Arizona republican., 1917-05-20
AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE
 McKEE'S CASH STORE

KNOW ALL MEN BY THESE PRESENTS: That al a special meeting of the stockholders Of the McKees 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 at the Mckee Cash Store Building, on Thursday the 10th day of April 1917. at the hour of r. NJ. of said day. pur- suant to a notice as required hy 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 outstanding stock being 2S215 shares and there being present and repre- sented at said meeting 27715 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 27715 shares of the issued and outstanding stock, the same consisting of all the stock issued and outstanding with the exception of , shares:
 RESOLUTION
 Be it resolved by the stockholders of the McKee's Cash Store corporation, now in special meeting assembled, that ! the corporate name of said corpora tfon be changed from "McKee's Cash Store" to Moore Mercantile Company" and that the capitalization of said corpora = 1 tion be increased from s30. .0OeOO di- vided into 300 shares of the par value of s100 per shares. to s100, 0O0. co divided into 1000 shares of the par value of s1OO l per share.
 RESOLUTION l Be it resolved that Articles I ard V of the Articles of Incorporation of the | McKee's Cash Store be amended so as to read as follows;
 | ARTICLE I. The name cf this cor poration shall be Moore Mercantile | Comnany
 i ARTICLE V. The authorized amount i Of the capital stock of this corporation | is s10000000 divided into 1000 shares of l the par value of $100 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 1 personal property sold and conveyed to ! the corporation, or for services or la . Dor rendered to it: and the capital stock so issued shall thereupon become and be full paid and on-assessab ble; and Tn the absence of actual fraud in 1 the transaction. the judgment of the ! directors as to the value of the proner- l 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 fol | which said comnanv is incorporated
 RESOLUTION
 Be 1t resolved that the president ant secretary of the McKee's Cash Store. 2 corporation. be and they are hereb, authorized and directed to make. exc cute and file with the Arizona Corpora. ton Commission such certificate ol other instrument as may be necessar, or requisite to complete the amend ments of said Articles I and V of tn, Articles of Incorporation of said com pany. and that the secretary make pub llcation thereof as required by law.
 IN WITNESS WHEREOF we hay, hereunto set our hands as such officer. this 10th day of May. 1917.
 c. G. MOORE, President of the McKee's Cash Store,
 corporation.
 Attest
 A. s. PRESCOTT.
 Secretary of the McKee's Cash Store
 a corporation.
 (SEAL)
 STATE OF ARIZONA SS
 COUNTY OF MARICOPA
 The above and foregoing instrumen was acknowledged before me this lot day of May 1917, by c. G. Moore a president. and A. s. Prescott as secre tary of the McKee's Cash Store an Ar izona Corporation.
 My commission expires April 1Otf 1921.
 T. M. BURROUGHS, Notary Publi Hire 9 little salesman at the Re publican office A Want Ad will Sc