Arizona republican., 1916-11-21
Phoenix.

CTS of New Mexico and Ar:zona Land Company. an Arizona corporation, held in the City of Phoenix, State of Ari- zona, on the 23d day of October. 1916, puIusant to a written consent and WSaver of notice of the provisions of law and of the bylaws of this Com pany as to the giving of notice of said meeting signed by all the stockhold- CTS of the Company and at which all of the stockholders of the Company were present in person or by proxy. Article Third of the Articles of InCor- poration of said Company was by the affirmative vote of the persons hold ing all of the issued and outstanding shares of stock of said Company. amended to read as follows: ! THIRD: The authorized amount of capital stock of this corporation shall vided into one million G.000.000) shares of the par value of one dollar ] tSl) each. The Board of Directors may cause said capital stock or any part thereof to be subscribed or paid for in cash. in the purchase or eX- change or transfer of req. or personal property or in services rendered, and to issue or cause. 10 be issued any part or all of the capital stock as re- Cuired at any time or from time to ittfes anu NUtU SO lSSltu ! SIldH ot i fully paid and non -assessable, and in the absence of fraud in the transac- tion. the judgment Of the Board or i Directors as to the value of the prop ertv purchased or transferred or ex- changed or services rendered shall he conclusive. Shares of stock may be voted by proxy at all stockholders meetings"
 and Article sixth of the Articles of incorporation of said Company was by the affirmative vote If the persons ; holding all of the issued and out standing shares of stock of said Com parry. amended to read as follows: 1 SIXTH The highest amount of 'n- dehtedness or liatilitv. direct or con- tingent to which this cornoratiou is af anV timn subject shall he six hun drad md siVtv-siy tho sand civ hr,- dr"d and siyiv-eix dollars (sees sssl u'N'ch ar~onrt dnee rot e~cced t-'-o- thirds the amount of the capitol stock"
 { TN WITNESS WHEREOF soiA Companv has caused this certificate fo ho signod md acknowledged hv it's President anl atteste6 hv its Se~ra. t"-~ thia 's'N day of october. 1a's NEW MFYT"o AND ARIZONA i LAND CO~PANY
 By T. w. CApErN. President Attast.
 JNO. P. NEWELL
 Secretary. ! STATE OF APTZONA.. i County of Maricopa.
 Before me Chas. A. Stauffer a No tarv Public in nrd for the State and County aforesaid, personally appeared i T. W Cabeen known to me to be the President of New Mexico and Ari- zona Land Company. and to me known to be tne person whose name is subscribed to the foregoing instru- ment, and ha acknowledged to me that he voluntarilv executed the same for and on behalf of said Company as its free get and deed. and for the uses and purposes therein mentioned. | Given under my hand and seal of 4office this 10th day of November. i 1916.
 CHAS. A. STAUFFER.
 Notary Public. ! My commission expires on the 21si day of Fehy.. 1920
 | Filed in the office of the Arizona l Cornoration Commission this 10th dav ] of November A. D. 1916. at 10:00 A M. at request Of T. w. Cabeen. whose ! nostoffice address is 1124 F. Gold l Street. Albuonerdre. New Mexico. ! ARIZONA CORPORATION COMMTS- 1 SION.
 By F. A. Jcnes,
 Chairman.