Douglas daily dispatch., 1926-01-24

anu dLAlAeu itS .OIIlcidI oedl. DOHe
at the City of Phoenix, the Capitol
this 18th day of January, A. D. 1926.
Arizona Corporation Commission,
(SEAL)
| F. J. K. MCBRIDE, Secretary,
| By c. F. KING, Assistant Secretary.
CERTIFICATE OF COLORADO RIV-
ER ENGINEERING & DEVELOPMENT
COMPANY
Amending Certificate of Incorporation
| COLORADO RIVER ENGINEERING
& DEVELOPMENT COMPANY, a cor
! poration organized and existing un-
! der the laws of the State of Della
ware, DOES HEREBY CERTIFY
| That Special Meeting of the
| stockholders of said corporation was
held at the office of the company,
| Warren, Arizona, on Wednesday, De-
| cember 2, 1925, at 2 o'clock p. M,
upon due notice given to each Of the
| stockholders;
| That majority of the stock en-
| titled to vote at said meeting voted
In favor Of, and adopted the follow
| ing amendment to the Certificate of
Incorporation of the company, in
creasing the capital stock to-wit:
Fourth: The amount of the total
authorized capital stock Of this cor
poration is Five Hundred Thousand
| $500, ,000.00) Dollars, divided into
Five Thousand (5,OOO) shares of One
Hundred ($1OO) Dollars each.
| "The amount of capital stock with
which it will commence business is
One Thousand ($1,OOO) Dollars, being
ten shares of One Hundred Dollars
|, ($1OO) each.
IN WITNESS WHEREOF the said
| corporation has caused this certifi-
cate to be made and executed under
the hands of it's Vice-president and
Secretary, and its corporate seal to
be thereto affixed, this End day OF
December, 1925.
:. COLORADO RIVER ENGINEERING
& DEVELOPMENT COMPANY.
BY JNO. c. GREENwAY,
Vice President.
BY A. w. ENGELDER,
Secretary.
Colorado River Engineering & De-
velopment Company. Incorporated.
1921, Delaware.
State of Arizona )
.)ss.
County of Cochise)
Before me, MARGARET IRVING, a
Notary Public in and for the County
and State aforesaid, personally ap-
peared JOHN G. GREENWAY and
A. w. ENGELDER, President
and Secretary, respectively, of Color
ado River Engineering & Develop
ment Company, the corporation named
in, the foregoing certificate, and ac-a
knowledged to me that they executed
the same as the free act and deed
of said corporation, and by it duly.
authorized.
Given under my hand and seal Of
office this End day of December, 1925.
MARGARET IRVING,
Notary Public, Cochise County, Ariz.
MARGARET IRVING,
Notary Public,
Cochise County, Arizona
My Commission Expires May 10, 1928.
Colorado River Engineering & De-
veIOpment Company.
Judges Certificate.
We, the undersigned, do hereby
certify that at a special meeting OIL
the stockholders of Colorado River
Engineering & Development Company,
duly called and held at the office of
the Company, Warren, Arizona, on
Wednesday, December End, 1925, at
2 o'clock p. M, these subscribers
were appointed Judges by said meet
ing, to conduct the vote; decide upon
the qualifications of voters and ac-
cept their votes; and upon compile
tion Of such vote to announce same
and declare the results:
That the following amendment to !
the Certificate of Incorporation of
this company was adopted to-wit:
FOURTH: The amount of the total
authorized capital Stock of this cor
poration is Five Hundred Thousand I
($500, 0,000.00) Dollars, divided into |
Five Thousand (5,O0O) shares of One
Hundred ($1OO) Dollars each. The
amount of capital stock with which
it will commence business is One
Thousand ($1,OOO) Dollars, being ten
shares of One Hundred Dollars ($10O) |
each. ~
That the number of shares of stock
issued and outstanding, entitled to
vote is fourteen (14); that fourteen
(14) votes were cast in favor of said
amendment and none against same.
WITNESS our hands this End day
of December, 1925.
JOHN F. BANKERD.
A. w. ENGELDER.
STATE OF DELAWARE
Office of Secretary of State
I, FANNIE S. HERRINGTON, Sec
retary of State of the State of Della
ware, do hereby certify that the
above and foregoing is Il true and