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

l Notice is hereby given that, at a Bpecia meeting of the stockholders of the Black Warrior Copper company, held at the ofiic, of said company at Na. 4l2 Fleming block in the City of Phoenix, Territory of Arizona on the Eth day of February, 1899, due notic, 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 thu By-laws of sad company having been fully complied with; the following resolution was at said meeting, unanimously adopted by g 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 .ransscting business is in the City of Phoenix, County of Maricopa, Territory of Arizona, and it shalt have branch offices fo' the purpose of transacting any and all buai'' ness of any kind and nature whatsoever, in the City snd County of Philadelphia, State of Pennsylvania; 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"
 Atticle to be amended as follows;-
 "The affairs of thi, 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 first Tuesday in January, or as soon thereafter as practicable by the stockholders; at such time and manner as shall be prescrib- ed by the Bylaws of this corporation; and hetesftss, no person shall be eligible to the office of Director tn,ess he is a stockholder in the corporation. Said Board of 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 combating of the affairs of the said corporation, as they may see fit, and vest in such oacers 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 ter And tha, 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 at "a ges 427 to 4S0 inclusive, Book 2 of Interpretations; and in the office of the Secretary of the Territory of Arizona, a, pages 40 to 4i6 inclusive, Book 6 of Jncor. DO, stions; and in the office of the County Re corder of Gila county, Arizona, in Book l oi lncorporations; te 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 it' principal place of transacting business is ir the City of Phoenix, Cohhty of Maricopa Territory of Arizona; ana 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 Pennsylsania; and also at Globe, ir the County of Gila and Ter itory of Arizona | and at such other places as the stockholders may from time to time designate.
 Article g. The affairs of this corporation are to be, and they shall be, conducted by a Board of Directors consisting of seven persons 1 who shah be elected spnhslly 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 oI this corporation. Said Board of Directors shall have power to fill vacancies in theil number and may elect such ctHcers and ap 1 point such committee or committees from their own number to aid in the management of the business, and in the conducting of tho | affairs of the said corporation as they may seC fit, and vest in such officers and in said com, mittees all such powers as they may deen expedient.
 And the parts of the First and Fifth Arti | cles not affected by tho above amendments shall read as the same appear in the present charter. D. 4. ABR ANS, Secretary of Black Warrior Copper Company
 and Agent for the Stockholder, of Saie Company.
 1 l hereby certify that the a5o7s and forcgo ing is a true and correct copy of the proceed ings had at special meeting of the B1acl Warrior Copper Company held al it's otfic, in the City of Phoenix, Territory of Arizona on February 7th, 1899.
 D. A. ABR ANS, Secretary of Black Warrior, Copper Company
 and Agent for the Stockholders of tho saic | Company,
 TERRITORY OF ARIZONA, l
 COUNTY OF MARIcorA. @
 On this day, before me, L. H. Chalmer, Notary Public in and for the County of Mari