The Holbrook news., 1922-01-06
State of Arizona, Office of The Arizona Corporation Commission.
United States of America,
 State of Arizona. |

the annexed is true and con- 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 g, m., as provided by law.
 In Testimony Whereof, The Arizona CorDora.ion Commission by its Chairman, has hereuntc
 set it's hand and affixed its Offiic. al Seal. Done at the City ot
 Phoenix the Capitol. this 24tf | day of October. A. D. 1921. Arizona Corporation Commis, sion.
 D. F. Johnson, Chairman Corporate Seal Attest:
 Stanley Williamson, Secre-
 :ary.
 Amendment to Articles of Incor, | 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 Hall Lumber Company, a corporation, held at the office of the Company In 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 Con- pany, Articles Four F and Eight [8] respectively. of the articles of Incorporation of said Hall Lumber Company, 9 corporation. were duly amended to read as as follows, to-wlt:
 Article ".
 Wnlcn Gld read:
 The authorised amount of cap ital stock Of this corporation shall be Thirty thousand $30, 900. .00l Dollars, divided into Three hund- red [3O0] shares of the par value of One Hundred [$100.00l Dol lars each. which shall be paid at such time as the board of direct OTIS may desIgnate. 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 thereuoon 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 l be Fifty Thousand (S5O,000.O0) | Dollars. divided into Five HunG- ed l500I shares of the par value Dr One Hundred ES100,00l Dol lars, each, which shall be paid | 1t such time as the board of | directors may designate. in cash. | real or personal property, ser- vice. lease, option to purchase, ,r any valuable right or thing, | for the uses of the corporation md all shares of capital stock when issued to exchange there ,fter. shall thereup0n and there oy become and be fully paid, the iame as though paid for Tn cash | It par. and shall ba non-assess- Ible forever. and the judgment If the directors as to the value if the property, right or thing required. in exchange for caDi 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 tune shal' e Twenty Thousand E$20, 0O0.C0l Dollars. |; Amended to read thus: The highest amount Of ludebt dness or liability direct or con / irgent to which this corpora ion shall be subject at any time hall he Thirty Thousand [$30,- O0.00l Dollars.
 Corporate Sea!l c. c. HALL
 President .ttost:
 Chas T. Shew, Secretary. tate of Arizona,]
 'ounty of NavajoI ss.
 Before me, Clarence H. Jordan Notary Public in and for the ounty Of Navajo, State of Ari 'na, on this day personally ap- cared C. c. Hall, known to me ) be President of the Hall Lum- er Company, 9 corporation, and le same person whose name ls described to che foregoing in rument. and acknowledged to ,