Mohave County miner., 1917-12-22
AMENDMENT TO ARTICLES OF INCoR-
 PoRATIoN
CLAY sPRING CATTLE CoNPANY


 KNOW ALL MEN BY THESE PRESENTS: That at special meeting of the stOekhold- CTS of the CLAY SPRING CATTLE CON- PANH, a corporation organized and existing under the laws of Arizona. held at the office of c. W. Herndon In KinRman, 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: lO.- 900 shares, the following Resolution was pre- sented. corsidered 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 Ineorpora- ton 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 an.Sun. of the capital stock of this corporation shall be the sum of TWO MILLION DOLLARS. divided into twea- 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 aecruing or services rendered to the cor poration, of any kind or in any manner whatsoever. as said Board of Directors
 
 actual fraud and in the transaction such determination of the Board of Directors shall be final.
 ARTICLE vI
 The highest amount of indebtedness or liability to which this corporation shall at any time subject itself is the sum of One Million Three Hundred Thousand Dollars. Such indebtedness may be se- cured by mortgage. deed of trust CT lien Of any character upon all or any portion of the property of the corporation iE such 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 Incorporu- tion as herein set forth. NOW, THEREFORE, pursuant to and in &C., oordance with said Resolution and for the pur- pose of carrying same into effect we, the un- dersigned, W. F. GROUNDS, JR., and T. J. MURPHY, president and secretary of the CLAY SPRING CATTLE COMPANY, a cor porEtion, do hereby certify that the meeting of stockholders above mentioned held at 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, same appears by and upon the minutes of said meeting; and we, as such officers, hereby sign our names and execute this certificate. the president making the certificate and the sec re.ary attesting the same. with the seal of the corporation hereto affixed. IN WITNESS WHEREOF, we have here unto set our hands and seals such officers : this, the eighth day of November, 1917.
 W. F. GROUNDS, JR-,
 President. Attest: T. J. MURPHY, Secretary. Corporate Seal) STATE OF ARIZONA, - County of Mohave. ss. THIS INSTRUMENT was acknowledged be- | fore me this sth day of November. 1917, by | W. F. Grounds. IT,, and T. J. Murphy, pres 1 ident and secretary, respectively, of the Clay | Spring Cattle Company. the corporation named | herein. My commission expires February 23. 1920. (Notarial SeaD c. ". HERNDON,
 Notary Public. Filed in the office of the Arizona Corpora | tion Commission this 20th day of November, l A. D. 1917. at 10 A. M., at request of c. W. | Herndon. whose post office address is King man, Arizona. ARIZONA CORPORATION COMMISSION.
 By F. A. JONES,
 Chairman. F7rst insertion Nov. 24-Dee. 20.