Bisbee daily review., 1913-07-19
CERTIFICATE OF AMENDMENT 0F ARTICLES OF iNCoRP DAYTON
 OF
 THE LOWELL CLUB


 CTS of The Lowell Club. a corporation under the laws of Arizona. of which meeting notice had been duly given m the manner required by law. held at Lowell, Arizona, on the 18th day of June 1913. and at which meeting more than majority of the issued and out standing shares of such corporation. were present and voting. the follow ing resolutions were adopted by the affirmative vote of all stockholders at saic meeting. to-wit: BE IT RESOLVED by the stock. holders of this corporation: That Article 1 of the Articles of Incorporation hereof be and the same is hereby amended to read as follows:
 ARTICLE |. The names of the corporators are Y. W. Ritter, Harry Jennings, Owen E- Murphy and John Hart. and the name of the corporation shall be The Lowell Club. the principal place with in Arizona in which the business of this corporation is to be transacted is Lowell Arizona, and meetings ot { the stockholders and directors shall he at such place or places as may be determined by the bylaws. That Article ? of said Articles ba and the sar,e is hereby amended ;o read as follows:
 ARTICLE 2 The general nature of the business 1 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 pic, ! ture performances and exhibitions i and to lease. operate. own and con trol a club house or houses for dane ling, and to engage in the production of any exhibition for amusement; and 10 do'all other things necessary oi ' Iconvenient in the premises to effect, [ uate the above powers. i That Article 3 of the said Articles be and the same is hereby amendei ! 10 read as follows:
 ! ARTICLE 8 The authorized capital stock of thi, I corporation shall be the sum of Ter Thousand Dollars, divided into ter i thousand shares Of the par value O | One (S1 00) Dollar each. of whicl
 
 shares have been issued in payment 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 iron time to time hereafter as the needs of the corporation may require. either for cash or for services. or other prop rrrty, as the Board of Directors shall ! deterInine in accordance with the by laws. or as the stockholders may de termiHe by majority vote. ' That Article , of said Articles shall ibe amended so as to read as follows ARTICLE 5 The affairs of this corporation shal he conducted by a board of i've direc | tors, and the following named are nov the directors of this corporation. to wit: Mark P. Johns, Chris T. Kolstad ! Otto Hendrickson, Fred W. Ritter ana : Harry Jennings, who shall hold office as such until the election of theii 1 successors at the next annual meetinl Ct the stockholders of this corpora 1 iiOn and the qualification of thet . successors. The annual meeting O ] the stockholders of this Copora ! ton shall hereafter be held On the ! first Monday in February of each year ! The officers O fthis corporation shall he a President, a Vice-President. a Secretary and Treasurer, and sucI other officers as may be created by thr directors in accordance with the by ! iaws The office of Secretary ana | Treasurer may he held by the same person, and such officer need not bs 2 member of the board of directors. That Article of said Articles be and the same is hereby amended SC as to read as follows: ARTICLE s. I The highest amount of indebtedness or liability to which this corporation ! may at any time subject itself snail be i the sun of six thousand, six hundred I sixty-six (s66. .666.0G) Dollars. Be it further resolved, that the ] President and Secretary of thls cor poration he and they are hereby au | tforized and instructed to acl5nowl 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 effeetuate the above amendments i to said Articles.
 IN TESTIMONY WHEREOF the undersigned President of The Lowell ! Cldb, has hereunto set his hand al Lowell. Arizona, and the Secretary of said Corporation has attested the same affixing hereto as such attesta- i ton, his signature and the corporats seal of said corporation, this 24th 1 day of June. 1913
 | Corporation Seai.)
 F. " RITTER,
 President The Lowell Club. ATTEST:
 H. B. HUNTER, Secretary.
 STATE OF ARIZONA. sg