Mohave County miner., 1917-12-15
AMENDMENT TO ARTICLES OF NCOR-
 PORATION
CLAY SPRING CATTLE COlfPANY

NLAA OAl LlE NOAAEANA
 KNOW ALL MEN BY THESE PRESENTS; That at a special meeting of the stockhold- CTS of the CLAY SPRING CATTLE COM PANY, a corporation organized and existing under the laws of Arizona, held at the office of c. W. Herndon in Kingman, Arizona. on Thursday the eighth day of November, 1917. pursuant to waiver of notice of the time and place and object of said meeting, duly signed by the holders of all of the issued and out standing stock of the corporation. to-wit: 10,- 900 shares. the following Resolution was pre- sented, considered and duly adopted by the affirmative vote of all the stock present and
 represented at said meeting. same being all of the issued and outstanding stock of the corporation, to-wit:
 RESOLVED. That the Articles of Incorpora- tion of the CLAY SPRING CATTLE COM PANY be amended, and that Articles Three
 and Six thereof be changed to read as follows: {: ARTICLE III. The amount of the capital stock of this corporation shall be the of TWO MILLION DOLLARS, divided into twen- ty thousand shares of the par value of ONE HUNDRED DOLLARS each, and the same. when issued, shall be fully paid and forever nOn-assessable. Said stock shall | be issued at such time or times, and upon such terms and conditions as may be pro | vided by the Board of Directors of the cor poration, and may be exchanged for prop erty of any kind. or for benefits or rights accruing or services rendered to the cor poration, of any kind or in any manner whatsoever, said Board of Directors may determine, and in the absence of
 actual fraud and in the transaction such determination of the Board of Directors | shall be final.
 ARTICLE VI. l The highest amount of indebtedness or | liability to which this corporation shall at any time subject itself is the sum of l One Million Three Hundred Thousand | Dollars. Such indebtedness may be | cured by mortgage. deed of trust or lien ! of any character upon all or any portion | of fha off fha in, eftrh form and manner as the Board of Direc- tors may determine.
 BE IT FURTHER RESOLVED. That the | president and secretary of the Clay Spring Cattle Company be and they are hereby au- | thorized and directed to execute all necessary
 or proper instruments and take all necessary
 steps to carry out the purposes of this ResO- | lution by amending said Articles of Ineorpora-
 tion as herein set forth.
 ! NOW, THEREFORE, pursuant to and in ac-
 cordance with said Resolution and for the pur-
 dersigned. ". F. GROUNDS. JR.. and T. J.. MURPHY. president and secretary of the l CLAY SPRING CATTLE COMPANY, a cor porRtion, do hereby certify that the meeting Y of stockholders above mentioned was held at i the time and place above stated. and that the | foregoing Resolution was duly adopted at said
 meeting by the affirmative vote of all the
 stock there present, being all of the issued and
 outstanding stock of the corporation, as same
 appears by and upon the minutes of said
 meeting; and we, such officers. hereby sign
 our names and execute this certificate. the
 president making the certificate and the sec
 retary attesting the same, with the seal of the
 corporation hereto affixed. | IN WITNESS WHEREOF, we have here
 unto set our hands and seals as such officerS
 this, the eighth day of November. i917. | ". F. GROUNDS, JR., ! President.
 Attest:
 T. J. MURPHY, Secretary. ! Corporate SOal)
 | STATE OF ARIZONA, -
 County of HohaVe. e.
 THIS INSTRUMENT was acknowledged be-
 fore me this sth day of November. 1917, by ". F. Grounds, IT,. and T. J. Murphy, as pres | idsnt and secretary. respectively, of the Clay ! Spring Cattle Company, the corporation named
 herein.
 Ny commission expires February 2s. 1920.
 CNotAriai SeaD c. ". HERNDoN; | Notary Public. | Filed in the office of the Arizona Corpora
 ton Commission this goth day of November.
 A. D. 1917, at 10 A. h., at request of c. w..
 Hsrndon. Whose post office address Is King
 ARIZONA CORPORATION COMMISSION. By F. A. JONES. Chairman.
 First insertion Nov. 24-Dee. 2s.