The Holbrook news., 1921-12-16
State of Arizona, Office of The Arizona Corporation Commission.
United States of America. ]

the annexed IS 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. Q. 1921 at 1000 o'clock a. m., as provided by law.
 In Testimony Whereof. The Arizona Corporation Commission by it's Chairman, has hereuntO set its 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 Commis-
 D. F. Johnson, Chairman
 Corporate Seal
 Attest:
 Stanley Williamson, Secre- tary.
 Amendment to Articles of Incor- poration of The Hall Lumber Co. of Winslow, Arizona.
 Know all men by these pre- sents:
 That at the meeting of the stockholders of the Hall Lumber Company, a 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 pany, Articles Four "A 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-wIt:
 Article ". Which did read:
 The authorised amount of cap- ital stock of this corporation shall be Thirty thousand $30, 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 l such time as the board of direct ors may designate, Tn 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 in exchange thereafter. shall thereuDon 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 ($50, 000.00) Dollars. divided into Five Hund- red [5OOl shares of the par value of One Hundred [$100. .00l Dol lars, each, which shall be paid at such time as the board of directors may designate. in cash. real or personal property. ser- vice. lease, option to purchase, or any valuable right or thing, for the uses of the corporations; and all shares of capital stock when issued to exchange there after, shall thereupon and there by become and be fully paid, the same as though paid for Tn cash at par. and shall be non-assess- able forever. and the judgment of the directors as to the value of the property, right or thing acquired, in exchange for capi- tai stock shall be conclusive.
 Article VIII.
 Which did read:
 The highest amount of indebt- edness or liability direct or con- tineent to which this corporation shall be subject at any time shall be Twenty Thousand 1920, 900. 00l Dollars.
 Amended to read thus:
 The highest amount of indebt- edness or liability direct or con- tingent to which this corpora tion shall be subject at any time shall be Thirty Thousand [$30,- 000.00l Dollars. Corporate Seal G. c. HALL
 President Attest:
 Chas T. Shew, Secretary. State of Arizona. County of NaYajol ss.
 Before me, Clarence H. Jordan a Notary Public in and for the 1 County of Navajo, State of Ari- z0na, on this day personally ap- 1 peared G. c. Hall, known to me l to be President of the Hall Lum- Der Company, a corporation, and the same person whose name is subscribed to the foregoing in- strument. and acknowledged to me that he voluntarily executed the same for the uses and pur-