Arizona weekly journal-miner., 1898-11-09
AT MAYER.
AMENDMENTS
Articles of Incorporation Of the Security Mining and Develop
 ment Company.

Know all men by these presents, Ihat we. the undersigned, president and sscre tary re spectlyely, of the Security Mining and Develop ment Company, corporation organize5 under and by virtue of the laws of the Territory of Arizona. do hereby cersify that at a meeting of the stocknold -rs of said eorporztion duly and respl Ariy called for that purpose ln accnrdance with the bylaws of said forpslrtafi-,u held af the City of Prescott, lavapai Couuty. Arizosa Territory, on the lUtn day of October 4. D IsSs the tOllO Wlng resolution smanding the Articles of incorporation of said company ana inrreas- ing the capital s K and th- highest amount fl m isbtedness Co which the corporation nay sub iect itself. was duly adopted hy tbe voie of all the sfockhOlders of Said corporation.
 Be in Rezol .ed. Tuat Article I II of the Ar ucles of Incorporation of the Security Mining read as follows.
 I'll. The amount of capitsl stof k of the cor pura5ion shah be tvrO hun.iTed anI ffty thousand iS-Jo.oUli dollars, divided lnto tweuty-hve hun drsd l.ao1i shSres ot the par value oi one hun dred lsit00.l dollars each. which shAli b. paid a such umgs and upon such conditions as may b. deteruli ned by the Boari Of Lirct.irsr
 Be It Further Resolved, That Article VI of ss't riielss of luoorp0rati a be amended to- fad a. follows
 WI The highest amount Of ir d sbtesiness or liability to winch the said clrpnrztion shall at au time subject itself shali b. ons huudr,ad and sixty-s ve thol~Eni tS165 alot follars lF'
 Be it further Resolved, That Jhe Presi ent and Secretary of the company ue ard they Arp. hereby q recta Co execute a certificate of d. prHceedlngs of tli- meetlns anendlng sad Ar ucies CT AucuT pur1ttol and Co have tha sane re corded and published as required bF paragraph 255, Revised Statutes of AFiZn-,a- Issl
 In ltnfss wher-Of. we have hareunfo set our hands an 1 seals this lst day of Novenha- IsQs
 THEODORE R. CGM -TOCk President of the Se. ulifv Mining aad Ae.eIop-
 nent Company.
 RICHARD E. SHAN. Secretary of the Security Mining and Lev-i0P- ment Company.
 TERRITORY OF ARIZ lNA.
 County of MohAve fss
 Before me. John D. Young. a nosary public on this day personoly appeared Theodore B Com st ck- known Co me Co be the person whose name Is subscribed Co the foregoing instrument and acknOwledgaet Co me that ha executed the same as the President of the Sscrrify Mining An tDevelopment G9npany for he pUrposss and Go elsiderations therein expressed
 Given under my hand d seal oF office this Sd day of November. A. b. issS.
 tsEALl JOHN D. YOUNG. OF ARIZONA.
 CuUufy of NayaUaI.
 Bt fore me, J. M. Watts. Clerk rf th- District oUrt, on this day personally appeared R E Sloan. known to me Co be the person whaee aane is subscribed Co he foregoing instrument. and acfnowledged Co me that he executed the sama as the Sscletary of the Security Mining and Development Company for the purposes and considerations therein expressed.
 Hiven unde- my hand and seal of office this 9th day of November, A. D. Ises.
 lSEAL J. v. WATTS Clerk District Court in and For YAvapai CoSn.y,