Arizona republican., 1916-09-03

Herbert J, Morehead, Detroit Michi- gan, (5O) Fifty.
 James V. Blake, Detroit, Michigan, (49) Forty-nine.
 Henry E. Bodman, Detroit. Michigan, CD One.
 IN WITNESS WHEREOF, We, the parties hereby associating for the pur- pose of giving legal effect to these articles, hereunto sign our names, this Twenty fifth day of February, A. D. 1910.
 HERBERT J. MOREHEAD,
 JAMES V. BLAKE
 HENRY F. GOODMAN. STATE OF MICHIGAN,
 COUNTY OF WAYNE, ss.
 On this Twenty fifth day of Febru ary, 1910, before me, a Notary Public in and for said county, personally ap- peared Herbert J. Morehead, James V. Blake and Henry E. Bodman, known to me to be the persons named in, and who executed the foregoing instrument and severally acknowledged that they executed the same freely and for the intents and purposes therein men, toned.
 JOSEPH J. O'BRIEN,
 Notary Public, Wayne County, Mich.
 My commission expires Aug. 18th, 1913.
 Recorded February 18th, 1910. THE B. F. GOODRICH COMPANY OF
 MICHIGAN CERTIFICATE OF AMENDMENT OF ARTICLES OF
 TO THE B. F. GOODRICH RUB BER COMPANY.
 We, the undersigned, B. G. Work, President, and C. B. Raymond, Secre- tary of The B. F. Goodrich Company of Michigan, a corporation duly organized under the laws of the State of Michi- gan, hereby certify that at a special meeting of the stockholders of said Company, duly called and held at the office of said Company in Akron, Ohio. on October 24, 1912, a resolution, of which the following is a true and full copy, as appears from the records of said Company, was unanimously adopted by the affirmative vote of the entire capital stock of said Company. to-wit:
 RESOLVED, That Article I of the Articles of Association of this Company be and hereby is amended to read as | follows:
 "The name assumed by this associa- | tion and by which it shall be known in | law is THE B. F. GOODRICH RUE BER COMPANY"
 | IN WITNESS WHEREOF, we have hereunto set our hands and caused the l corporate seal of said corporation to be 1 hereto affixed this 24th day of October | 1912 in duplicate.
 B. G. WORK, President of The B. F. Goodrich Company of Michigan. 1 (SEAL)
 l C. B. RAYMOND, l Secretary of The B. F. Goodrich Company of Michigan. STATE OF OHIO.
 | SUMMIT COUNTY. ss. On this 24th day of october, 1912, be- fore me, the undersigned, a Notary | Public in and for said County and State, personally appeared B. c. Work | the President, and c. B. Raymond, the | Secretary of The B. F. Goodrich Con- | pany of Michigan, to me personally l known and known to be usch officers 1 of said corporation, respectively, and the persons named in and who executed
 the foregoing instrument as such, and
 severally acknowledged that they
 executed the same freely and volun-
 tarily for the intents and purposes
 therein mentioned, and said c. B. Ray
 mond, being by me duly sworn, die
 say that the said B. G. Work is tho
 President and he, the said c. B. Ray
 mond, is the Secretary of said cor l poration; that he knows thu 1 corporate seal of said cor poration; that the seal affixed to the 1 foregoing instrument is such corporal,
 seal; that it was so affixed by author ity and order of the stockholders O said corporation, and that they. as sucl | officers, executed the foregoing instru l ment by the like order and authority
 IN WITNESS WHEREOF, I hay,
 hereunto set my hand and official sea . at Akron Ohio tho daV and wear las above written.
 I (SeaD P. w. LEAVITT,
 Notary Public in and for Sunni s1 County, State of Ohio. 9 My commission expires May 20, 1914 l Recorded October 30th, 1912. f CERTIFICATE OF INCREASE Ol
 CAPITAL STOCK OF THE B. r , GOODRICH RUBBER COMPANY AKRON, OHIO.
 ! We, the undersigned, being the Presi r dent and a majority of the Directors o ! the B. F. Goodrich Rubber Company formerly The B. F. Goodrich Compan
 of Michigan), corporation eXistin 7 under the provisions of Act No. 232 C l the Public Acts of 1903, do hreeb certify as required by Section ? of sai Act.
 ' That at a meeting of the stockholder : of said corporation expressly called fo the purpose of increasing it's capita
 stock and held at the office of sai , Company on the 24th day of October
 A. D. 1912, it was resolved by vote c
 two-thirds of the capital stock of sai
 corporation that the capital stock c l this Company be increased from Te
 thousand dollars to Five hundred thou
 sand dollars and that the Articles 0
 Association relating to capital stock b
 and the same are amended so as t s read as follows, viz: The capital stock of the corporation : hereby organized is the sum of Fiv : Hundred thousand dollars. The number of shares into which tn ? capital stock is divided is five thou
 sand, of the par value of One Hundre,
 dollars each.
 We Do Further Certify that the tota 3 amount of stock. including such in ) crease, subscribed is Five hundre, 5 thousand dollars.
 The total amount of stock, includin, such increase, actually paid in, is tn sum of Five hundred thousand dollars 5 of which Four hundred ninety thousan,
 dollars of the increase has been pal,
 in cash, and none of the increase ha been paid in other property. , It Was Further Resolved by the sam vote that the value of and the price a
 which such increase of the capital shal
 be subscribed and paid for by tn : stockholders, be fixed at One hundre'
 dollars per share and the time an, 7 manner of subscription and paymen of such increased stock shall be as fol