Arizona republican., 1916-04-13
CERTIFICATE OF AMENDMENT OF ARTICLES OF iNCORPORATiON OF ARIZONA IRRIGATED
 LAND COMPANY

PRESENTS: That at a special meet ing Of the Stockholders of the Ari- zona Irrigated Land Company, Cor polation of the State of Arizona, duly and regularly called and held at it's office in the City of Phoenix. on Sat urday the 1st day of April, 1916, after due and legal notice was given, and at which said meeting there was pres ent and voting Five Hundred Shares of the Capital Stock of the said Ari- Zona Irrigated Land Company, being all the authorized issued and out standing shares of stock of said Com pany, the Articles of Incorporation of said Company were, by the affirma- tive vote of each and every share of the stock of the Company issued and outstanding. amended in the following manner, tO-Wit:
 ARTICLE ". of the Articles of ln- corporation of said Company, was amended to read IS folows "The authorized amount of the cap italization of this Corporation shall (300, 000) divided into three thousand (3000) shares. of the value of One Hundred Dollars (s10O) each At such times as the Board of Directors may by resolution direct. said capital stock shall be paid into this corporation. either in cash or by the sale anu transfer to II of real or personal property. contracts. services, or any other valuable right or thing, for the md ,f and in payment for which, shares of the capital stock of said corporation may be issued. and the capital stock so issued, shall thereupon and thereby become and be fully paid up and non | assessable. and in the absence of act ual fraud in the transaction. the judg ment of the Directors as to the value of property purchased, shall be con- elusive
 ARTICLE VIII Of the Articles of Incorporation of said Company. was amended to read as follows The highest amount of indebted ness, direct or contingent. to which the corpora ion shall be subject at any one time, shall be and is the sum of Two Hundred Thousand Dollars | (s.oo .o00)"
 | IN WITNES WHEREOF. We have ! hereunto affixed our signatures and the seal of said Corporation this 1st day of April, 1916
 w o. HILL. President of Arizona Irrigated Land 1 Company,
 Attest:
 FRANKLIN McCLUSKEY. Secretary State of Arizona,
 1 County of Maricopa :-ss. | Before me, G. $. Cunningham. q Notary Public in and for the State and county aforesaid on this day per sonally appeared w. o. Hill. knowr to me to be the President of the Ari- zona Irrigated Land Company, and tC me known to be the same persor whose name IS subscribed to the fore. gong instrument, and he acknoWl- edged to me that he voluntarily ex. ecuted the same for and on behal Of the said Company as it's free ac and deed and for the purposes ant consideration therein expressed
 6. $. CUNNINGHAM. Notary Public My commission expires
 January 14, 1918.
 State of Arizona.
 County of Maricopa-ss.
 l, Franklin McClusky, the dul,
 elected. qualified and acting Assstau
 Secretary of the Arizona Irrigate
 Land Company, Corporation or
 sar'zed and existing under and b
 virtue of the laws of the State Q
 Arizona, do hereby certify under m
 hand and the seal of the said Arizon
 irrigated Llnd Company. that w. (
 'illi. whose signature appears in tn
 within certificate of Amendment q
 the Articles of Incorporation of in
 arlzona Irrigated Land Company.
 now and at all times since the mont
 or January, 1915. the duly elected
 qualified and acting President of in
 Arlzona Irrigated Land Company.
 Corporation.
 Dated at Phoenix. Maricopa Count,
 Arlzoha. this 1st day of April. 1916