Bisbee daily review., 1913-07-15
ARTICLE 2


 The general nature of the business proposed to be transacted by this cor. poration is to lease. operate. control. and own theatres and show houses and places for the exhibition of dra- matic and theatrical and moving pie ture performances and exhibitions and to lease. operate, own and con trol a club house or houses for danc-. ing, and to engage in tho production of any exhibition for amusement; and 10 do all other things necessary ort convenient in the premises to effect uate the above powers.
 That Article of the said Articles. be and the same is hereby amended to read as follows:
 ARTICLE 3.
 The authorized capital stock of this. corporation shall be the sum of Ten Thousand Dollars. divided into ten ! thousand shares of the par value O. One CS1O0) Dollar each, of which amount three thousand two hundred shares have been issued in payment i of subscriptions to the enterprise now owned by this corporation: and the balance of said stock shall remain un- issued at this time. to be sold from time to time hereafter as the needs ] Cf the corporation may require. either for cash or for services, or other prop crty. as the Board of Directors shall deterIaine in accordance with the by ! laws, or as the stockholders may de i termiHe by majority vote ! That Article of said Articles shall Ie amended so as to read as follows ARTICLE 5 The affairs of this corporation shah , fe conducted by a board of five direc- ] tors, and the following named are now 1 inc directors of this corporation, to- Iwit; Mark P Johns, Chris T. Kolstad, ! otto He1drickson, Fred W. Ritter and | Harry Jennings, who shall hold office as such until the election of theif successors at the next annual meetinf | Of the stockholders of this corpora ! tion and the qualification of their | successors The annual meeting Oi 1 the stockholders Of this copora 1 ton shall hereafter be held On the ! first Monday in February Of each year ] The officers fthis cuTpCrstiOE 2. n he a President, a NIce-fFeslucI s d 7 Secretary and a Treasurer. anu soCn 1 ether officers as may be created uy .aa ! directors in accordance MtJE LA . iaws. The office of Secretary a4l Treasurer may be held by the sane person, and such officer need EOJ Je 9 member of the board of directors.
 That Article of said Articles be and the same is hereby amended so as to read as follows.
 ARTICLE 6.
 The highest amount of indebtedness or liability to which this cOrpoi atioI may at any time subject itself snail be the sum of six thousand, six hundred sixty-six (s66.6 .6G50G) Dollars. Be it surther resolved. that the President and Secretary of thIs cor poration be aad they are hereby au thorized and instructed to acltnowl edge and attest the above amend ments in the form required by jaw and to do such other acts and things in the premises as may be necessary to effectuate the above amendment to said Articles.
 ' IN TESTIMONY WHEREOF tho undersigned President of The Lowell CEb, has hereunto set his hand al Lowell. Arizona. and the Secretary of said Corporation has attested tho same afixing hereto as such attesta ton, his signature and the corporat, seal of said corporation shis 24tf day of June, 1913.
 Corporation Seai
 r. ". RITTER, President The Lowell Club ATTEST:
 r. B. HUNTER.
 Secretary.
 STATE OF ARIZONA, . ss 2 COUNTY OF COcHsE,
 Before m1 Edw. j. EIanigan. a ! Notary Public in and for Cochist ] County. Arizona. on this day person ally appeared F. W. Ritter, known tC me to be the person whose name 1, . subscribed to the foregoing instru ment. and to be the President of The Lowell Club. a corporation and ae . knowledged to me that he executed ' the state for the purpose and consid cration therein expressed. Given under my hand and seal oi } office this 24th day Of June. 1913. l (Notariat Seal}
 P EDw. J. FLANAGAN.
 Notary Public My commission expires Feb. 20, 1916 Filed in the office of the Arizona > Corporation COmBission this 26 day of Juac A D. 1913 at i0-0o a. m- al request of EDW. J. FLANAGAN ? whose post office address is. Bisbee . Arizona
 ? ARIZONA CORPORATION CoMNIs s3 SION. ss
 q By ". P.i GEAkY,
 Chairman Street Improvements.
 The street department has been do ? ing considerable work on the NaeC road between the city line and ths ? C. and A hospital and all of Inc worst holes have been filled up.