Arizona republican., 1916-11-12
nmnanu an Arizona corporatlon, he'd

Company, an Arizona corporation, heia .n tie Llty ot rnoenlx, soeale oAs Ar zona on the z3d day O. Ostoee., l5io, pulusanu to written consent and waiver Cf Iotl>e or the pfuSlsiuiis li iaM and oI ,ne by laws of th-s com jany as to lhe giving of notice of salu meeting signed by ali the stockhold- CTS of the Company, and al Whlcn all of the stockholders oI the Company W ere present Tn person or by proxy, Article Tnlrd of the Articles of lneo-- poration of said Company was by the affirmative vote of the persons hold ing ali of the issued anu outstanding snares of stock Of said Company, amended to read as follows:
 THIRD: The authorized amount q capital stock of this corporation snail je one million dollars tS1 1,000,00O), di- vided into one million (1000,00o) shares of the par value Of one dollar (s1) each The Board of DIreeto s 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 ot real or personal property CT in services rendered, anc to issue or cause to be issued any part or all of the capital stock as re- Guired 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 transas- tion, 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 De voted by proxy at all stockholders meetings"
 and Article sixth of the Articles of incorporation of said Company was by lthe affirmative vote of the persons l holding all of the issued and out ] standing shares of stock Of said Con- pany, amended to read as follows: SIXTH: The highest amount of .n- de3tedness 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 is666,665), (which amount does not exceed two thirds the amount of the capital stock"
 IN WITNESS WHEREOF. said { Company has caused this certificate to i be signed and acknowledged by its President and attested by it's Seere- {. tarv this 18th day of october. l9l5 NEW MEXICO AND ARIZONA : LAND CO"PANY.
 By T. W. CABEEN. President Attest.
 JNo. r. 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 ms known to he the person whose name is subscribed to the foregoing instru' ment, and he acknowledged to me tha he voluntarilv executed the same fol and on tehalf of said Company. as it. free get ard deed, and for the use: and purposes therein mentioned.
 Given under my hand and seal O office this 10th day of November 1916.
 CIIAS. A. STAUFFER,
 Notary Public. Ny commission expires on the 21s day of Feby.. 1920.
 Filed in the office of the Arizon, Corporation Commission this 10th da' of November A. D. 1918. at 10:0a A M at reque7t of T. W. Cal cen. who's nostofflce address is 1l24 F. Col, Street. Albuquerque. New Mexico. ARIZONA CORPORATION COMMIS
 SION.
 By F. A. Jcnes,
 Chairman.