Arizona silver belt., 1899-02-23
NOI'IGg OF AMENDMENT
Os Articles of Incorporation of the Black Warrior Copper Com-
 pany.

Notice IS hereby given that, at special | meeting of the stockholders of the Black i Warrior Copper company, held at the office nf said company at NJ. 4l2 Fleming block, ! in the City of Phoenix, Territory of Arizona, on the7 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 52,605 shares, and all the requirements of the i'y-laws of sad company ha ing been fully complied win: the following resolution was, t said meeting, unanimously adopted by a vote all shares there iepresented:-
 Resolved That the Articles of Incorpora. ton 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 oi any kind and nature whatsoever, in the City aud County of Philadelphia, State of Pennsylvania; and also at Globe, in the County of t;ila and Territory of Arizona; and at such other places as the stockholders may from time to time desi. nate"
 Article to be amended as fnllows;-- 1.-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 annually OF the first Monday after tt 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 hereafter no person shall be eligible to the office of Director unless he is a 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 management of the business, and in the conducting of the affairs of the said corporation, as they may see fit, and vest in such officers 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 as in the present char ter. And that the counsel of said company be directed to take all such proceedings as may be necessary to carry 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 l and of the Arti- cles oi lncorporat on of said Company, AS the same appears of record in the office of the County Recorder of Maricopa county, Terri. tory of Arizona at ages s27 to 4S0 inclusive, Book ? of Interpretations; and in the office of the Secretary of the Territory ot Arizrna. at pages 40 to 4i6 inclusive, Book of Incor- nIations; and ip the office of the County Re. corder ot Gila county, Arizona, in Book l of Interpretations; le and the same is hereby changed aId amtnded su as to read as follows:
 Article | The name assumed by this cor pnration, and by which it shall be known. is The Black Warrior Copper Company, and its princip place of transactirg business is in the City of Phoenix, County Of Maricopa, Territory of Arizona; and it shall have tranch 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 PennsYlyania and also at Globe, in the County of Gila ani Ten itory of Arizona; and at such other places as the stockholders may from time to time designate.
 Article ,. The affairs of this corporation 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 oficers and ap- point such committee or committees from their own number to aid in the infringement pi tHc busiutsS, anu O JHt 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 clcs 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.