Graham guardian., 1919-03-14

Company, OF the proposed changing of
the name of said Company.
That at said meeting all of the Cap
resented by Stockholders in person,
owning same.
That said Stockholders meeting was
called for the purpose OF submitting to
the Stockholders the question of chang
ing the name of said Corporation from
the Graham County Motor Company to
the "Gila Motor Company.
That at said Stockholders meeting,
the following resolution was passed by
the unanimous vote of the said Stock
holders thereat, to-wit:
RESOLUTION
RESOLVED: That ARTICLE Two CID
of the Original Articles of Incerpora-
ton of this Company be amended so
as to read as follows, to-wit:
ARTICLE II
The name of this Corporation shall
be the "GILA MOToR COMPANY" and
the principal place of transacting the
business of the said corporation shall
be Stafford, within Graham County,
Arizona, but such branch offices may
be maintained and meetings of direc-
tors and stockholders may be held at
any place or places within the United
States which this corporation may deem
advisable.
AND WHEREAS: 1t 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. these Amended Arti-
cles of Incorporation shall be signed
and acknowledged by the President
thereof, and attested by the Secretary
thereof, as required by law.
CERTIFICATE
We, the undersigned, John Birdwell,
Jr., President, and s.. B, Echols, Sec
-retary of the Graham County Motor
Company, do hereby certify that the
above mentioned Stockholders meeting
OCCURRED at the Office of the Corpora
tion, in Stafford, Arizona, on the 10th
day of February, 1919, and the resolu-
ton was regularly adopted by the
Stockholders, 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,
hereby sign our names to this certfi.
cate, the President making the ceftifi-
cate and the Secretary attesting the
same, with the seal of the Company
hereto affixed, this 3D. day Of March,
1919,
CORPORATE SEAL.
JOHN BIRDwELL, JR.,
President.
ATTEST:
S. B. ECHoLs,
Secretary.
Now, THEREFORE,, KNOW ALL MEN BY
THESE PRESENTS:
That l, John Birdwell, Jr., the Pres
ident of the Graham County Motor
Company in obedience to the said order.
and for the purpose of carrying the
said resolution into effect, do sign and
acknowledge and |, S. b. Echols, the
Secretary thereof, do attest the exc
cution of these Amended Articles of
Incorporation of the said Graham
County Motor Company in the amend
ment of ARTICLE Two CID in the said
original Articles of Incorporation of
the said Company, as follows, to-wit:
ARTICLE ii
The name of this Corporation shall
be the "Gila Motor Company" and the
principal place Of transacting the busi-
ness of the said Corporation shall be
Stafford, within Graham County, Ari-
zona, but such branch offices may be
obtained and meetings of directors and
stockholders may be held at any place
or places within the United States
which this corporation may deem adj
visable.
In WITNESS WHEREOF, | the said
John Birdwell, DR., the President of
the Graham County Motor Company,
have hereunto set my hand as Presi-