Bisbee daily review., 1912-07-03


 We, the subscribers, James Doug. las. President, and George Notman, Secretary, of Fl Paso & Southwestern Railroad Company, corporation or ganized and existing under the laws of the State formerly Territory of Arizona, do hereby certify that at 2 special meeting of the stockholders ol said Company. held at the principal office of said Company. at the City of Bisbee, County Of Cochise State of Arizona on the Sixth day Of May, A. D. 1912, at eleven o'clock a. m., pursuant to notice duly and legally published and given. at which meeting all of the issued and outstanding capital stock of said Company was present Or repre-. sented by proxy n due form, to-wit: One Hundred and Five Thousand tl0500Ol shares, the following reso. lutions we're duly proposed and adopt ed by the affirmative vote of all stock present and represented at said meet ing, to-wit: One Hundred and Five Thousand 1Oa,0O0D shares
 RESOLVED: That Article VIII of the Articles Of Incorporation of the
 Fl Paso & Southwestern Railroad COmpau<s be and the same is hereby amended to read as follows:
 ARTICLE VIII. Said corporation is organized under and in pursuance Of
 the laws of the State formerly the Territory of Arizona, for the purpose of constructing, owning, maintaining and operating a railroad with suitable telegraph and telephone lines, for the purpose of the transportation and car. riage of passengers and freight by the force of steam. electricity or other mechanical power or any combination thereof from Don Luis Station. on the Fl Paso & Southwestern Railroad
 formerly the Arizona and Southeast. ern Railroadl. in the County of Co. chise, State of Arizona. to a point on the International boundary line be. tween the United States and Mexico, at or near the place where the Agua PTiets, otherwise known as the White
 River. flows south from the State of
 Arizona into Mexico, and from this point in northeasterly direction to the boundary line between the States
 Of Arizona and New Mexico, at or
 near a point on said boundary line which lies about Fourteen Hundred and Nineteen GnsD feet east of the northeast corner of Section Three t3l Township Nineteen n9). South oi Range Thirty-two l32l, East, Gila and Sait River Meridian.
 Also, for the purpose of construct ing. owning, maintaining and operat ing d branch railroad from the town Of
 Fsirbank, in the aforesaid County of Cochisc. in an easterly direction Co
 the Town Of Tombstone in said COun 1 ty. a distance Of about nine miles
 aud another branch railrosd from Forest siding. on the COmpany's main line, in the County of Cochise aforc said. in a southwesteriy direction t1 the Town of NacO, in said County. a
 distance of about Fifteen G5) miles
 The whole of the aforesaid route ! lies in the said County of Cocbise State of Arizona, and with it's branch es and the lines of railroad lying easi and west of the respective termin aforesaid. acquired by this Company ! from the Arizons & Southeastern Rail road Company. and the Southwestern
 Railroad Of New Mexico, with all their
 branches, is about Three Hundred and
 Seventy-five (375) miles.
 Also for the purpose Of constructing
 owning. maintaining and operating a railroad from a point at or near tho ' City of Douglas. in the County of Co ! chise, State of Arizona. upon the rail road Of the Fl Paso < Southwestern ! Railroad Company; thence in a north | crIy direction in Sulphur Springs Val
 ley into and through said County ol ! Cochise. to the Town Of CourtIsBd 1 in said Cousty Of Cochise, State oI Arizona, a distance of about Thirty | five t35l miles more or less, witf such branches and spurs as may bs 1 deemed necessary: with power an, authority to extend such line Go an.
 other point or points in said State aud to build to and from the sams such branch lines and spurs as said Company may decide upon.
 Also for the purpose of oonstTlcf ' tug. owning. maintaining ard opera ting a railroad from noiut st ot neal 1 the Town of COurtland, in the Count,
 of Cochise. State of Arizona, into ans ! through the Counties of Cochisc | Pima, Graham and Gila. ia said State [ to the City of Globe. in the County O
 Gila. in said State, 3 distance of ai,ou One Hundred and 'Seventy-five tI7s. miles. more or less. with such branch