Arizona republican., 1916-11-04
AMENDMENT


 ARTICLES OF INCORPoRATIoN NEW MEXICO AND ARIZONA
 LAND COMPANY KNOW ALL MEN BY THESE PRES ENTS
 That at a meetiig of the stocshold- CTS of New Mexico and Arizona Land Company. an Arizona cor. .oration, held in the City of Phoenix. State of Ari zora, on the 23rd day of October. 1916, pursuant to 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 of the Company, and at which all of the stockholders of the Company were present in person or by proNY. Article Third of the Articles of Incorpo o-ation Of 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 to read as follows:
 THIRD. The authorized amount of capital stock of this corporation shall be one million dollars tS1 .000.0O0l. di- VI lied into one million G000.000) shares of the par value of one dollar fSIl 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 eV- change or transfc- e real or per sonal property or in services rem dercd and to issne o- c~use to be issued any part or all of the cap'tal stock IS required nt any time or from time 10 time. and when so Issued II shall be fu.lv uaid and n n-nsSe isanie
 tas transaction. the judgment of the ioard of Directors as to the value oi the yronerty purchased or transferred or exc hanged or services rendered ehaU he conclusive. Shares of stock may be voted by proxy nt al stock holders' 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 ots said Com Tany. amended to read as follows; "SIXTH: The highest amount of Indebtedness or liability. direct or con- tingent. to which this corporation 's al any time subject shall he six hum d-ed and sivty-six thousand SIX h"n' dred and sixty-six dollars Csfss.6sel el. which amount does not exceed two' 'hiius Ol tie aihV"''' Oi ''N N"A'' stock"
 IN WITNESS WHEREOF. said Company has caused this certificate % he signed and acknowledged hv iis President sand attested by it's Secre- tarv this 26th day of October ials. NEW MEXICO AND ARIZONA LAND COMPANY.
 By A. & Greig, President CORPORATE SEAL)
 Attest:
 Inc. P. Newell.
 Secreta-v. STATE OF MISSOURI. CITY OF ST LOUIS S-ss. Fefore me. ?. L. Klein. a Noiar' Public in and for the Sta'e and Ci'' aforesaid. personally appeared A. s. Greig known to me to he the Prest- dent of New Mexico and Arizona I,ana Comrarv. and to me known to be the person whose name Is subscribed fn the foregoing instrument and he ac- knowledged to me that ho voluntarily everuted the same for and on behalf rf said Company. as it's fr"n act and deed and fo- fha uses and purposes therein mentioned.
 Civer urdor my hand and sopl nf offioe tNis as'r dav of Octohe-. l916 (NOTARIAL SEAL)
 R. l.. Klein,
 Nntnrv P'niir. Nv ccn-r-i~~ion evuires on the S'h dav of 0ctoher 1920.
 Filed in tho offi"o of 'h" A-izona ca.norntion Com mission this 1st d"~ of Nov. A. n. 1916 at 1n-h0 A. M. r' ro~test of T. w. ChDFFN. v'hoen "os' affica add-css is 1i24 p Gold. Albu- urernre N NJ
 AprZ0NA CORPORATION COMMfS- SION,
 By r. A. ToNES.