Mohave County miner and our mineral wealth., 1922-04-21
ARIZONA CORPORATION COMMISSION
 D. F. JOHNSON, ATTEST: Chairman. F. J. K MCBRIDE,
 Secretary.

| F. J. K MCBRIDE,
 Secretary.
 CERTIFICATE OF AMENDMENTS TO
 ARTICLES OF INCORPORATION
 xupspnru s4EHr 4T uHE doxpAux Know All Men By These Presents:
 That at special meeting of the stockholders of Hudspeth Sheep Com panv, corporation. organized and cx- istins 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 each and all of the stockholders of | said Company more than thirty days before he date of said meeting which 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 a ma ior- l iry Of the issued and outstanding stock of sad corporation, the following reso- lution8 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- 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 1T. The name 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: l ARTICLE III The principal l FNto nf httSi iyIao nf fo Nl<~.. | within the State of Arizona shah be Kingman. Mohave County, State l of Arizona; but other offices may | be established and maintained with l in or without the State of Arizona at such places as the Board of Di- | rectors may designate. where meet l ings of stockholders and directors
 may be held. and any and all cor | porate business transacted
 RESOLVED. ThlRR Tha. Article VII of the | original and amended Articles of Incor- poration of said Company be and the lows: . s..,. .- ss ARTICLE VII Tn furtherance, and not in limitation, of the powers conferred by statute, the affairs of l 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 | 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 annVal The Stockholders, at each annual | meeting thereof, shall by resolution fix the number of directors at not
 Seven CD to serve for the ensuing year, and shall elect the number of directors so fixed in said reso. 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 l 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 In- corporation of said Company be and the same is hereby amended to read as fol- | lows:
 l 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 l power to adopt, amend and repeal l Bylaws, and may make any and
 all rules and regulations necessary for the conduct and management of l inconsistent with law or these Arti-
 oles of 1nooTgEEa5s1n'' FTHrH
 in his absence the vioe-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. the foregoing resolutions as by law re-
 NOW, THEREFORE, pursuant to and iutions 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 resolu- 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 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 18th day of March, A. D. 1s22..
 c. W DAVIS, President. ATTEST:
 R. H. CARR,
 Secretary.
 ,I Corporate SeaD