The Coconino sun. (Flagstaff, Ariz.) 1898-1978, 1916-11-10


STATE OF ARIZONA
OFFICE OF THE ARIZONA COR
PORATION COMMISSION
UNITED STATES OF AMERICA)
Jas.
State of Arizona
The Arizona Corporation Commits
sion does hereby certify that the an
nexed is true and complete trans
cript Of the
AMENDMENT TO
ARTICLES OF INCORPORATION
OF FLAGSTAFF LUMBER MANU-
FEATURING COMPANY
changing the name Of said company to
FLAGSTAFF LUMBER COMPANY
which were filed in the Office Of said
Arizona Corporation Commission on
the 18th day Of September, A. d.
1916, at 2:30 o'clock p. M, as provid-
ed by law.
In Testimony Whereof, The Ari-
iona Corporation Commission, by its
Chairman, has hereunto set its hand
and affixed its Official Seal. Done at
the City Of Phoenix, the Capitol, this
29th day of September, A. D. 1916.
ARIZONA CORPORATION COM
MISSION.
By F. A. JONES,
(SeaD Chairman.
Attest: w. N. SANGSTER,
Secretary.
AMENDMENT TO ARTICLES OF
INCORPORATION OF FLAG
STAFF LUMBER MANUFACTURE
ING COMPANY
Know all men by these presents:
That at special meeting Of the
stockholders Of Flagstaff Lumber
Manufacturing Company, held at the
Office Of the Corporation, at the town
of Flagstaff, in the county of Coconi-
no, state Of Arizona on the 9th day of
September, A. ID. 1916, at the hour Of
10 o'clock, A. M. of said day; at
which meeting there were present,
either in person or by proxy; stock
holders holding more than majority
of the issued and outstanding stock
of the Corporation; 80 days notice in
writing having been duly and regu-
larly given each stakeholder Of the
said meeting, and of the proposed
amendment hereinafter mentioned by
unanimous vote.
Article l Of the articles of the In
corporation Of Flagstaff Lumber Ma
nufacturing Company was amended
to read as follows:
ARTICLE I
The name Of the incorporates are
E. I. McGonigle, J. G. Verkamp and
]. L .Boyce, and the name of the Cor
poration shall be Flagstaff Lumber
Company. The principal place Of
transaeting business shall be in Flag
staff, Arizona"
Witness the hands Of the officers of
said Corporation, this 9th day Of
September, A. D. 1916.
Corporate SeaD
J. C. DoLAN,
Attest: President.
e. H. WHEAT, Secretary.
STATE OF ARIZONA, I
SIS.
County Of Coconino,
This instrument was acknowledged
before me this 9th day Of Septem-
Der, A. D. 1916, by J. c. Dolan as the
President, and E. H. Wheat as the
Secretary, respectively of Flagstaff
Lumber Manufacturing Company, a
corporation, for and on behalf Of said
Corporation, and for the purpose and
consideration therein expressed.
(Notarial Seal)
JOHN ZALAHA,
Notary Public
My commission expires Aug. 25th,
1917.
Filed in the office Of the Arizona
Corporation Commission this % day
Of Sept. A. D. 1916 at 2:30 P. M. at
request Of J. G. Dolan, whose post
Office address is Flagstaff, Ariz.
ARIZONA CORPORATION CON-
MISSION.
BY F. A. JONES,
Chairman
STATE OF ARIZONA, !
Yss.
County Of Coconino,
I, Dan J. Cronin, County Recorder
in and for the county and state afore-
said, do hereby certify that the within
instrument was fled for record at
11:45 o'clock a. M, on this 9th day Of
October, A. D. 1915, and duly record
ed in Book No. 2 Of Articles Of Incor-
poration, Records Of Coconino County,
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