Arizona republican., 1916-11-20

ARTICLES OF INCORPORATION NEW MEXICO AND ARIZONA LAND COMPANY KNOW ALL MEN BY THESE PRESENTS:
 That at meeting of the stockhold- : CTS of New Mexico and Arizona Land Company, an Arizona corporation, held in the City of Phoenix, State of ArI- zona, on the 23d day Of Oetoper, 1916. purusant 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 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 | ($l.) 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 real or personal property or in services rendered, and to issue or cause to be issued any part or all of the capital stock as re- quired at any time or from time to time and when so issued it shall be fully paid and -assessable, and in the absence of fraud in the transac- ton, the judgment of the Board Of Directors as to the value of the prop erty purchased or transferred or ex- changed or services rendered shall be 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 of the persons holding all of the issued and out standing shares of stock of said Com pany. amended to read as follows:
 SIXTH: The highest amount of .n- de5tedness or liability. direct or con- tingent, to which this corporation is at any time subject, shall be six hua- dred and sixty-six thousand six hun dred and sixty-six dollars (s666, e66), which amount does not exceed two thirds the amount of the capital stock"
 IN WITNESS WHEREOF. said Company has caused this certificate to be signed and acknowledged by It's President and attested by its Secre- tarv this 26th day of October. 1916. LAND CO~PANY.
 By T. W. CABEEN.
 President. Attest:
 JNO. P. NEWELL
 Secretary.
 STATE OF ARIZONA,
 County of Maricopa.
 Before me. Chas. A. Stauffer. a No- tary Public in ard for the State and County aforesaid, personally appeared T. w. Cabeen known to me to be the President of New Mexico and Ari- zona Land Company. and to me known to be the person whose name is subscribed to the foregoing instru- ment and he acknowledged to me that he voluntarily executed the same for and on behalf of said Company. as its free act ard deed. and for the uses and purposes therein mentioned.
 Given under my hand and seal of office this 10th day of November 1916.
 CHAS. A. STAUFF'ER,
 Notary Public. My commission expires on the 2lst day of Feby., 1920.
 Filed in the office of the Arizona Corporation Commission this 10th dav of November A. n. 1916. at 10:0O A. M. at request of T. W. Cabeen. whose postoffice address is ll24 E. Gold Street, Albuquerque. New Mexico. ARIZONA CORPORATION COMMIS- SION.
 Ply r. A. Jcnes.
 Chairman