Bisbee daily review., 1912-07-05
,L PASo & SOUTHWESTERN RAIL.
 ROAD COMPANY

We, the subscribers. James Doug las, President, and George Notman. Secretary. of Fl Paso & Southwestern Railroad Company, q corporation or i ganiZed and existing under the laws of the State formerly Territory) of Arizona, do hereby certify that at $ i special meeting of the stockholders of 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 in due form, to-wit: | One Hundred and Five Thousand iIlO5G00l shares, the following reso- lutions were 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 l Thousand (lO5, ,0OO) shares.
 RESOLVED: That Article VIII of ! the Articles of Incorporation of the | Fl Paso & Southwestern Railroad Company. 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 I purpose of the transportation and car | riage of passengers and freight by the | force of steam, electricity or other mechanical power or any combination i thereof from Don Luis Station, on the | Fl PasO & Southwestern Railroad | formerly the Arizona and Southeast
 ern RailroadD. in the County of Co., chise, State Of ArizODss. to a point on the International boundary line be- tween the United States and Mexico, at or near the place where the Agua | Prieta, otherwise known as the White l River. flows south from the State of | Arizona into Mexico. and from this | point in a nOrtheasterfy direction to 1 the boundary line between the States of Arizona and New Mexico. at or near Q point on said boundary line. which lies about Fourteen Hundred and Nineteen H4l9D feet east of the northeast corner Of Section Three C3) Township Nineteen tl9), South Of /! Range Thirty-twO t32D, East, Gila and
 Salt River Meridian.
 Also, for the purpose of construct ! ing. owning, maintaining and Operat- | ing a branch railroad from the town of [ Fa4rbank, in the aforesaid County of i Cochise, in an easterly direction to ' the Town of Tombstone in said Coun- | ty, a distance of about nine miles; and another branch railroad from Forest Siding, on the C0mpany's main | line. in the County of Coehise afore- said in a southwesterly direction to the Town of Naco, in said County. a distance Of about Fifteen 15) miles. i The whole of the aforesaid route i lies in the said County of Coehise. State of Arizona, and with it's branch
 es and the lines of railroad lying east and west of the respective termini aforesaid, acquired by this Company | from the Arizona & Southeastern Rail-
 road Company, and the Southwestern
 Railroad of New Mexico. with all their branches, is about Three Hundred and
 Seyenty-fiye (375) miles.
 Also for the purpose of constructing owning. maintaining and operating a
 railro2d from a point at or near the ' City Of Douglas, in the County of Co
 cnise, State of Arizona, upon the rail. road Of the Fl Paso & Southwestern
 Railroad Company; thence in north
 eriy direction in Sulphur Springs Val | ley into and through said County of COehise. to the Town of Courtland. in said County of Coehise, State of Arizona, a distance of about Thirty
 five (35) miles. more or less with
 such branches and spurs as may be
 deemed necessary: with power and
 authority to extend such line to any
 other point or points in said State, | and to build to and from the same
 such branch lines and spurs as said Company may decide upon.
 Also for the purpose of construct ling, owning. maintaining and opera lting a railroad from a point al or near
 the Town of Courtland. in the County
 of Cochise, State of Arizona. into and l through the Counties of Cochise,
 Pima, Graham and Gila, in said State.
 to the City of Globe, in the County of lGila. in said State, distance of about One Hundred and Seventylive Q75) lmiles, more or less. with such branch