Arizona silver belt., 1899-03-09
NOTICE OF AMENDMENT
Of Articles of incorporation of the Black Warrior Copper Com
 pany.


 meeting of the stochh holders of the Black Warrior Copper company, held at the office nfsaid company at NJ. 4l2 Fleming block, in the City of Phoenix, Territory of Arizona, on the 7,h day of February, 1899, due notice thereof having been heretofore regularly given to all the stockholders of said company, and the requisite number of shares having b, en at said meeting represented, towit 52 G05 shares. and all the requirements of the Rv-lavs of sad company ha ing been fully compiled wi h; the following resolution was, at said meeting, unanimously adopted by a vote of all shares there represented:-
 Resolved That the Articles of Incorpora. tion of the Black Warrior Copper Company be amended to read as follows.
 Article l to be amended as follows:--
 ''The name assumed by this corporation and by which it shall be known, k the Black Warrior Copper Company, and its principal place of trsnsacting business is in the City of Phoenix, County of Maricopa, Territory of Arizona. and it shall have branch offices for the purpose of transactirg any and all busi ness of any kind and nature whatsoever, in the City and County of Philadelphia, State of Pennsylvania and also at Globe, in the County of t;ia and Territory of Arizona; and at such other places as the stockholders may from time to time designate"
 Article 5 ta be amended as follows;-
 "The affairs of thi, corporation are to be- and they shall be, conducted by Board of Directors consisting of seven persons. who shall be elected annual y on the first Monday after the first Tuesday in January, or as soon thereafter as practicable by the stockholders; at such time and manner as shall be preserih. ed by the Bylaws of this corporation; and hereafter no person shall be eligible to the office of Director unless he is a stockholder in the corporation. Said Board of Directors shall have full power to fill vacancies in their number. ano may elect such officers and ap- point such committee or committees from their own number to aid in the management of the business, and in the conducting of the affairs of the said corporation. as they may see fit, and vest in such O cers and in said committees al! such powers as they may deem ,xpedient."
 The parts of tha First and Fifth Articles not affected by the above amendments, shal stand and be the same as in the present char ter. And that the counsel of said company be directed to take all such proceedings as may he necessary to carry out the pro,isisns of these resolutions and in conformity with the laws of the Territory ot Arizona.
 Now, therefore pursuant to said resolution notice IS hereby further given to all stock holders cf the said Black Warrior Copper Company, that Articles and of the Arti- cles of lncorporat on of said Company. as the same appears of record in the office uf the County Recorder of Maricopa county, Terri. tory of Arizona at ges 427 to 4S0 inclusive, Book 2 of Interpretations; and in the office of the Secretary of the Territory of Arizona, at pages 40 to 446 inclusive, Book 6 of Incor- pm ations; and in the office of the County Re. carder of Gila county, Arizona, in Book of interpretations; be and the same is hereby changed and am, nded 80 as to read as follows:
 Article The name assumed by this cor porstion, and by which it shall be known. is The Black Warrior Copper Company, and its princip place of transacting business is in the City of Phoenix, County of Maricopa, Territory of Arizona; and it shall haze Lranch offices for the purpose of transacting any and al business of any kind and nature whatso. ever, in the City and County of Philadelphia, State of Pennsvl,ania; and also at Globe, in the County of Gila an Ter itory of Arizona; and at such other places as the stockholders may from time to time designate.
 Article 5. The affairs of this corporation are to be, and they shall be, conducted by a Board of Directors consisting of seven persons who shall be elected annually on the First Monday after the Fiist Tuesday in January, o. as soon thereafter as practicable, by the stockholders: at such time and manner as shall be prescribed by the Bylaws of this corporation. Said Poard of Directors shall have power to fill vacancies in their number and may elect such Cfficers and ap. point such committee or con mttees from their own number to aid in the management nj the business, and in the conducting the affairs of the said corporation as they may see fit, and vest in such officers and in said com. n'ittees all such powers as they may deem ex' edient.
 And the parts of the First and Fifth Arti cles not affected by the above amendments, shall read as the same appear in the pr esent charter. D. A. ABRAMS, Secretary of Black Warrior Copper Company
 and Agent for the Stockholders of Said
 Company.