The Coconino sun., 1912-09-27

I A. D., 1902.
 (Seal) (Signed) Edward J. Engel,
 Notary Public for Cook
 County, Illinois. My commission expires April l7th, 1905.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this eighth day of Feb ruary, A. D.. 1902. at g a. m.
 Isaac T. Stoddard.
 Secretary of Arizona.
 Second Amendment
 to
 Articles of Incorporation
 of The Grand Canyon Railway Company Whereas, by Articles of Associa- tion filed with the Secretary of the Territory of Arizona, on August 10, 1901, The Grand Canyon Railway Company was incorporated under the laws of the Territory of Ari- zona to construct, operate and maintain a railroad from the town of Williams, in Coconino County, m the Territory of Arizona, in a northerly direction to the head of the Briget Angel Trail on the rim of the Grand Canyon of the Colo rado River; and
 Whereas. by an amendment to said Articles of Association filed in the office of the Secretary of the Territory of Arizona on the eighth day of February, 1902, the number of Directors of the said The Grand Canyon Railway Company was in- creased from seven to nine; and Whereas, at meeting of the Board of Directors of the said The Grand Canyon Railway Company held at Chicago, Illinois. on Feb ruary 2, 1903. it was resolved by said Directorate to increase the number of Directors of said Rail- way Company from nine to eleven, Now. Therefore This Is To Cert ify that the undersigned, the Grand Canyon Railway Company. has al- tered and amended and does hereby alter and amend the fourth para graph of its said Articles of As- sociation as amended on February 8. 1902, to read as follows:
 "A. The number of Directors of The Grand Canyon Railway who shall manage the affairs of said Corporation shall be eleven, and the names and postofice addresses of said Directors shall be as fol- lows, until their successors have been elected and qualified: Names Postoffice Addresses E. P. Ripley, Chicago. Illinois, E. D. Kenna, Chicago, Illinois. w. B. Jansen, Chicago, Illinois, Francis I. A. Junkin, Chicago,
 Illinois, F. A. Norton, Chicago, Illinois. Robert Dunlap, Chicago. Illinois, w. R. Page, Proctor. Vermont, l. L. Hubbard, Winslow, Arizona, R. J. Arey. Williams. Arizona, Frank A. Day. Boston. Massa-I
 chusetts, N G. Holterhoff, Jr., Los Angeles,
 California. In Witness Whereof the under signed has caused these presents to be executed by its officers there unto duly authorized and to be sealed and attested this 4th day of June, 1903.
 THE GRAND CANYON RAILWAY (SeaD By E. P. Ripley, Attest: Its President. G. holterhoff. Jr.,
 Secretary. State of Illinois SC County of Cook '''
 Before me Edward J. Engel, a Notary Public in and for said County and State, on this day per- sonally appeared E. P. Ripley, known to me to be the person whose name is subscribed to the foregoing instrument as President of The Grand Canyon Railway Company and acknowledged to me the execution of the said instru- ment as the free act and deed of said corporation by him volun- tarlly executed for the purpose and consideration therein expressed. Given under my hand and seal of office this 5th day of June, 1903. (SeaD Edward J. Engel,
 Notary Public. My commission expires l7th day of April, A. D.. 1905. State of California County of Los Angeles D.
 Before me E. M. Astbury, No- tary Public in and for said County and State on this day personally