Arizona republican., 1917-05-19
TO THE ARTICLES OF INCORPORATION OF THE
 MckEE,S CASH SHORE

KNOW ALL MEN BY THESE PRESENTS: That at a special meeting of the stockholders of the McKee's Cash Store a corporation organized existing and doing business under and by virtue of the laws of the State Of 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 P. M. of said day, pur- suant to a notice as required by 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 277ls 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 277R 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. a corporation, now in special meeting assembled, that the corporate name of said corporation be changed from "McKee's Cash Store" to "MooYe Mercantile Company" and that the capitalization of said corpora- tion be increased from $3O, 100000 di- yidad into sbarac of tho Inn Q of s100 per shares to s100, 100000 divided into 1000 shares of the par value of $100 per share.
 RESOLUTION
 Pc it resolved that Articles I ard V of the Articles of Incorporation of the McKees Cash Store be amended so as to read as follows
 ARTICLE I. The name of this cor poration shall be Moore Mercantile Comnanv.
 ARTICLE V. The authorized amount of the capital stock of this corporation is S100. 100000 divided into 1000 shares of the par value of s100 per share. Such capital stock may he issued at such times as the Board of Directors may by resolution direct either in cash. real or personal property sold and conveyed to the corporation, or for services or Ia bor rendered to it: and the capital stock so issued shall thereupon become and be full paid and non- -assessable and in the absence of actual fraud in the transaction. the judgment of the directors as to the value of the proner- | 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 l for the transaction of the buisness for ! which said company is incorporated.
 RESOLUTION
 Be It resolved that the president and secretary of the McKee's Cash Store a | corporation, he and they are hereby authorized and directed to make. exe- cute and file with the Arizona Corpora ton Commission such certificate oI other instrument as may he necessary or requisite to complete the amend ments of said Articles I and V of the Articles of Incorporation of said con- | panv. and that the secretary make pub lication thereof as rec-Iired by law
 IN WITNESS WHEREOF we have hereunto set our hands as such officers this 10th day of May, 1917.
 G. G. MOORE, President of the McKee's Cash Store, 6 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 10tl day of May 1917, bv c. c. Moore a president, and A. s. Prescott as secre taryrof the McKee's Cash Store, an Ar iZona Corporation.
 My commission expires April 10th 1921.
 T. M. BURROUGHS.