Bisbee daily review., 1913-07-17
CERTIFICATE OF AMENDMENT OF ARTICLES OF INco7P oRATIoN
 OF
 THE LOWELL CLUB

hhAti liie lSNs oi AIilOld. or WtICh meeting notice had been duly given in the manner required by law, held at Lowell. Arizona. on the 19th day ofI June 1918, 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 saie meeting. to-wit:
 BE IT RESOLVED by the stock holders of this corporation:
 That Article l of the Articles of Incorporation hereof be and the same is hereby amended to read as follows:
 ARTICLE [. The names of the corporaiors are F. W. Ritter, Harry Jennings, Owen F. 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 be at such place or places as may be determined by the bylaws
 That Article of said Articles be and the sar,e is hereby amended % read as follows:
 ARTICLE 2
 The general nature of the business l 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. matte and theatrical and moving pie ' ture performances and exhibitions and to lease,- operate. own and >Con- trol 8 club house or houses for danc. i ling, and to engage in the production of any exhibition for amusement; and ! to do all other things necessary or convenient in the premises to effect < uate the above powers.
 q, That Article 8 of the said Articles be and the same Is hereby amended | 10 read as follows:
 l ARTICLE 3. ' The authorized capital stock of thir I corporation shall be the sum of Ter 4 Thousand Dollars, divided into ten | thousand shares Of the par value O One (S1.00) Dollar each; of whicl amount three thousand two hundred shares have been issued in payment
 
 owned by this corporation; and tho halance 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 deterIaine in accordance with the by i. laws, or as the stockholders may de termine by majority vote. ! That Articley5 , of said Articles shai Ee amended SO as to read az follows: l ARTICLE 5
 | The affairs of this corporation shal l-e conducted by board of five direc tors, and the following named are now the directors of this corporation. to wit: Mark P Johns. Chris T Kolstad Otto Hendrickson, Fred w Ritter anC T Harry Jennings, who shall hold office as such until the election of thei < successors at the next annual meetins cf the stockholders Of this corpora iion and the qualification of theil t successors. The annual meeting O j. the stockholders of this oopors ton shall hereafter be held CT tho first Monday in February Of each year The officers fthis corporation shaI be a President. a e-President. . [ Secretary and a Treasurer. and sucl 7 other officers as may be created by ths directors in accordance with the by .i iaws. The office Of Secretary ana I Treasurer may be held by the samC z person. and such officer need not b, . member of the board of directors. That Article 6 of said Articles bC and the same is hereby amended sC as to read as follows: T ARTICLE s. The highest amount of indebtedness or liability to which this corporation may at any time subject itself snail b. the sun of sin thousand. six hundred !, sixty-six (s66. .s66.00) Dollars.
 Be it Gather resolved. that tho President and Secretary of this cor poration Ee and they are hereby au thOrized and instructed to aciCnoEl edge and attest the above amend msnts in the form required by jaw ! and to do such other acts and things lin the premises as may be necessary 10 enectuate the above amendment. to said Articles.
 i IN TESTIMONY. WHEREOF tho undersigned President of The Lowel Cldb, has hereunto set his hand al : Howell, Arizona, and the Secretary | Of said Corporation has attested th' , same aflixing hereto asN such attesta . ton. his signature and the corporats seal of said corporation. this 24tf day of June. 1913.
 Corporation Seai)
 P. W. RITTER,
 President The Lowell Club. ATTEST:
 II. B. HUNTER.
 GecrefarV