Mohave County miner and our mineral wealth., 1922-04-07

isting under and by virtue of the laws office of said Company at Kingman. Mohave County, Arizona, on Saturday, the 18th day of March, A. D. 1922, at the hour of 10 o'clock A. M., pursuant to norce in writing thereof duly given to each and all of the stockholders of said Company more than thirty days before the date of said meeting, which said notice set forth the time. place and object of said meeting, and at which meeting 16,250 shares of the outstand- 1ng capital stock of said corporation was present same being more than major 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:
 FIRST
 RESOLVED, That the name of the corporation be changed to ARIZONA LIVESTOCK COMPANY, and that Arti- corporation of said Company be and the same is hereby amended to read as fol lows: ARTICLE IT. The name of this corporation is ARIZONA LIVE STOCK COMPANY "'
 SECOND
 RESOLVED That Article III of the original and amended Articles of h. corporation be and the same is hereby amended to read as follows:
 ARTICLE III. The principal place of business of this corporation 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 Company 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 stockholder of record. who shall serve for one year from the date of election, or until their successors are elected and be elected annually by the stock holders at their regular annual meeting.
 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, a 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 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- erwiss. 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 By-Laws, 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- lutions. and for the purpose of carrying 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 resolu- tions were duly adopted at said meeting by the unanimous vote of all the stock there present and that 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 attesting the same, with the seal of the corpor- ation hereto affixed.
 IN WITNESS WHEREOF, we have hereunto set our names, as such off cers. this 25th day of March, A. D. 1922.
 c. w DAVIS,
 President ATTEST:
 R. H. CARR,
 Secretary.
 Corporate SeaD
 STATE OF ARIZONA,
 County of Mohave-ss.
 Before me. CARL G. BROOK, Notary Public in and for said County