Mohave County miner., 1914-01-24
Certificate of Amendment
 OF THE OF INCORPORATION
 OF THE Arizona Stores Company.

That at 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- Der, 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 stock holders of record of said corporation on the tn day of October, 1913. and at which said meei g he 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 atfrmat,Ve vote of all of the stockholders of record of said corporation, and representing all of the outs'a-d ing shares of stock in said corporation. which said Resolution was in words and figures as fol- lows, to-wlt: .. 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:
 ARTICLE III: The amount of the capital stock of this corporation shall be One Hundred Fifty Thousand Dollars (Sl5O,OOO), divided into fifteen hundred n5OO) shares of the par value of One Hundred Dollars ($l00) 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 labor. good twill or for services rendered or for benefits accruing to the corporation in any man ner or form whatsoever. as the Board of Direc. tors may determine, and in the absence Of actual fraud such determination of the Board of Drec- tors shall be final. WIT, BE IT FURTHER RESOLVED: That Article VII of said Articles of Incorporation of said Arizona Stores Company be and the same is hereoy 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 authorized and 1 instructed to make proper instruments in writing to certify and evidence said amendments, and to | fife or record the same with the ARIZONA COR PORATIoN COMMISSION. and to file a certlhed 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
 (Corporate SeaD KNIGHT, President. Attest:
 ,I E. A. SHAW,
 f Secretary.
 STATE OF ARIZONA, lss
 County of MOhave. "
 | THIS INSTRUMENT was acknowledged before me this fifteenth day of December, 1913, by J. H Knight as President and E. A. Shaw Secre tary of the Arizona Stores Company
 CIV. HERNDON,
 Notary Public. My commission expires 2-23-19l6
 First insertion Dec 20-A Jan.