Douglas daily dispatch., 1927-02-11
LEGAL NOTICES

do hereby certify that the annexed
is a true and complete transcript of
the Amendment to Articles of Incor-
poration of Post office Drug Store
changing name of said corporation
to Post office Music and Gift Shop
which was filed in the office of
said Arizona Corporation Commission
on the 3rd day of February, A. d.
1927, at 1000 o'clock A. M. as pro-
vided by law.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed
the Official Seal of the Arizona Corr
poraton Commission, at the Capitol,
in the City of Phoenix, this 3rd day
of February, A. d. 1927.
F. J. K MCBRIDE, Secretary,
BY c. F. KING, Assist. Secretary.
(SEAL)
AMENDMENT TO ARTICLES OF IN
DRUG STORE, LOWELL, ARIZONA.
BE IT KNOWN, That at special
meeting of the stockholders Of the
Post office Drug Store, a corporation
duly organized under the laws of the
State of Arizona held in the office
of the company in the town of Lowell,
County Of Cochise and State of
Arizona, pursuant to regular notice
of meeting as provided by law and
the Bylaws of the company, said
meeting being attended by all the
stockholders of said company, it was
unanimously resolved to Immediately
dispose of the stock of drugs in said
Post Office Drug Store and to con-
fine the business to the sale Of phono-
graphs, phonograph records and sup
plies, radios and radio equipment,
stationery and toilet goods, gift items,
confectionery and tobaccos and mer-
chandise of any and all kinds not
prohibited by law, and to amend
Articles I and II of the Articles Of
Incorporation in conformity herewith.
In pursuance Of which resolution
| Articles and II of the Articles of
incorporation of the Post office Drug
store, Lowell Arizona, are hereby
amended to read as follows:
ARTICLE 1.-The name of the cor
rorasion is post OFFICE MUSIC
AND GIFT SHOP" and it's principal
place of transacting business is in
Lowell, Arizona. Offices may be
| established, business transacted and
meetings of stockholders and directors
held at such places within or outside
of Arizona as the Bylaws of the
Company shall provide.
ARTICLE II-The general nature
of the business to be transacted is
to buy, sell and deal in monographs,
phonograph records and supplies,
radios and radio equipment station
cry and toilet goods, gift items, con-
fectionery and tobaccos and mer.
chandise of any and all kinds not
prohibited by law; to buy, lease, erect
and acquire, hold, own and manage
real estate and buildings to make
contracts; to own, cancel and reissue
shares of its own capital stock and
to own and to vote shares of other
corporations; to issue bonds, notes and
ether evidence of Indebtedness and
to secure payment of the same by
mortgage, deed of trust, or otherwise;
to act as agent, trustee or broker,
and to borrow and loan money; and
in general to do and perform such
! acts and things and transact such
business in connection with the fore
going objects, not inconsistent with
law in any part of the world, as the
board of directors may deem to the
advantage of the corporation.
The written assent and signatures
OF all the Stockholders of said Post
IOffice Drug Store to the foregoing
changes and amendments is hereto
appended.
IN WITNESS WHEREOF, the said
Post Office Drug Store has caused
this certificate to be signed by it's
President and it's Secretary, and it's
corporate seal to be hereto affixed,
this 2Sth day of January 1927.
(SeaD
RUSSELL MEADOWS, President
MAUD p. HAMMILL, Secretary
State of Arizona, County of Cochise, IS.
Before me, w. ". Mahon, Notary
Public in and for the County and
State aforesaid, on this day person
ally appeared Russell Meadows and
Maud P. Hammill, known to me to
be the same persons who signed the
foregoing instrument, and acknowl-
edged to me that they executed the
same for the uses and purposes there
in mentioned.
Given under my hand and seal of
office, this 28th day OF January, 1927.
My commission will expire on the
2Sth day of November, 1927
(SeaD t
w. v. Mahon. Notary Public
We, the undersigned, being all the
Stockholders of the Post office Drug
Store, having, at a meeting regularly
called for that purpose, voted in
favor of the changes and amend
ments set forth in the above certifi-
cate, do now, pursuant to law, hereby
give our written consent to the said
changes and amendments
Witness our hands this 28th day
of January, 1927.
THE DOUGLAS DRUG COMPANY,
Stakeholder
BY RUSSELL MEADOWS
and
MAUD p. HAMMfLL
A. r. RIDLEY, Stakeholder.
State of Arizona, County of Cochise, SIS.