[Amendments to Articles of Incorporation of San Simon Cattle and Canal Co.] Page: 1 of 8
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At a regular meeting of the stockholders of the SAN SIMON
CATTL AND CANAL COMPAbTY, held in the City of Tucson, County of Pima and
Territory of Arizona, on the day of December, 1902, all of the
capital stock issued by the company, except one share, being represented,
and the meeting having under consideration the amendment of the articles
of incorporation of the company made and filed in the office of the
Secretary of the Territory of Arizona, on the 24th day of April, 1885,
and in the office of the county recorder of Pima County, Arizona Terri-
tory, on the 29th day of April, 1885, stockholder J.W.Parramore offered
the following resolution which was unanimously adopted by the stockhold-
ers:
RESOLVED: That section 3 of the articles of incorporation of
the company be and the same is hereby amended so as to read as follows:
"SECTION 3: The principal place for the transaction of the bus-
iness of the .company shall be in the city of Tucson, County of Pima and
Territory of Arizona, with a branch office in the City of Abilene,County
of Taylor, in the State of Texas."
And that section 4 of said articles of incorporation be and the same is
hereby amended so as to read as follows:
"SECTION 4: The amount of the capital stock of this corporation
shall be and the same is hereby decreased from two million dollars
( 2,000,000.) to three hundred thousand dollars (4300,000.) divided into
one hundred and fifty (150) shares."
IN WITNESS WHEREOF, said SAN SIMON CATTLE AND CANAL COMPAiY
has caused these presents to be executed by its President and attested
by its Secretary and its corporate seal to be hereto affixed, this
day of December, A.D.1902.
Presidn .
Attest:
Secret ary.
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Lewis, Hugh. [Amendments to Articles of Incorporation of San Simon Cattle and Canal Co.], legal document, December 9, 1902; (https://texashistory.unt.edu/ark:/67531/metapth1125941/m1/1/: accessed June 18, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu; crediting Hardin-Simmons University Library.