Bisbee daily review., 1913-07-18
CERTIFICATE OF AMENDMENT
 OF ARTICLES OF INCORPORATION
 OF THE LOWELL CLUB
AMENDMENT

Tn the manner required by law. held al 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 said 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 F. W. Ritter, Harry Jennings. Owen ?. 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 Of the stockholders and directors shall be at such place or places as may be determined by the bylaws.
 That Article ? of said Articles bs, and the sar,e is hereby amended 70 read as follows:
 ARTICLE
 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 club house or houses for dane ing, and to engage in the production or any exhibition for amusement; and to do all other things necessary or convenient in the premises to effect uate the above powers.
 That Article of the said Articles be and the same is hereby amended 10 read as follows:
 ARTICLE 3.
 The authorized capital stock of this corporation shall be the sum of Ten Thousand Dollars, dirided into ten thousand shares of the par value O One (S1.00) Dollar each: of which amount three thousand two hundred 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 crty, as the Board of Directors shall determine in accordance with the by laws, or as the stockholders may de termine by maiofity vote.
 That Article of said Articles shall be amended so as to read az follows
 ARTICLE 5
 The affairs of this corporation shall be conducted by hoard of five direc- tors, and the following named are now ihe directors of this corporation. to- wit: Mark P. Johns, Chris T. .Kolstad, Otto Hendrickson, Fred W. Ritter and Harry Jennings, who shall hold office as such until the election of their successors at the next annual meeting Of the stockholders Of this corpora lion and the qualification of their successors. The annual meeting Of the stockholders of this oopora- ton shall hereafter be held on the first Monday in February of each year The officers fthis corporation shah he President, a Vice-President, a Secretary and a Treasurer, and such other officers as may be created by tho directors in accordance with the by. jaws. The office of Secretary and Treasurer may he held by the same person, and sach officer need not be 2 member of the board of directors.
 That Article 6 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 corporation may at any time subject itself snail be the sum Of six thousand, six hundred sixty-siN (s66, 6,6660G) Dollars.
 Be it further resolved, that the President and Secretary of thls cor poration be and they are hereby au- ;horized and instructed to acknowl- 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 amendments to said Articles.
 IN TESTIMONY WHEREOF the undersigned President of The Lowell Club. has hereurftO set his hand at Lowell. Arizona. and the Secretary of said Corporation has attested the same affixing hereto as such attesta- ton. his signature and the corporate seal of said corporation, this 24th cay of June. 1913.
 Corporation SeaL)
 r. ". RITTER.
 President The Lowell Club. ATTEST:
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