Mohave County miner., 1917-12-08
AMENDMENT TO ARTICLES OF INCOR-
 PORATION

 KNOW ALL MEN BY THESE PRESENTS:
 That at a special meeting of the stOekhold- 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. eorsidered 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 RESOLVED, That the Articles of Incorpora- 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 amount of the capital stock of this
 corporation shall be the sum 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 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. 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 or lien of any character upon all or any portion of the property of the corporation in 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 Incorpora- tion as herein set forth.
 NOW, THEREFORE, pursuant to and in ac- eordanee with said Resolution and for the pur- pose of carrying same into effect. we, the un- dersigned. W. r. GROUNDS, JR., and T. J. MURPHY, president and secretary of the CLAY SPRING CATTLE COMPANY, a cor poration. do hereby certify that the meeting of stockholders above mentioned was 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, 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 such officers this. the eighth day of November, 1911. W. F. GROUNDS. JR., President. Attest:
 T. J. MURPHY, Secretary. (Corporate SsaD
 STATE OF ARIZONA, - County of HohaVe.
 THIS INSTRUMENT was acknowledged be- fore mo 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. (Notarial SeaD c. W. HERNDON,
 Filed in the office of the Arizona Corpora tion Commission this goth day of November. A. D. 1917. at 10 A. A-. at request of C. w. Herndon. Whoae post office address is King man, Arizona.
 ARIZONA CORPORATION COMMISSION,
 By F. A. JONES, Chairman.
 First insertion Nov. 24-Dec. 2s.