Douglas daily dispatch., 1926-01-23
LEGAL NOTICES

and affixed its Offic;a7 Seal. Done
at the City of Phoenix, the Capitol,
this 18th day of January, A. D. 1925.
Arizona Corporation Commission,
(SEAL)
F. ]. K. MCBRIDE, Secretary,
By c. F. KING, Assistant Secretary.
CERTIFICATE of COLORADO RIv-
Err 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 o'clock p. M,
upon due notice given to each of the
stockholders;
That a 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, 0,O00.00) Dollars, divided into
Five Thousand (5,0OO) shares OF One
Hundred ($1OO) Dollars each.
The amount of capital stock with
which it will commence business is
One Thousand ($1OO0) Dollars, being
| ten shares of One Hundred Dollars
! ($1O0) 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 it's 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 COchlSe)
Before me, MARGARET IRVING, a
Notary Public in and for the County
and State aforesaid, personally ap-
peared JOHN C. GREENWAY and
A. w. ENGELDER, Vice-President
and Secretary, respectively, of Color
ado River Engineering & Develop
ment Company, the corporation named
/ in the foregoing, certificate, and ac-
l1nowledged 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.
q MARGARET IRVING,
Notary Public, Cochise County, Ariz.
MARGARET IRVING,
Notary Public,
Cochise County, Arizona.
My Commission Expires May 10, 1928.
Special Meeting of Stockholders of
Colorado River Engineering & De-
velOpment Company.
Judges Certificate.
( We, the undersigned, do hereby
certify that at a special meeting of
the stockholders of Colorado River
Engineering & Development Company,
/ duly called and held at the office of
the Company, Warren, Arizona, on
| Wednesday, December 2nd 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
ton 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 ($5OO, 100000 Dollars, divided into
Five Thousand (5,OO0) shares of One
i Hundred ($1OO) Dollars each. The
amount of capital stock with which
! it will commence business is One
Thousand ($1,O00) Dollars, being ten
shares Of One Hundred Dollars ($100)
each.
That the number of shares of stock
! issued and outstanding, entitled to
vote is fourteen 114) 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
correct copy of Certificate of Amend
ment of Certificate of Incorporation
of the COLORADO RIVER ENGI-
NEERING & DEVELOPMENT COM
! PANY," as received and filed in this
office the nineteenth day of Decem-
ber, A. D. 1925, at o'clock A, M,
IN TESTIMONY WHEREOF 1 have
hereunto set my hand and official