The daily morning oasis. [volume] (Nogales, Ariz.) 1917-1920, 1918-10-24
STATE OF ARIZONA
Office of the
ARIZONA CORPORATION COMMISSION

OON~~'~@SO~DNN
United States of America.
State of Arizona, S.
The Arizona Corporation Commission does
hereby certify that the annexed is a true and
complete transcript of the
AMENDMENT
to the
ARTICLES OF INCORPORATION
ARIZONA GAS AND ELECTRIC COMPANY
which was filed in the office of said Arizs-
ma Corporation Commission on the I4th dag
of September A. d. 1918, at 10 100 O'Clock "a.
M. as provided By law.
In testimony whereof, The Arizona Cor
poration Commission, by its Chairman. has
set its hand and affixed its Official Seal
Done at the city of Phoenix, the Capitel.
this 14th day of September A. D. 1918.
ARIZONA CORPORATION COMMISSION.
F. A. JONES Chairman.
Attest: Margaret Aepli. Acting Secretary.
AMENDMENT TO THE ARTICLES OF IN.
CORPORATION =
of the
ARIZONA GAS AND ELECTRIC COMPANY
We. the undersigned President and Secre-
tary, respectively, of the Arizona Gas and
Electric Company, corporation, do hereby
certify that at Special Meeting of the
Stockholders of said corporation held at tho
offices of the Corporation, in the Town
of Nogales, Arizona on the 10th day of Sep
TENDER, 1918, Article 4, of the Articles of
Incorporation of said corporation was amend
ed so as to read as follows to-wit:
''The amount Of the capital stock of this
corporation shall be Three hundred thousand
dollars (sSOO, OOO.) divided into 800 oOoO
shares of the par value Of one delIar Isl. oo)
each which shall be deneminated and known
as common stock. The said stock may be
issued for subscription in cash, or in consid-
Grafton of other property, real or personal. or
of services rendered. The time when such
cash subscriptions are to be paid in or the
transfer of other property made shall b.
at the time of the Issuance of certificates of
such stock, and shall be determined by reso-
luton of the board of directors authorizing
the issuance of such stock for cash. or fer
real or personal property, or for services IN
lieu of cash, and determination by the direc-
tors of such property, real or personal. or IT
such services, shall be conclusive. The cor
Grafton may retain any portion of said stock
in its treasury, and may sell all or contract
to sell the same by vote of the majority Of
the Board of Directors, or in such manner
as its Bylaws may provide
There shall also be issued as capital stock
of this corporation Two Hundred Thousand
Goo, O00) shares of the par value Of One
Dollar ($1oo) each. which shall be denomi-
mated and known as Preferred Stock. This
Preferred Stock shall be sold for cash in
such amounts and in such manner and on
such terms as may he authorized from time
to time by the stockholders. or By resolution
Of the Board of Directors. and such Preferred
Stock shall he preferred both as to assets of
this corporation and dividends. The holdtrs
IF the Preferred Stock shall be entitled te
dividends at the rate Of eight(s)
per cent, per annum but sahll have no vet
ing rights as stockholders. except that they
shall have and are hereby given the right t.
elect by majority vote of the preferred
stockholders one (D director Of this cor.
at the time of the annual meet.
.ng."
IN WITNESS WHEREOF, We have here.
into set our hands and affixed the seal Of
said corporation this 10th day of September
1918.
SPIRo S. pRoTo, President
Seal ANTON PRoTo, Secretary.