The Holbrook news., 1921-12-30
State of Arizona, Office OI The Arizona Corporation Commission.
United States of America, l
 State of Arizona. i

mission OOSS nerSDy c6rIlly JEaL | the annexed IS a true and com plete transcript of the Amend ment to ARTICLES OF COR PORATION OF THE HALL LUMBER COMPANY which was filed in the office of said Ari- zona Corporation Commission on the 22nd day of October. A. D. 1921 at 1000 o'clock a, m., as provided by law.
 In Testimony Whereof, The Arizona Corporation Commission by it's Chairman, has hereuntoi set it's hand and affixed it's Ofiic- ial Seal. Done at the City of Phoenix the Capitol. this 24th| day of October. A. D. 1921.
 Arizona Corporation Commits sion.
 Corporate Seall
 Attest:
 Stanley Williamson, Secre- tary.
 Amendment to Articles of Ineor- poration of The Hall Lumber Go. of Winslow, Arizona.
 Know all men by these pre- sents:
 That at the meeting of the stockholders of the Hail Lumber Company, corporation, held at the office of the Company Tn Hol- brook, Navajo County. Arizona. on the 4th day of Octo- Der 1921. after due notice of the time, place and purpose of the meeting. by an affirmative vote, of the majority of the issued and outstanding stock of the Com Dany, Articles Four [4l and Eight T81 respectively, of the articles of Incorporation of said Hall Lumber Company, a corporation, were duly amended to read as as follows, to-wlt:
 Article ".
 Which did read:
 The authorised amount of cap ital stock of this corporation shall be Thirty thousand 1880, 900. 00] Dollars, divided into Three hund- red [3O0] shares of the par value of One Hundred [$100.00] Dol lars each, which shall be paid at such time as the board of direct ors may deslgnate, in cash, real or personal property, service, lease, option to purchase, or any | valuable right or thing. for the uses of the corporation; and all shares of capital stock when is- sued Tn exchange thereafter. shall thereupon and thereby be- come and be fully paid, the same as though paid for in cash at par, and shall be non-assessable forever, and the judgment of the directors as to the value of any property. right or thing acquired, in exchange for capital stock shall be conclusive.
 Amended to read thus:
 The authorized amount of cap ital stock of this corporation shall be Fifty Thousand 1850, 000.O0) | Dollars, divided into Five Hund- red [50Ol shares of the par value of One Hundred [$100.00 Dol lars, each, which shall be paid at such time as the board oi directors may designate. in cash. real or personal property. ser vice. lease, option to purchase, pr any valuable right or thing, for the uses of the corporation; and all shares of capital stock when issued to exchange there after. shall thereupon and there 0y become and be fully paid, the same as though paid for Tn cash 1t par, and shall be nou-assess- lble forever, and the judgment if the directors as to the value If the property, right or thing in exchange for capi- al stock shall be conclusive.
 Article VIII. Which did read: The highest amount of indebt- dness or liability direct or con- ingent to which this corporation < hall be subject at any time shall { 'e Twenty Thousand 1920, 900. 00l i Dollars. [ Amended to read thus:
 The highest amount of indebt- 2 dness or liability direct or con- iDgent to which this corpora q ion shall be subject at any time [ hall he Thirty Thousand [$30,- r 00.00l Dollars. c Corporate Seall G. c. HALL f
 President b Ittest: Q Chas T. Shew, Secretary. tate of Arizona. n .ounty of Nayajol ss.
 Before me, Clarence H. Jordan t Notary Public in and for the 9 ounty of Navajo, State of Ari- n sna, on this day personally ap- . cared G. c. Hall, known to nae b , be President of the Hall Lum- o' sr Company, a corporation. and / le same person whose name IS described to the foregoing in- a' rument and acknOwIedped to BI