Arizona republican., 1916-11-02
AMENDMENT
ARTICLES OF INCoRPORATIoN

ARTICLES OF INCORPORATlON
 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 Ari- 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 by-laws of this Com pany as to the giving Of notice of said meeting signed by all the stockholders of the Company, ana at which all of the stockholders of the Company Were present in person or by proxy, Article Third of the Articles of Incorporation or said Company was by the affirma tive vote Of the persons holding all Of the issued and outstanding shares of stock of said company, amended . read as follows:
 THIRD. The authorized amount of capital stock of this corporation shall he one million dollars (Sl, 900 ,00o). di- vided into one million 1.000,O09) shares of the par value of one dollar fSID each. The Board of Directors may cause said capital stock or any rart thereof to te subscribed or paid for in cash, in the purchase or eN- change or transfer of real or per- sonal property or in services rem dercd. and to issue or cause to be issued any part or all Of the capital stolk as required at any time or from time to time and when so issued it shall be fully naid and uon-asses ssahle. and in the absence of fraud iu the transaction. the judgment Of the poard of Directors as to the value of the rroperty purchased or transferred or exchanged or services rendered shall be conclusive. Shares of sto'K may be voted by proxy at all stock holders mee.ipcs
 And Article sixth of the Articles "f Incorporation of said Germany was ty the affirmative vote of the rersons holding all of the issued and out standing shares of stock of said Com ranv nr~endnd tn read as follows. "STXTH: The highest amount or ! indebtedness or liahili v. direct or con | tingent to which this corporation Is ] at any time subject shall re six hun ] dred and sfxtv-siv tfo0@snd stv h'in- l dred and siviv-siE dollars fsf6s 6sG1 ~hich amount docs not cV"ced iwo- third of the amount of the capital : siool,"
 IN WITNESS WHEREOF. ga id romnorv has rauged t,lis ce'tificate to i re ri-uei a~d acknowledged hv It's President ,nd oftcsted h" its S"cra- tory this 2eth day of o"iobe~s 1aie- NEW MEXICO AND ARIZONA LAND COMPANY.
 Ry A g Groir.
 President. ! CORPORATE SEAT)
 Attest:
 Tho P. Newell.
 Secre'7rv eT,TF OF NIsSorrr. ] CITY or ST OUTS -es
 Teforo me. R. L. Klein a Notary Public in nnd fo- tho S'1'e and Cit-' ! ror.sai9 ,.o-eonnuv anuea~e1 A. < : c'roi- rroVrn ia u,e to he the I'~esi- dent of New Nexlco and Arizona rr'l | cn-,-anr and fo rne iupwr 70 ha the rorso1 those rarna is subscribed ( tfe foregoing instrument. so' he 7F. lnowlodgas to mo that he voluntarily 1 o,octiod tho s0me fo~ ard on hehai ! rf ~aid Cofupa~~ aE its f~"" act anf decd and for the uses and purpose the-"iu mentioned.
 Cfve- ',rd~~ fnv hor4 a~1 seal a' effi~e tbis 7GtN Sa" of October 1916 i CNOThRIAL SEtL) l R. l.. Klein.
 Notary piihlic Iv cor-rnisei,n c~',i~cs on ihe Nth ti~v nf October. 1920.
 Fled i1 tho office of tho Arizon7 'FD...,or- ton CoT-- rnissicr thia let 4n-. r' Nov A. n 1ois at -o0 A. NJ. r' request ee r. " CkorFN. v,-nee noa' aff'ce add-~q~ iH 1l2i F Cold, Albu- 1 0fiernrc N. NJ
 Ap'v0NA CORPoRATION COMMIS. SION.
 By r. \. r0NES
 Chairman
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