Arizona republican., 1919-04-07

CERTIFICATE OF AMENDMENT OF s ARTICLES OF INCORPORATFON OF ARIZONA IRRIGATED LAND COMPANY.
 Know all men by these presents: That at a special meeting of the stock holders of the Arizona Irrigated Land Company, 8 corporation of the State of Arizona, duly and regularly called and held at it's office in the City of Phoenix, on the 2nd day of December 1918, after due and legal notice thereof was given, and at which said meeting where was present and voting all of the authorized, issued and outstand- ing shares of the capital stock of said company, the articles of incorporation of said company were. by the affirma tive vote of each and every share of the capital stock of the said company issued and outstanding, amended in the following manner. to-wit:
 Article ", of the articles of incor- poration of said company was amended to read as follows. namely:
 "The authorized amount of the cap ital stock of this corporation shall be S750, 100000 divided into 1900 shares of the par value of s100.00 each. At such times as the Board of Directors may by resolution direct such capital stock shall be paid into this corporation either in cash or by the sale and trans fer to it of contracts, services or any other valuable right or thing for the uses and purposes of this eorporation in payment for which shares of the capital stock of said corporation may be issued and the capital stock so is sued shall thereupon and thereby be- come and be fully paid up and non assessable and in the absence of actual fraud in the transaction the judgment of the directors as to the value of the property purchased, contracts as signed. services or other valuable right or thing delivered or transferred to the company therefor, shall be con clusive'
 And Article of said articles of in corporation of said company was amended to read as follows, namely; "The highest amount of indebted ness, direct or contingent, to which the i corporation shall be subject at any one time shall be s500,000. In witness whereof, we have here unto affixed our signatures and the seal of the corporation this 29nd day of March, 1919.
 WALTER o. HILL, President of Arizona Irrigated Land
 Company.
 Attest:
 F. A. ZUNDEL, Secretary. State of Arizona, County of Maricopa, ss Before me, Ida Nearhoff. a notary public in and for the state and county aforesaid. on this day personally ap- peared W. 0. Hill. known to me to be the president of the Arizona Irrigated Land Company. and to me known to be the same person whose name is subscribed to the foregoing instru- ment, and he acknowledged to me that he voluntarily executed the same for and on behalf of the said company as 1 it's free act and deed and for the pur- 1 poses and consideration therein ex- pressed.
 IDA NEARHOFF.
 Notary Public. l (Notarial SeaD
 My commission expires October %, 1921.
 State of Arizona, County of Maricopa, ss. l E. A. Zundel, the duly elected qualified and acting secretary of the Arizona Irrigated Land Company, q corporation organized and existing under and by virtue of the laws of the i State of Arizona, do hereby certify under my hand and the seal of the said Arizona Irrigated Land Company. that w. O. Hill, whose signature ap- pears in the within certificate of amendment of the articles of incor- | poration of the Arizona Irrigated Land Company, is now and at all times since the month of January. 1915, the duly elected qualified and acting ! president of the Arizona Irrigated Land Company, corporation.
 Dated at Phoenix, Maricopa county. Arizona, this 22nd day of March. 1919.
 E. A. ZUNDEL,
 Secretary.
 Filed in the office of the Arizona I Corporation Commission this 24th day of March, A. D., 1919, at 10 O. m. at l request of Alexander & Christy whose | postoffice address is Phoenix, Arizona. 1 Arizona Corporation Commission By AMOS A. BETTS, l Chairman.
 -O- ! Use The Republican Classified Page for results-read for profit.