Mohave County miner and our mineral wealth., 1922-04-28

Secretary.
 CERTIFICATE OF AMENDMENTS TO ARTICLES OF INCORPORATION
 HUDsPETH SHEEP COMPANY Know All Men By These Presents: That at a special meeting of the stockholders of Hudspeth Sheep Com lanv, corporation. organized and ex- istins under and by virtue of the laws of the State of Arizona, held at the 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 of said Company more than thirty days before the date of said meeting, which said notice set forth the time, place aud object of said meeting, and at whioil meeting 16,250 shares of the outstand- | 1ng capital stock of said corporation WAS present, sane being more than a major ltv Of the issued and outstanding stock or sad corporation, the following reso- luticnJ 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 II. The name of this
 Sorporation is ARIzoNA LIVE STOCK COMPANY
 .prso, VIM SECOND original and amended Articles of h. | corporation be and the same is hereby | amended to read as follows: | ARTICLE HE The principal place of business of this corporation tafn of -t. be kingman. Mohave County, State l of Arizona; but other offices may be established and maintained with in or without the State of Arizona 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 l 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 l conferred by statute. the affairs of 1 the corporation shall be conducted 1 by Board of Directors. consisting
 of not less than Three (3) nor more
 whom shall be stockholder of record. who shall serve for one year l
 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
 year and shall elect the number
 of directors so fixed in said reso. | lution.
 The officers of this corporation | shall be 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 stock | holder. The Board of Directors may l provide for other offices than those | above mentioned, who may or masnl not be stockholders of the Compal
 as the Board of Directors ma l termine'
 FOURTH
 "RESOLVED, That Articles VIf the original and amended Articles of | corporation of said Company be and f same is hereby amended to read as fd lows:
 | ARTICLE VIII. The regular an nual meeting of the stockholders ot the corporation shall be held at the | office of the corporation at King 1 man. Mohave County. State of Ari-
 zona, on the first TUESDAY after l the first Monday in JANUARY. at
 which time the Board of Directors
 Any vacancy which may occur ikn | sald Board Of Directors. whetH caused by death, resignation or otlf.
 erwise' shall be filled by election by the remaining members of such
 board from among the stockholders 1 of record.
 The Board of Directors shall have | power to adopt, amend and repeal l Bylaws, and may make any and l all rules and regulations necessary l for the conduct and management of | the affairs of the corporation not l inconsistent With law or these Arti- 1 cles of 1ncorporation.' | FIFTH | RESOLVED That the President or in his absence the Vice-President, and are hereby authorized and directed to make and execute all necessary au proper instruments. and take all nee sary steps, to carry out the purpose | 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 mas neio at the time ana 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 2sth day of March. A. D. lsR2. CIV DAVIS, ATTEST: R. H. CARR,
 Secretary.
 Corporate Seal)