Arizona republican., 1916-11-07
AMENDMENT

Oi
 ARTICLES OF INCORPORATION
 of
 NEW MEXICO AND ARIZONA
 LAND COMPANY KNOW ALL MEN BY THESE PRES ENTS:
 That at a meetiig of the stockhold . CTS of New Mexico and Arizona Land Company, an Arizona corporation. held in the City of Phoenix, State of Arl- zora, on the 23rd day of October. 1916, pursuant to a written consent and waiver 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 stockholders O. tue Company. ana at which all of the stockholders of the Company wei, present in person or by proxy. Article Third Of the Articles of Incorpo ratiun of said Company was by the affirma tive vote of the persons holding all of the issued and outstanding sharei .of stock of said company amended to read as follows:
 THIRD: The authorized amount of capital stock of this corporation shall be one million dollars Csl.000.0 .00O). di- VI ed into one million Q.000. .00O) shares of the par value of one dollar tSl0 each The Board of Directors may cause said capital stock or any part thereof to be subscribed or pafd for in cash. in the purchase or ex- change or transfer O. real or per sonal property or in services rem dered, and to issue or cause to be issued any part or all of the capita stock as required at any time or from time 10 time. and when so issued. it shall be fully paid and non -assessa ble and in the absence of fraud in the transaction, the Judgment Of the Board of Directors as to the value oi the property purchased or transier-e shall be conclusive. Shares of stocl may be voted by proxy at all stock holders meetings"
 And Article Sixth of the Articles ni Incorporation of said Company wa by tho affirmative vote Of the persons holding all of the issued and ont , standing shares of stock of said Com rauv amended to read as follows. SIXTH: The highest amount o 'ndeh'"dness or liability. direct or con. tingent. io wfioh this corporation |, at any time subject. shall he six hun i dred and sixtv-six tho~sand, six hrn | dred and sivty-six dollnrs (ss6s. sssl vhich amount does not exceed two thirfs of the amount of the capita stock"
 | IN WITNESS WHEREOF. sal, i Company has caused this certificate [, he signed and acknowledged bv it President and attested by it's Secra. tarv this 2fth day of October 1916. NEW MEXICO AND ARIZONA LANI 1 COMPANY.
 By A. S. GREIG. President CORPORATE SEAL)
 Attest: JNO r NEWELL. Secretary State of Missouri,
 City of St Louis
 Pefore me. R. l.. Klein Notar, Public in and for the State and Cit aforesaid. personally appeared A. s Greig known to me to be the Presiden nf New Mexico and Arizona Lsnt Company, and to me known to be tn n"rson whose name Is subscribed |. the foregoing instrument, and he ac knowledged to me that he voluntarily executed the same for and on behal Of said Company. as its free act ant deed. and for the uses and purpose therein mentioned.
 1 Given under my hand and seal o office this 26th day of October, 1916. (NOTARIAL SEAL) R. L. KLEIN. ! Notary Publi My commission expires on the stl dr'- of 0ctoNer. 1920. | Filed in the office of the Arizon Corporation Commission this 1st da, of Nov. A. D.. 1916 at 10:00 A. NJ a 1 request of T. w. Cabeen, whose pos office address Is 1124 F. Gold, Albu i querque. N. Nj.
 ARIZONA CORPORATION COM
 MISSION,
 i By F. A. JONES,