Mohave County miner., 1913-12-20
Certificate of Amendment
 OF THE ARTICLES OF INCORPORATION
 OF THE Arizona Stores Company.

THIS IS To CERTIFY:
 That at a Special Meeting of the stockholders of the ARIZONA STORES COMPANY, a corporation organized and existing under and by virtue of the laws of Arizona, held at the principal office of said corporation, at Kidgman, Mohave County. Arizona, on Wednesday the third day of Decem- ber 1913, at the hour of two o'clock P. M. of said day, due notice of which said meeting had been acknowledged by all of the stockholders of record of said corporation on the Both day of October, 1913, and at which said meeting the owners and holders of all of the outstanding capital stock of said corporation were present, resolution duly and regularly introduced and seconded and was adopted by the affirmative vote of all of the stockholders of record of said corporation and representing all of the outstand- ing shares of stock in said corporation. which said Resolution was in words and figures fol- lows, to-Wit:
 BE IT REsoLvED: That Article III of the Arti- cles of Incorporation of the ARIZONA STORES COMPANY be and the same is hereby amended to | read as follows, to-wit
 of this corporation shall be One Hundred Fifty Thousand Dollars &15O,0OO), divided into fifteen hundred Q50O) shares of the par value of One Hundred Dollars (S100) each ,and the same when issued shall be fully paid and forever non as- sessable Said stock shall be issued at such time or tmes and upon such terms and conditions as may be provided by the Board of Directors, and such stock may be exchanged for property. labor, goodwill or for services rendered or for benefits accrung to the corporation in any man. 1 ner or form whatsoever as tn the Board of Drec,
 
 fraud such determination of the Board of Direc- tors shall be final.
 BE IT FURTHER RESOLVED: That Article VII of said Articles of Incorporation of said Arizona Stores Company be and the same is hereby amended to read as follows. to-wit: ARTICLE VII The highest amount of indebt- edness to which this corporation shall at any time subject itself is the sum of One Hundred Thou sand Dollars.
 AND BE IT FURTHER RESOLvED: That the President and Secretary of the ARIZONA STORES COMPANY be and they are hereby au' horized and instructed to make proper instruments in writing | to certify and evidence said amendments, and to file or record the same with the ARIZONA CoR- PORATIoN COMMISSION. and to file certified copy thereof with the County Recorder of Mohave ments and to do any and all things required by law to make such amendments Vad IN WITNESS WHEREOF. this Certificate has been executed bv the President and attested by the Secretary of the ARIZONA STORES COMPANY, and the corporate seal of said corporation here unto affixed this fifteenth day of December A. | D. 19l3
 | Corporate SeaD J.H KNIGHT, President. Attest:
 1 E. A. SHAW, | Secretary. STATE OF ARIZONA, cc | County of Mohave V'o' THIS INSTRUMENT was acknowledged before me this fifteenth day of December. 19l3 by l. H. Knight President, and E. A. Shaw as Secre- tary of the Arizona Stores Company. | c. w. HERNDON, Notary Public. My commission expires 2-23-l9l6 First insertion Dec. 20-24 Jan.