of November, 1910
CSeaD c. w DIETZ.
Secretary
WE. the undersigned. being all the
stockholders of the ARIZONA. MEN
ICO & 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 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 q 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
| subscription of stock and articles o.
association on said pages: and
WHEREAS Orleans Longacre. Jr..
was not in fact subscriber TO. the
stock of the said company. but Will
liam NJ. Pryce was a subscriber and
did actually sign the subscription OF
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 in the place and stead thereof the
| nama of William NJ prVcp.