Mohave County miner and our mineral wealth., 1922-04-14

CERTIFICATE OF AMENDMENTS TO | ARTICLES OF INCORPORATION
 HupspErH SHEEP COMPANY | Know All Men By These Presents:
 That at a special meeting of the | stockholders of Hudspeth Sheep Com l ranV, corporation, organized and ex- isting under and by virtue of the laws office of said Company at Kingman- Mohave County, Arizona, on Saturday, the 25th day of March, A. D. 1922, at the hour of 10 o'clock A. M.. pursuant | to notice in writing thereof duly given | to each and all of the stockholders ot said Company more than thirty days before inc date of said meeting, which l said notice set forth the time, place | ard object of said meeting, and at which meeting 16,250 shares of the outstand- ing capital stock of said corporation WAS l present, same being more than maior- | itv of the issued and outstanding stock of sad corporation, the following reso- | lution3 were presented considered and | adopted by the unanimous vote of all the stock present at said meeting, to- | wit:
 1 FIRST
 "RESOLVED, That the name of the corporation be changed to ARIZONA LIVESTOCK COMPANY, and that Arti- | cle II of the original Articles of In- corporation of said Company be and the same is hereby amended to read as fol- | lows:
 ARTICLE il IT. 1PsznSS The ns%e of this
 STOCK COMPANY SECOND RESOLVED, That Article III of the original and amended Articles of In- | corporation be and the same is hereby amended to read as follows: ARTICLE III. The principal within the State of Arizona shall be Kingman, Mohave County, State of Arizona; but other offices may be established and maintained with in or without the State of Arizona at such places as the Board of Di- rectors may designate, where meet ings of stockholders and directors may be held, and any and all cor porate business transacted |" THIRD
 "RESOLVED, That Article VII of the original and amended Articles of Incor- poration of said NCompany be and the same is hereby amended to read as fol- lows:
 ARTICLE VII. In furtherance. and not in limitation, of the powers
 conferred by statute, the affairs of the corporation shall be conducted
 by Board of Directors, consisting
 of not less than Three (3) nor more
 than Seven CD members, each of
 whom shall be a stockholder of
 record, who shall serve for one year
 from the date of election, or until
 their successors are elected and
 have qualified. The directors shall
 be elected annually by the stock
 holders at their regular annual
 The stockholders, at each annual
 meeting thereof, shall by resolution
 fix the number of directors at not
 less than Three (3) nor more than
 Seven CD to serve for the ensuing
 year. and shall elect the number
 of directors so fixed in said reso-
 lution.
 The officers of this corporation
 shall be a President, Vice-Pres-
 ident, Secretary and Treasurer to
 be elected by the board of Directors
 from their number; Provided, the
 Secretary and Treasurer may be one person and need not be a stock holder. The Board of Directors may provide for other offices than those
 above mentioned, who may or may not be stockholders of the Company. as the Board of Directors may de- termine' " FOURTH RESOLVED, That Articles VIII of | the original and amended Articles Of h. corporation of said Company be and the same is hereby amended to read as fol- | lows:
 ARTICLE VIII. The regular an- nual meeting of the stockholders of the corporation shall be held at the office of the corporation at King man, Mohave County, State of Ari- zona, on the first TUESDAY after the first Monday in JANUARY, at which time the Board of Directors shall be elected.
 Any vacancy which may occur in said Board of Directors, whether | caused by death, resignation or oth- | erwise, shall be filled by election by the remaining members of such | board from among the stockholders of record.
 The Board of Directors shall have power to adopt, amend and repeal | Bylaws, and may make any and all rules and regulations necessary for the conduct and management of
 the affairs of the corporation, not inconsistent with law or these Arti- | cles of Incorporation | FIFTH
 RESOLVED, That the President, or | in his absence the Vice-President. and the Secretary of the corporation, be and are hereby authorized and directed to make and execute all necessary and | proper instruments, and take all neces- sary steps, to carry out the purpose Of the foregoing resolutions as by law re- | quired."
 NOW, THEREFORE, pursuant to and in accordance with the foregoing reso- l lutions, and for the purpose of carrying same in effect, we, the undersigned, c. | W. DAVIS and R. H. CARR, President and Secretary. respectively, of said cor poration. do hereby certify that the | Stockholders meeting above mentioned was held at the time and place above | stated, and that the foregoing resofu- tions were duly adopted at said meeting by the unanimous vote of all the stock there present, and that a majority of | the issued and outstanding shares Of | stock of said corporation was present at said meeting, and we, as such officers | hereby sign our names and execute this | certificate, the President making the certificate, and the Secretary attestins the same, with the seal of the corpor- 1 ation hereto affixed
 IN WITNESS WHEREOF, we have l hereunto set our names, as such off cers, this 18th day of March, A. D. 1922 | c. W DAVIS,
 President ATTEST:
 | R. H. CARR,
 Secretary.