Graham guardian., 1918-08-30

the Stockholders the question of in.
creasing the Authorized Capital Of the
said Company, from Fifteen Thousand
SIS. 100000 Dollars. to Fifty Thousand
$3.50, 0OO.C CO., Dollars, by the Amend.
ment of Article v of the original
Articles Of Incorporation Of said COM
pany.
That at said Stockholders meeting,
the following resolution was passed by
the unanimous and affirmative vote of
the said Stockholders. thereat, to-wit:
RESOLUTION
RESOLVED: That Article Five (V)
Of the Original Articles of Incorpura-
ii n of this Company be- amended 80 as
to read rs follows, to-wif.
ARTICLE Y
The Authorized Cspiisl of this Com
pany be Fifty Thousand 1850, 600 0O
Dollars, divided into Five Thousand
shares of the par value of Ten (10)
Dollars each, and all stock issued
thereof shall be fully paid and paid for
in cash, services, or property, and shall
be issued as fully paid and forever
non n-aSsessable
AND WHEREAS: IL was further or
dered by the said Stockholders in the
said meeting thereof, that for the pur.
pose Of carrying into effect. the fore
going resolution. the Amended Articles
of Incorporation shall be signed and
acknowledged by the President thereof,
and attested by the Secretary thereof,
rs required by law.
CERTIFICATE
We, the undersigned, John Birdwell,
Jr.. President. and C. o. Bennett. Sec
retAry of the Graham County Motor
Company, do hereby certify that the
above.mentioned Stockholders meeting
occurred at the office of the Corpora.
ton, in Stafford, Arizona. on the 23rd
day of July, 1918. and the resolution
was regularly adopted by the Stock
holders. and in the Minutes of the said
meeting, on the records of the said
Company it is recorded and fully ap-
pears, and We as the said officers, here
by sign our names TO this certificate
the President making the certificate,
and the Secretary attesting the same,
with the seal of the Company hereto
affixed, this "a day of July. 1918.
JOHN BIRDwELL, President.
ATTEST: G.. o. BENNETT, Secretary.
Now THEREFoRE. KNOW ALL MEN BY
THESE PRESENTS:
That |, John Birdwell, Jr., the Presi-
dent of the Graham County Motor Com
pany, in obedience to the said order,
and for the purpose Of carrying the
said resolution into effect, do sign and
acknowledge, and l, c. O. Bennett, the
Secretary thereof, do attest the execu-
tion Of these amended Articles of In
corporation of the said Graham County
Motor Company in the Amendment of
Article Five (V) in the said original
Articles of Incorporation of the said
Company, AS follows, to-wit:
ARTICLE v
The Authorized Capital Stock of this
Company shall be Fifty Thousand
$3.50, ,OO0.00) Dollars, divided in Five
Thousand shares of the par value of
Ten $4,000 Dollars each, and all stock
issued thereof shall be fully paid, and
paid for in cash, services, or property.
and shall be issued as fully paid and
forever worcestershire.
In WITNESS WHEREOF, l, the said
John Birdwell, Jr.. the President of
the Graham County Motor Company,
have hereunto set my hand as Prssi-
dent, and |, c. o. Bennett. the Secre-
tary thereof, have attested the execu-
tion thereof and have affixed the seal
of the said Company hereto on this "a
day of July, A. d. 1918.
JOHN BIRDwELL, JR.,
President of the Graham County
Motor Company.
ATTEST
c. o. BENNETT,
Secretary OF the Graham County
Motor Company.