The Coconino sun., 1912-10-18
office this 5th day of August, A. D.

lJUI
 (seal) John J. Deane.
 Notary Public, City and
 County of San Francisco.
 State of California.
 My Commission expires Sep. "A, 1904.
 (Endorsed)
 Filed in the office of the Sec retary of the Territory of Arizona this 10th day of August. A. D. 1901 at 9: a. m.
 Isaac T. Stoddard,
 Secretary of Arizona.
 Amendment to
 Certificate of Incorporation
 of
 The Grand Canyon Railway Com
 pany
 Whereas, The Grand Canyon Railway Company was duly incor- porated by Articles filed with the Secretary of the Territory of the Territory of Arizona on August 10, 1901, under the laws of the Ter ritory of Arizona to construct. operate and maintain a railroad from the Town of Williams in Coconino County, Territory of Ari- zona, in northerly direction to the Bright Angel Trail and Indian Garden in the Grand Canyon of the Colorado River, a distance of about seventy-one CID miles; and
 Whereas. in and by said Articles, it was, among other things, provi- ded. under Paragraph Fourth there of, as follows;
 Fourth. The number of its Directors who shall manage the affairs of such corporation shall be seven and the names and post office addresses of the Directors for the first year are as follows:
 Names. Post-office Addresses. ,'E. P. Ripley, Chicago, Illinois. w. R. Page. Proctor. Vermont, Byron L. Smith, Chicago. Illinois, James H. Eckels, Chicago, Illinois, "E. D. Kenna. Chicago. Illinois, T. L. Hubbard, WInslow, Arizona. R. J. Arey. Williams, Arizona. !" and,
 Whereas, at special meeting of stockholders of The Grand Canyon Railway Company, duly called for that purpose, at which meeting the entire outstanding Capital Stock of The Grand Canyon Railway Com pany was represented in person or by proxy. it was unanimously re- solved to alter and amend the Articles of Incorporation of The Grand Canyon Railway Company, by providing for nine Directors in place of seven Directors, and by adding to the names of the Direct ors for the first year the following named persons, to-wit:
 Frank A. Day, of Boston, Massa- chusetts, and w. B. Jansen. of Chicago, Illinois,
 Now, Therefore. This Is to Ger tify, That the undersigned, The Grand Canyon Railway Company, has altered and amended, and does hereby alter and amend its Articles of Incorporation or Association so filed in the Office of the Secretary of the Territory of Arizona as aforesaid. by substituting for Para graph Fourth of said Articles. the following, towit:
 Fourth. The number of Direc- tors of The Grand Canyon Railway Company who shall manage the affairs of said corporation shall be nine, and the names and postoffice addresses of the Directors for the first year are as follows: Names Postoffice Addresses "E. P. Ripley. Chicago. Illinois, w. R. Page. Proctor, Vermont. Byron L. Smith, Chicago, Illinois, James A. Eckels. Chicago, Illinois, "E. D. Kenna. Chicago. Illinois, "I. L. Hubbard, Winslow, Arizona, R. J. Arey, Williams, Arizona, Frank A. Day. Boston. Massa-
 chusetts, "W. B. Jansen, Chicago. Illinois. l" In Witness Whereof, the under signed has caused these presents to be executed by its officers there unto duly authorized. and to be attested by its seal, this 27th day of January, A. D.. 1902. THE GRAND CANYON RAILWAY
 COMPANY
 (SeaD By (Signed) E. r. Ripley, Attest: It's President. Sgd Francis T. A. Junkin.
 Its Asst. Secretary. State of Illinois,
 County of Cook, "
 Before me, Edward J. Engel. a n