Arizona republican., 1917-05-18
AMF FNDMENT TO THE ARTICLES OF INCORPORATION OF THE
 MckEE'S CASH STORE

KNOW ALL MEN BY THESE PRESENTS: That at special meeting of the stockholders of the McKee's cash Store, a corporation organized existing and doing business under and by virtue of the laws of the State or Arizona, held at the office of the cor poration at Phoenix, Arizona and al the Mckee Cash Store Pudding, on Thursday the 10th day of April 1917 at the hour of P M. of said day. pur- Suant to a notice as required by the bylaws of the corporation and by the laws of the State of Arizona. in which said notice the time the place and the object of said meeting were duly set forth and given: and at said meeting each and every share of the issued and outstanding stock of said corporation. with the execution of , shares. were present and represented, the issued and outsta nding stock being 2S2b shares and there being present and repre- sented at said meeting PIT F shares, the following resolutions were presented to said stockholders meeting thereupon considered ~d by motion duly made and seconded by stockholders the same were adopted by the vote of 2771b shares of the issued and outstanding stock, the same consisting of all the stock issued and outstanding with the
 
 RESOLUTION
 Be it resolved by the stockholders of the McKee's Cash Store, a corporation. now in special meeting assembled. that the corporate name of said corporation be changed from "McKee's Cash Store" to Moore Mercantile Company" and that the capitaliza ton of said corpora ti0n be increased from S3O. .000OO di- vided into 300 shares of the par value of 500 per shares, to s1O0. .0O000 divided into 1000 shares of the par value of $l0O per share.
 RESOLUTION Re it resolved that Articles I and Y of the Articles of Incorporation of the McKee's Cash Store be amended so as to read as follows:
 ARTICLE I. The name of this cor poration shall be Moore Mercantile i Comnany.
 ARTICLE V. The authorized amount Of tho capital stock of this corDoratio is S100.G00.00 divided into 1000 shares of 1 the par value of S100 per share. Such capital stock may be issued at such times as the Board of Directors may by ! resolution direct, either in cash. real or personal property sold and conveyed to the corporation, or for services or Ia . bor rendered to it: and the capital stock so issued shall thereupon become and be full paid and non -assessable: and in the absence of actual fraud in the transaction. the judgment of the directors as to the value of the proner- ty purchased and services rendered shall be conclusive. provided that any property so taken shall be of that class and kind as is necessary and proper | for the transaction of the buisness for which said company is Incorporated RESOLUTION | Re It resolved that the president and secretary of the Mckee's Cash Store. a ! corporation, he and they are hereby ! authorized and directed to make. exc 1 cute and file with the Arizona Corpora . 1 tinn Commission such certificate or l other instrument aSmay be necessary ments of said Articles I and V of the Articles of Incorporation of said com pany. and that the secretary make pub i ication thereof as required by law IN WITNESS WHEREOF we have 1 hereunto set our hands as such officers , this 10th day of May 1917.
 G. G. MOORE. President of the McKee's Cash Store, a
 corporation.
 Attest:
 A. S. PRESCOTT.
 Secretary of the-McKees Cash Store,
 a corporation.
 1 (SEAL)
 STATE OF ARIZONA } ! COUNTY OF MARICOPA ) | T,t1o ohox-a and foraOoino,