Arizona silver belt., 1899-02-16
NOTICE OF AMENDMENT
Of Articles of Incorporation of the Black Warrior Copper Com.
 pany.

1 meeting of the stockholders of the Black Warrior Copper company, held at the office of said company at No. 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: 52,605 shares, and all the requirements of the By-aws of said company having been fully complied with; the following resolution was, at said meeting, unanimously adopted by a vote of all shares there represehted:-- | 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 folows:-
 "The name assumed by this corporation and by which it shall be known, Is the Black Warrior Copper Company, and it's principal place of transactihg business is in the City of Phoenix, County of Maricopa, Territory of Arizona, and it shalt have branch offices for the purpose of transacting any and all busi- ness of any kind and nature whatsoever, in the City and County of Philadelphia, State of ennsSlvania; and also at Globe, in the County of Gila and Territory of Arizona; and 1 at such other places as the stockholders may from time to time designate"
 Article to be amended as follows;-
 1.-The affairs of thi, corporation are to be-, | .>l th a,, ah,n ka conducted ht Roard nf Directors consisting of seven persons, who shall be elected annually 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 prescrih- ed by the Bylaws of this corporation; and heieaftss no person shall be eligible to the office of Director unless he is stockholder in the corporation. Said Board ot Directors shall have full 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 managemsnt of the business, and in the conducting of the affairs of the said corporation. as they may see fit, and vest in such oaicers and in said committees all such powers as they may deem expedient."
 The parts of the First and Fifth Articles not affected by the above amendments, shall stand and be the same ss ir tie present char ter. And that the counsel of said company be directed to take all such proceedings as may be necessary to cafry out the provisions of these resolutions, and in conformity with the laws of the 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 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 Ut ra ges 427 to 430 inclusive c | Book 2 of Interpretations; and in the office oi the Secretary of the Territory oi Arizona, a' pages i40 to 4i6 inclusive, Book 6 of Incor | poi stions; and in the office of the County Re corder of Gila county, Arizona, in Book o lncorporations be and the same is hereb, l changed and amended 50 as to read as follows Article l. The name assumed by this COT poration, and by which it shall be known, Ii The Black Warrior Copper Company, and it principal place of transacting business is 1T the City of Phoenix, Coahty of Maricopa | Territory of Arizona; ana it shall have Lrancl offices for the purpose of trans&cting any anC all business of any kind and nature whatso ever, in the City ind County of Philadelphia State of Pennsyls ania; and also at Globe, il the County of Gila and Ter tory of Arizona and at such other places as the stockholder may from time to time designate,
 Article 5. The affairs of this corporation are to be, and they shall be, conducted by | Board of Directors consisting of seven person who shall be elected apnuslly on the Firs Monday after the First Tuesday in January O. as soon thereafter as practicable, by thu as shall be prescribed by the Bylaws Q this corporation. Said Board of Director shall have power to fill vacancies in thei number and may elect such Cthcers and ap point such committee or committees iron their own number to aid in the management oi the business, and in the conducting oi tn affairs of the said corporation as they may se fit, and vest in such officers and in said com mittees all such powers as they may deen expsdient.
 And the parts of the First and Fifth Arti cles not affected by the above amendments shall read as the same appear in the presen charter. D. A. ABRAMS, Secretary of Black Warrior Copper Company
 and Agent for the Stockholders of Sai
 Company.
 hereby certify that the above and forego ine is true and correct copy of the proceed ings had at special meeting of the Blacl Warrior Copper Company, held at it's otfic in the City of Phoenix, Territory of Arizona on February 7th, 1899.
 D. A. ABRAMS,
 Secretary of Black Warrior. Copper Company
 and Agent for the Stockholders of the sai
 Company.
 TERRITORY OF ARIZONA, l..
 COUNTY or MAR1corA. '' {, On this day, before me, L. H. Chalmer, Notary Public in and for the County of Mar copa and Territory of Arizona, personally aI peared D. A. Abrams, known to me to be tn