The Coconino sun., 1927-06-03
BY order Of the president.

w. H. COMSTOCK,
C3736 Secretary.
That the stockholders convened in
pursuance of said notice and at the
time and place mentioned; that proof
of publication of said notice in the
Salt Lake Tribune, newspaper of
general circulation printed in the
English language in Salt Lake City,
County of Salt Lake, State of Utah,
for more than twenty-one days prior
to the time fixed for holding said
special meeting, and also proof of the
mailing of said notice to each stock
holder in the manner provided by the
bylaws of the Company, were duly
made and filed with the Assistant
Secretary of the Company.
We further certify that the issued
outstanding capital stock of the Com
pany, at the time of said meeting
was, and now is, two hundred and
fifty thousand (250,000) shares; that
there were represented at said meet
ing, by the owners in person or by
their proxies duly given and filed, two
hundred forty-nine thousand and
forty-seven (249,047) shares, and nine
hundred and fifty-three (953) shares
were not represented.
We further certify that upon mo-
tion duly seconded and vote thereon
taken by ballot, it was resolved:
(a) To amend Article /, of the Ar
ticles of Incorporation SO as to read
as follows:
ARTICLE /. The name of said cor
poration shall be 'LOS ANGELES &
SALT LAKE RAILROAD COM
PANY;" and,
(b) To amend Article V. of said
Articles of Incorporation by striking
out the provision thereof reading as
follows:
"An extension or branch line there
of extending from point on the pres
ent line of said Los Angeles Terminal
Railway Company first above de-
scribed, near Bixby Station, in an
Approximately southeasterly direction
through the said counties of Los An
geles and Orange to the City of Santa
Ana, and such other extensions and
branch lines in said State of Califor-
MIA as may appear feasible and de-
sireable in carrying on the business
Of this corporation"
And substituting therefor the fol-
lowing:
can extension or branch line there
of extending from point on the
main line of this company, at or near
Pico Station, in the County of Los
Angeles, California, in an approx
mately u t h e IS t rly direction,
through the said counties of Los An
geles and Orange, and the City of
Santa Ana, to the town of San Juan
Capistrano, and such other extensions
and branch lines in said State of Cali
fornia as may appear necessary, use
full or desirable in carrying on the
business of this corporation"
We further certify that final vote
by ballot was then taken upon the
adoption of the amendments respec-
lively, and the affirmative votes of
two hundred forty-nine thousand and
forty-seven (249,047) shares of stock
were given in favor of the adoption
thereof. No vote was given against
adoption.
Thereupon the Chairman declared
the adoption of such amendments by
more than the requisite votes.
We further certify that at said
meeting Article |. and said portion of
dTtlClc v. u IHc OIlSlldl <AlItS4So VI
Incorporation were amended and
changed to read as above set forth by
an affirmative vote representing
more than majority of the outstand-
ing capital stock of the company.
IN WITNESS WHEREOF, we have
hereunto set our Hands and affixed
the seal of the Company, this 10Th
day of August, A. D. 1916.
w. A. CLARK, President.
w. H. COMSTOCK, Secretary.
corporate Seal)