Arizona republican., 1911-05-22
KNOW ALL MEN BY THESE

PRESENTS:
That at the annual meeting of the
stockholders of SOUTHWESTERN
DEVELOPMENT COMPANY, duly
called and held at the Company's Of
flee at Kansas City. Missouri, on the
goth 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.ockhold-
er of said company. there present, or
duly represented, the Articles of Incor-
poration OF said Southwestern De-
velOpment Company were amended in
the following particular that IS to say:
Article was amended so as to read
as follows:
ARTICLE s: 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 CD nor more than eleven
1D directors, who shall be elected at
the annual meeting of stockhold-
ers, except the first Board, which shall
consist of two (2) members. to-wit:
George w. Evans and Thos. w. Greer,
who shall hold office as directors I'M
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
- - III
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
and after their election and qualfi
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
ers of the corporation, the other Off
GERS of the company herein mentioned.
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 90 or more than five go
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 10
affix or cause to be affixed. the cor
porate seal of the company, to all pa
pers which the Executive Committee
may deem eXpedient A 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 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
corporation.
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 to make said amendment eff
fective
IN WITNESS WHEREOF. I 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
25th day of April. 1911.
(SEAL) GEO. w. EVANS.
President of Said Corporation.