Arizona republican., 1917-08-21
ARIZONA EGYPTIAN COTTON CON- PANY MINUTES OF MEETING
 OF STOCKHOLDERS

The stockholders of the Arizona Egyptian Cotton Company met at the offices of their attorneys, Armstrong & Lewis, at Phoenix, Arizona, July s, 1917, at 11:30 A. NJ. and on motion which was duly seconded the Articles of Incorporation of this corporation were by unanimous vote of all of the stockholders of this corporation amended as follows:
 Article Two is hereby amended so as to read as follows:
 ARTICLE II.
 The principal place at which the busi ness or the corporation is to be tran sacted is Phoenix, Maricopa County Arizona, and at such other place or places within or outside of the State of Arizona as the Board of Directors may determine
 Article Four is hereby amended so as to read as follows.
 ARTICLE ".
 The authorized amount Of the capital stock of this corporation shall be one hundred fifty thousand dollars ($15o,- 000.00) divided into fifteen hundred f1500) shares of the par value of One Hundred Dollars (s1OO.OO) each.
 The amount of capital stock to be is sued shall be determined by the stock holders
 The capital stock shall be paid for in cash or may be paid for by the sale e.nd transfer to the company Ut real or personal property, provided that at a meeting of the stockholders called for the purpose the nature of such real or personal property and the price to be paid for the same shall be approved by the stockholders.
 The capital stock of this corporation when issued and paid for as above pro- vided shall thereupon and thereby be- come and be fully paid up and non- assessable
 Article Five of the Articles of Incor- poration is hereby amended so as to read as follows:
 ARTICLE V.
 The affairs of this corporation shall be conducted by Board of Directors and such other subordinate officers and agents as they may appoint The Board of Directors may be increased or diminished in number from time to time, provided however, such Board of Directors snail always consist of not less than three (3) nor more than ten 10) members. They shall be elected by the stockholders from among their number at the annual meeting of the stockholders in each year.
 Article Six of the Articles of Incor- poration is hereby amended so as to read as follows:
 ARTICLE VI.
 The annual meeting of the stock holders shall be held on the third Mon day in July of each year.
 I HEREBY CERTIFY that the fore going are the amendments to the Ar ticels of Incorporation of the Arizona Egyptian Cotton Company adopted by the stockholders at a meeting of stock holders held in the offices of Arm strong & Lewis, at 80 A. M on July 6, 1917
 Witness my hand this 18th day of August 1917
 HERBERT B. ATHA,
 President w. A. HORTON,
 Secretary.
 TATE OF ARIZONA
 COUNTY OF MARICOPA ) Before Me, William D. Sprigg, No ary Public in and for the County of Maricopa, State of Arizona, on this day ersonally appeared, Herbert B. Atha nd w A. Horton. known to me to be he persons whose names are sub- cribed to the foregoing instrument and acknowledged to me that they executed he same for the purposes and consid- ration therein expressed. Given under my hand and seal of of ice. this 18th day of August, 1917 NOTARY SEAL) W. D. SPRIGG. Notary Public My commission expires Feb. 22, 1920