Mohave County miner and our mineral wealth., 1922-05-05

oeCTelaTy. CERTIFICATE OF AMENDMENTS TIC ARTICLES OF INCORPORATED OF THE
 HUDsPETH SHEEP COMPANY Know All Men By These Presents: That at a special meeting of the stocKnolders of Hudspeth Sheep Com 1'any, corporation, organized and ex- istins LII der and by virtue of the laws or the State of Arizona, held at the Mohaye 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 Sald Company more than thirty days before the date of said meeting, which 1 shiG notice set forth the time, place arc oblect of said meeting, and at which meeting 16,250 shares of the outstand- lnE cailIal stock of said corporation WAS present. sane being more than a ma for ny or tlre issued and outstanding stock or sad corporation, the following reso- lutlon:' were presented, considered and toopted by the unanimous vote of all | wit:
 FIRST RESUMED. That the name of the corporation be changed to ARIZONA LlVESTOCk COMPANY, and that Arti- cIe II or 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
 STOCK COMPANY :" SECOND RESOLVED, That Article III of fhe original and amended Articles of In corporation be and the same is hereby i amended to read as follows: ARTICLE III. The principal place of business of this corporal ton within the State of Arizona shall De kingman. Mohave County, State or Arizona; but other offices may pc established and maintained with in or without the State of Arizona at such places as the Board of Di- rectors may designate, where meet fngs 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 by Board of Directors, consisting of not less than Three (S) 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 nave qualified. The directors shall
 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 (S) nor more than seven Ql to serve for the ensuing
 
 lution.
 The officers of this corporation shal! be President. a vice-Pres- be elected by the board of f'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 4. 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-
 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:
 ARTICLE VIII. The regular an. nual meeting of the stockholders of the corporation shall be held at the ortice or the corporation at King man. Mohave County, State of Ari- 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 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- NOW. THEREFORE. pursuant to and in accordance with the foregoing reso- 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 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. 1922.
 c. W DAVIS,
 President. ATTEST:
 R. H. CARR,
 Secretary