The Coconino sun. (Flagstaff, Ariz.) 1898-1978, 1915-01-22
State of Arizona Office of the Arizona
Corporation Commission

On1teo StateS OF America, &c
State of Arizona.
The Arizona Corporation Com
mission does hereby certify that
the annexed is a true and complete
transcript of the
AMENDMENT TO ARTICLES
OF INCORPORATION OF
ARIZONA LUMBER AND
TIMBER COMPANY
which was filed in the Office OF said
Arizona Corporation Commission
on the 27th day of November A.
u. 1914, at 1000 o'clock a. m, as
provided by law.
In Testimony Whereof, The
Arizona Corporation Commission,
by its Chairman, has hereunto set
its hand and affixed its official
seal. Done at the city of Phoenix,
the Capitol, this 27th day OF No
vember, A. D. 1914.
Arizona Corporation Com
mission.
Attest:
w. P. Geary, Chairman
Frank DeSouza, Secretary
We hereby certify that at a
meeting of the stockholders Of
Arizona Lumber & Timber Com
pany duly called and held at Flag
staff, Coconino County, Arizona,
on the 25th day OF November,
1914, the following question was
submitted to the stockholders for
their action:
Resolved, That the corporate
existence of this corporation be,
and the same is hereby, renewed
and extented for the period Of
twenty-five years from the thirty
first day OF December, 1914.
BE 1t Further Resolved, That
the officers of this corporation
take all necessary steps and file
all instruments required Tor the
perfecting Of the renewal of such
corporate existence.
Which resolution was adopted
by the stockholders, three-fourths
of all the votes cast at the meet
ing being in favor Of the adoption
of said resolution.
| Witness our hand and the seal
of said corporation this 25th day
of November 1914.
Corporate SeaD
T. A. Riordan,
President.
M. J. Riordan,
Secretary.
State of Arizona,
County Of Coconino.
This instrument was acknowl'
edged before me this 25th day Of
November, 1914, by T. A. Rior'
dan, as President, and M. J.. Rior
dan, as Secretary of the Arizona
Lumber & Timber Company.
(Notarial SeaD
Gerald T. Wall,
Notary Public
My commission expires Marcel
26th, 1916.
Filed in the office OF the Arizon;
Corporation Commission this 27tl
day of Nov. A. d. 1914 at 1906
A. NJ, at request of M. J. Rior
dan, whose post Office address il
Flagstaff, Arizona.
Arizona Corporation Com
mission.
By w. P. Geary, Chairman
e State of Arizona,
r County of Coconino. 80
D l, Dan J. Cronin, County Re
corder in and for the County ant
State aforesaid, do hereby certif
that the within instrument wa
filed for record at I o'clock P. M.
:, on this 28th day of November, A
: D. 1914, and duly recorded in boo
& No. of Articles of incorporation
Records of Coconino County, Ari
IONA, at pages 100 and 200.
S Witness my hand and officia
: seal the day and year first abov
v written.
: Dan Cronin,
County Recorder
By Mary l. Bart,
Deputy.
e Ian. 8-Feb. IL
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