Arizona republican., 1911-05-21

] i'ls ' iSl4N'i hL--N NsONI- -AN utiiN
 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 ivelopment Company were amended in the following particular that ;s tO say:
 Article was amended so as to read as follows.
 i ARTICLE 5: The management and | control of the business. property and affairs of the corporation shall be vest ed in and controlled by a BOa~d of not less than two @ nor more than eleven l CID directors, who shall be elected at | the annual meeting of stockhold- CTS. except the first Board. which shall consist Of two t2) 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 l 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 Os 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 other officers as the Board of Direct Ors 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 Slall 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 t3) or more than five (5D of which the President eX-officiO shall be d member, shall be appointed by the President from the BoarI 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 caus. to be affixed. the cor porate seal of the company, to all pa- may deem expedient A majority of ] said Executive Committee shall con- stitute n quorum and control. and any resolution or other paper signed by | s majority of the Executive Commit i, tee, shall have the same force and ef- ! feet as if adopted at meeting of the ] said Executive Committee
 The Directors or Executive Commit i tee of the Company are empowered to | make such prudential Bylaws as l they may deem necessary for the man | aSement Of the corporation, and from | time to time amend the same as they may deem for the best interests of the | 
 II.
 And further at said meeting. it was Guly resolved that the President of this sign and acknowledge a cer- tificatc of the above amendment to said Articles of Incorporation. and that the Secretary of the company attest the same. and that said officers d. all acts and things necessary ar lawful in the premises to make said amendment ef- fectivc.
 IN WITNESS WHEREOF. I have hereunto set my hand and seal as President of said corporation. and the same 10 he 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:
 THOS. ". GREEN, (SEAL)
 Secretary.
 State of Missouri, County of Jack sor, ss.
 Before me, Hattie DeTalente, a Notary Public in and for said County of Jackson. State Of Missouri. this day appeared George w. Evans, President of Southwestern Develop ment 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- velopment Company. and acknowledged to me as such President that he ex- acuted the above and foregoing instru- ment as the free act and deed of said corporation. by him voluntarily ex- aXcuted, and for the purposes and con- therein set forth.
 Witness my hand and seal of office this 25th day of April, A. D. 1911.
 My commission expires April F. 1913 'SEAL) HATTIE DeTALENTE. |
 Notary Public.