Mohave County miner., 1913-12-27
Certificate of Amendment
 OF THE ARTICLES OF INCORPORATION
 OF THE Arizona Stores Company.

THIS IS TO CrRTIFY: That at Special Meeting of the stockholders of the ARIZONA STORES COMPANY,a a corporation organized and existing under and by virtue of the laws of Arizona, held at the principal ofhce or said corporation, at Kidgman, Mohave County, Arizona on Wednesday the third day of Decem- her. 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 sotn aay & Ol owners and holders of all of the outstanding capital stock of said corporation were present, resolution was 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 ngures as 1o- lows. to-wit: A.. BE IT RESOLVED: That Article III of the Arti- c,es of Incorporation of the ARIZONA STORES COMPANY be and the same IS hereby amended to read as follows, to-wit:
 ARTICLE III: The amount of the capital stock of this corporation shall be One Hundred Fifty | Thousand Dollars Sl50,000), divided into fifteen hundred 050O) shares of the par value or One 1 Hundred Dollars ($lO0) each ,and the same, when | issued, shall be fully paid and forever non as- sessable. Said stock shall be issued at such time or times, and upon such terms and conditions, as | may be provided by the Board of Directors, and such stock may be exchanged for property, i labor, goodwill or for services rendered or TOT benefits accruing to the corporation in any man ner or form whatsoever. as the Board of Dnec | tors may determine and in the absence Of at tual | fraud such determination of the Board of Direc- tors shall be final. WI,
 RE IF FURTHER REeoLvED: 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 tlme 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 hereby authorized and instructed to make proper instruments in writing to certify and evidence said amendments, ana to file or record the same with the ARIZONA COR | PoRATIoN COMMISSION. and to file certified copy thereof with the County Recorder Of Mohave Connty Arizona, and to publish said amend- ments, and to do any and all things required by law to make such amendments valid.
 IN WITNESS WHEREOF. this Certificate has been executed by 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. 1913. ,u
 Corporate SeaD J. Il. KNIGHT,
 President Attest:
 E. A. SHAW,
 Secretary.
 STATE OF ARIZONA, lss
 County of Mohave. ''
 THIS INSTRUMENT was acknowledged betort me this fifteenth day of December. 1913, by J Il Knight as 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. 2O-24 Jan