Arizona republican., 1917-08-18
Vulcanizing
ARIZONA EGYPTIAN COTTON COM PANY MINUTES OF MEETING
 OF STOCKHOLDERS

 Egyptian Cotton Company met at the offices of their attorneys. Armstrong & Lewis. at Phoenix, Arizona, July 6, 1917,, at 11:30 A. M. 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 of 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 ($150,- 100000 divided into fifteen hundred Q500) shares of the par value of One Hundred Dollars ($100.00) 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 and transfer to the company of real or personal property. provided that at 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 a 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 shall 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.
 HEREBY CERTIFY that the fore going are the amendments to the Ar ticels of Incorporati ton of the Arizona Egyptian Cotton Company adopted by the stockholders at meeting of stock holders held in the offices of Arm strong & Lewis, at H.: 30 A. M on July 6, 1917.
 Witness my hand this 18th day o1 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 oi Marcopa, State of Arizona, on this day personally appeared. Herbert B. Atha and w. A. Horton. known to me to bt the persons whose names are sub- scribed to the foregoing instrument ani acknowledged to me that they executed the 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 SEAE) w. D. SPRIGG, Notary Public an n