The daily morning oasis., 1918-10-25


ARIZONA CORPORATION COMMISSION
United States of America
State OF Arizona, SIS
The Arizona Corporation Csmraission does
hereby certify that the annexed is q true and
complete transcript of the
AMENDMENT
to the
ARTICLES OF INCORPORATION
of,
ARIZONA GAS AND ELECTRIC COMPANY
which was filed in the office of said Arize.
ma Corporation Commission on the 14th ia,
of September A. D. 1918, at 1880 o'clock a.
M, as provided BY law.
In testimony whereof. The Arizona Cor
poration Commission. by it's Chairman has
set its hand and affixed its Official Seal,
Done at the city of Phoenix, the Capitol
this 14th day of September A. d 1918
ARIZONA CORPORATION COMMISSION
F. A. JONES Chairman.
Attest: Margaret AepH. Acting secretsry.
AMENDMENT TO THE ARTICLES OF ~
CORPORATION
of the
ARIZONA GAS AND ELECTRIC COMPANY
We, the undersigned, President and Secrs-
tary, respectively, of the Arizona Gas and
Electric Company, a corporation do hereby
that al
Stockholders of said corporation held at tho
offices of the Corporation. in the Town
of Nogales, Arizona on tho 10th day of Sem
TENDER, 1918, Article 4, of the Articles of
Incorporation of said corporation was amend
ed SO as to read a. follows to-wit:
The amount Of the capital stock of this
corporation shall be Three hundred thousand
dollars (SSOo ,oee.) divided into see Oe9o
shares of the par value of enc dollar (sl .aoa
each which shall be denominated and know,
as common stock. The said stock mag he
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.
ution of the board of directors authorizinr
The issuance of nea stock for cash or for
'eal or personal property. or for services d,
leu of cash, and determination By the diree-
ors OF such property, real personal. or If
uch services, shall be conclusive. The coz.
ration may retain any portion Of said stock
n its treasury, and may sell all or contract
o sell the same by vote Of the majority Of
he Board of Directors, or in such manner
IS its BYLAWS may provide
There shall also be issued a. capital stock
II this corporation Two Hundred Thousand
zoo, OO0) shares Of the par value of One
DOLLAR ($1.o0) each which shall be denomi-
ated and known as Preferred Stock. Th,.
referred Stock shall be sold for cash in
UGH amounts and In such manner and On
UGH terms as may be authorized FROM time
time by the stockholders, or by resolution
the Board OF Directors. and such Preferred.
took shall he preferred both as TO assets OF
ais corporation and dividends. The hoIdtrs
the Preferred Stock shall be entitled TO
cumulative dividends at the rate Of eieht(el
er cent, per annum but sahll have no vet-
ls rights as stockholders, except that they
nall have and are hereby given the right &,
eet by majority vote Of the preferred
ockho!ders one (1) director Of this cor.
at the time of the annual. meet
lg"
IN WITNESS WHEREOF. We have hers-
nto set our hands and affixed the seal eF
nd corporation this 10th day of septembe.
'18.
SPIR0 s. PRoTo, President
'al ANTON PRoTo, Secretary.