Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-08-31
AMENDED ARTICLES OF MOOR
PORATION.
BE 1T KN

| BE IT KNOWN that a meeting o.
! the stockholders of the Cobre Grandt
| Copper Company, was on the twenty
fifth day of July, 1899, regularly called
| in accordance with Article VIII of the
Articles of Incorporation Of the sale
Company, to be held at the principa
office of the said Company at Phoenix
Maricopa County, Arizona. on the sci
day of August, 1899, for the purpose
among other things, of amending tbs
said Articles of Incorpora ton, so as
to permit one and the same person tC
hold the offices of President and Treas
ureT.
That at said meeting there were
represented and voted upon the ques-
ton of amendment of said Articles OF
Incorporation, more than two-thirdE
of the issued stock of said Company IL
favor of the following resolution, to-
w:t:
Resolved, That Articles TX of The
Articles of Incorporation of this Com
pany be and the same are hereby
amended to read as follows: Article
TX. The officers of this corporation
shall consist of President, Vice-Pres-
ident, Treasurer and Secretary and one
and the same person may act as Pres
ident and Treasurer, who shall be
elected by the Board of Directors, and
who shall serve until their successors
are elected and qualified and of such
subordinate officers, agents, employees,
committee or committees as the Board
of Directors may from time to time
elect or appoint.
Immediately, or as soon as practi-
cable, after the filing OF these articles
in the office of the County Recorder OF
the County OF Marieopa. Territory OF
Arizona, the persons named herein as
Directors to serve until the annua.
meeting in November, 1899, and until
their successors, duly qualified, shall
be elected, shall meet and organize as
a Board of Directors, adopt bylaws
and prescribe in said bylaws, the
method of calling meetings Of the
Board of Directors and stockholders.
And Resolved Further, That the
President, and Secretary of this COM
pany are directed to sign and acknowi-
edge this amendment and publish and
file the same as required by law
j. H. COSTELLO,
corporate Seal) President.
J. HENRY WOOD,
Secretary
Territory of Arizona, County of Co.
chise, SIS.
On this 18th day of August, A. D.,
1899, before me, S. K. Williams, a No
tary Public in and for the County of
Coehise, and Territory of Arizona. per-
sonally appeared J. H. Costello, Pres
ident, and J. Henry Wood, Secretary,
of the COBRE GRANDE COPPER
COMPANY, who are each personally
known to me to be the persons who
signed the foregoing resolution, and
each OF them acknowledged to me that
he executed the same for the purposes
and considerations therein expressed,
and as the act and deed of the COBRE
GRANDE COPPER COMPANY for the
purposes and considerations therein
expressed, by him as the President and
Secretary thereof respectively.
Given under my hand and seal OF
office at Arizona. this the day
and year in this instrument first above
written. (Sea1)
S. K. WILLIAMS,
Notary Public.
My commission expires Dec. Is,
1901.
United States of America, Territory or
Arizona, SIS.
l, Harry R. Tritle, Assistant Secre-
tary of the Territory of Arizona, do
hereby certify that the annexed is Il
true and complete transcript of the
amendent to Articles of Incorporation
Of the Cobre Grande Copper Company,
which was filed in this Office the 18th