Arizona republican., 1916-11-06


 ARTICLES OF INCORPORATION
 of
 NEW MEXICO AND ARIZONA
 LAND COMPANY KNOW ALL MEN BY THESE PRES ENTS:
 That at a meetiig of the stocEhold- CTS of New Mexico and Arizona Land Company, an Arizona corporation. held in the City of Phoenix. State of Ari- zora, on the 22rd 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. ana at which all of the stockholders of the Company We're present in person or by proxy. Article Third of the Articles of Incorporation Of said Company was by the affirma- tive vote of the persons holding all of the issued and outstanding share3 of stock of said company, amended t1 read as follows:
 THIRD: The authorized amount Of capital stock of this corporation shall be one million dollars (s1 .000. 000). di- Vided into one million 1000 .000) shares of the par value of one dollar $lD each. The Board of Directors may cause said capital stock or any part thereof to te subscribed or paid for in cash. in the purchase or ex- change or transfer os real or Der sonal property or In services rem dered. and to issue or cause to- be issued any part or all of the capta stock as required at any time or from time 10 time. and when so issued It shall he fully neid and n1n-asse ssah'e and In the absence of fraud in the transaction, the judgment of the Board of Directors ae to the value nf the proDerty purchased or transferred or exchanged or services rendered gholl he conclusive. Shares of sto,jk may be voted bv proxy at all 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 ont standing shares of stock of sa'd Com rarv omended to read as follows: SIXTH: The highest amount of indebtedness or liability. direct or con- tingert. to with this corporstion Is a' any tir1e s'ibiect. sha'l he six hum d~o1 and sivtv-eiv ttOrsand six hun- cr"d and ci~tv-s'v dollnrs fse6G .se6l. "hich amount does not evceed two ! fhi~fe of the amount of the capital stock"
 7 IN WITNESS WHERFOr. said ronp1pv has caused this certificate ta he signed ard acknowledged hv it's President ord attested b." iis S~ora- fa-r' this 2etN day of October 1918. NFw MEXICO AND ARIZONA f LAND COMPANY. By A. g c~o'g.
 President CORPORATE sEAL)
 Attest.
 Ino. P Newell
 con-cto-v
 cTNTF OF NrTscGr-nr.
 CITY OF ST I OUIc -rs.
 F"foro me p. T.. Kl"in Notor, prhiic '- rnd se- thc State pod cft, r'orosn'd "e-snnallv appeared A. S l f""ip rrcw1 fo mo to hc the P-eei- f"nt nf New N7vi-o and A-i-n,a ~ rd Fon'na md fo me tnovn to hc th, ""rao7 ~hoed r"rra is subac~ihod [, Ina fo-""o'ne instrument. and hn ae- InH"''"'pod fo mo that ho vo'urta~ii, "~"""'"A 'he ~orra eo- ord on hoha' If said Compa nv as it's f-ea act an, , fe"d and for tho nses and purpose, fNc-oin r~on'ionnd.
 rtvn- -nda- rr.- r~rl md soot o office th's o6th dnv of October 1916 1 (NOTARIAL SEAL)
 R. l.. Klein. Nntarv p,pblio W. connr''re'~n evnires on inc stI
 "@" of October fq9n Ef1ed in tho offioo Of the A~izon. Corporation Commission this lst day c