Arizona silver belt., 1899-03-02
NOTICE OF AMENDMENT
Of Articles of Ineofporation of the Black Warrior Copper Com
 pany.

Warrior Copper company, held at the office of said company at NJ. 4l2 Fleming block. in the City of Phoenix, Territory of Arizona, on the 7th 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 been at said meeting represented, towit 52, ,6o6 shares, and all the requirements of the By-la~s of sad company having been fully complied with, 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 to be amended as follows:--
 '"The name assumed by this corporation and by which it shall be known, is the Black Warrior Copper Company, and its principal place of transacting business is in the City of Phoenix, County of Maricopa, Territory of Arizona, and it shall have branch offices for the purpose of transacting any and all busi- ness at any kind and nature whatsoever, in the City and County of Philadelphia, State of Pennsy ylvania; and also at Globe, in the County of Gils and Territory of Arizona; and at such other places as the stockholders may from time to time designate"
 Article to be amended as follows;
 1.-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 elect d annually or the first Monday after the frs; Tuesday in January, or as soon thereafter as practicable by the stockholders; at such time and manner as shall be prescrib- cd by the I!y-laws of this corp"ration; and hereafter, nc person shall be eligible to the office of Director unless he is a stockholder in the corpors tion. Said Board ot Directors shall have full power to fill vacancies in their number. an 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 .he said corporation. as they may see fit. and vest in such orcers and in said committees all such powers as they may deem sxpedient."
 The part, of the First and Fifth Articles not affected by the above amendments, shall stand and be the same ss in the present char ter. And that the counsel of said company be directed to take all such proceedings as may be ner,ssary to carry out the provisions of these resolutions, and in conformity with the laws of he Territory of Arizona.
 Now, therefore, pursuant to said resolution notice IS hereby further given to all stock holders of the said Black Warrior Copper Company, that Articles and 5 of the Arti. cles of Incorporation of said Company, as the same appears of record in the office of the County Recorder of Maricopa county, Terri tory of Arizona at rages 421 to 4:0 inclusive, Book of Interpretations; and in the office of the Secretary of the Territory of Arizona, at pages 40 to 446 inclusive, Book 6 of Incor- corder of Gila county, Arizona, in Book of Interpretations; be and the same Is hereby changed and amended so as to read as follows:
 Article l. The name assumed by this cor
  The Black Warrior Copper Company, and its principal place of transacting business is in the City of Phoenix, County of Maricops. Territory of Arizona; and it shall have branch offices for the purpose of transacting any and all business of any kind and nature whatso- ever, in the City and County of Philadelphia, State of Pennsyl, ania; and also at Globe in the County of Gila and Territory 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 s Board of Directors consisting of seven persons who shall be elected annually on the First Monday after the First 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 Board of Directors shall have power to fill vacancies in their number and 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 O. the affairs of the said corporation as they may see fit, and vest in such officers and in said com mittees all such powers as they may deem expedient.
 And the parts of the First and Fifth Arti, cles not affected by the above amendments, shall read as the same appear in the present charter. D. A. ABRAMS, Secretary of Black Warrior Copper Company
 and Agent for the Stockholders of Said
 Company.