Graham guardian., 1919-04-04

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 lD
of the Original Articles of Incorpora-
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
cles of Incorporation shall be signed
onA nab xp.u,lal,al
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
ton, 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 certif-
cate, the President making the certifi-
cate and the Secretary attesting the
same, with the seal of the Company
hereto affixed, this Sd day of March,
1919.
CORPORATE SEAL.
JOHN BIRDwELL, JR.,
President.
ATTEST:
S. b. ECHoLs,
Gpcrptary
Now, THEREFORE, KNOW ALL MEN BY
THESE PRESENTS:
That /, 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 l, S. b. Echols, the
Secretary thereof, do attest the exe-
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 III
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 ad-
visable.
In WITNESS WHEREOF, the said
John Birdwell, Jr., the President of
the Graham County Motor Company,
have hereunto set my hand as Presi-
dent, and /, S. b. Echols, the Secre-
tary thereof, have attested the execn-
tion thereof and have affixed the seal
of the said Company hereto on this 3
day of March, A. d. 1919.
JOHN BIRpwELL, JR,
President of the Graham County Mo-
tor Company.
CORPORATE SEAL.
ATTEST:
S. h. EcHoLs,
Secretary of the Graham County Mo-
tor Company.
STATE OF ARIZONA, GO
COUNTY OF GRAHAM, '''
This instrument was acknowledged
before me this 3 day of March, 1919.
by John Birdwell, Jr.. as the President
Of the Graham County Motor Company,
and S. B. Echols, as the Secretary of
the said Graham County Motor Com
pany, and known to me to be the per-
sons whose names are subscribed to the
foregoing instrument. and who stated
to me that they executed the same on
behalf of the said Graham County Mo-
tor Company, for the purpose and con-
sideration therein expressed and by
them voluntarily executed.
Given under my hand and seal of
office.
LEE N. STRATToN,
Notary Public.
NoTARIAL SEAL.
My Commission expires Mch, 6, 1920.
b Filed in the office of the Arizona Cor
poration Commission this day of Mar.
A. ID. 1919 at 1000 A. NJ. at request of