Mohave County miner., 1900-08-18
Notice Of Amendments.
Of
Articles of Incorporation
of
Santa Ana Mining Com
pany.


NOTICE IS HEREBY GIVEN THAT AT A
" Special meeting of the Stockholders OF
Santa Ana Mining Company, held at the ONCE
OF said corporation in the town OF Kingman,
Mohave county Arizona territory, on the 9th
day OF August, 1900, due consent thereto having
been regularly given by all the owners OF the
issued ordinary shares of said corporation and
all the issued ordinary shares OF said corpora
tion having been, ut said meeting. represented
and all OF the requirements OF the bylaws OF
said corporation having been fully complied
with, the following resolution was at said meet
ing unanimously adopted by a vote of all the
issued ordinary shares of said corporation there
represented
Rnsoirrd, That the Articles OF Incorporation
of Santa Ana Mining Company be amended to
read as follows: That Article Second OF said
Articles OF Incorporation be amended SO as to
read as follows:
SECOND. That the name of said Corpora.
tion shall be Santa Ana Mining Company and
its principal place of transacting business shall
be the town Of Kingman, county Of Mohaye,
Arizona, and said corporation may maint hin an
office, transact and carry on its business and
hold its Directors and Stockholders meetings,
excepting its Annual Stockholders meetings,
in the City and County OF San Francisco, Cali.
fornia, aud In such other places In the States
and Territories of the United States as its
Board OF Directors may designate.
That Article Eighth of said Articles OF Incor.
poration, be amended TO read as follows;
EIGHTH. That the officers by whom the af-
fairs Of said Corporation are to be conducted
shall be its Directors, and the following named
persons, to-wit:
HERBERT J. DELAMER, OF Bexar County,
Texas,
ROBERT H. CoRBET, OF Duval County Texas,
HOWARD w. KEMPER, of Mohave County,
Arizona
JOHN NJ WRIGHT, OF the City and County of
San Francisco, California,
ERNEST ]. DUBOIS, OF Paris France, and
WILLIAM CHARTBoN. of Paris, France,
shall be such Directors until their successors
shall be elected and qualified. The successors
of the Directors above named, shall be elected
at the aanual meeting OF the stockholders OF
said corporation, which shall be held at such
time as shall be provided by the bylaws of said
corporation. I'rori1esf, however, that at any
regular or special meeting OF the stockholders
VI Saih pOiaAiVuf W u nhlOilty Nott VI
issued ordinary shares OF said corporation any
each and all OF said directors or other officers
may be removed and their successors elected.
That Article Ninth OF said Articles OF Incor.
poration be amended so as to read as follows:
NINTH. That the highest amount of indebt
edness or liability, In aggregate. TO which said
corporation Is at any time 10 subject itself is
one hundred and fifty thousand dollars (sl5O,.
O00OO.
That the parts OF said Articles OF Incorpora.
tion not affected By the above amendment shall
stand and be the same as in the present Char.
ter. And the counsel OF said corporation Is
hereby directed to take all such proceedings as
may be necessary to carry out the provisions of
this resolution, and in conformity with the
laws OF the Territory OF Arizona
Now, THEREFORE,, In pursuance to said reso.
luton, notice is hereby given, that Article Sec.
ond, Article Eighth and Article Ninth OF said
| Articles OF Incorporation, as the same appears
OF record In the ONCE Of the County Recorder OF
Mohaye County Arizona Territory, at pages 90
ct seq, OF book one OF interpretations. be and
the same are hereby changed and amended so
as to read as follows:
! SECOND That the name OF said corporation
shall be Santa Ana Mining Company, and its
principal place Of transaction OF business shall
be the town OF kngman county OF Mohave,
| Arizona and said corporation may maintain an
office, transact and carry on its business and
hold its directors and stockholders meetings,
excepting its annual stockholders meetings. In
the City and County OF San Francisco, Calfor
mia, and In such other places in the states and
territories OF the United States as it's board OF
directors may designate.
EIGHTH. That the officers by whom the af
fairs Of said corporation are to be conducted
shall be its directors, and the following named
persons to-wit:
HERBERT j. DELAMER. OF Bexar County
Texas,
ROBERT II. CoRBET, Of Duval County, Texas
HOWARD w. KEaPER, of Mohave County. Ar
izona,
JOHN M WRIGHT of the City and County o
San Francisco, California,
ERNEST J. DUBOIS, OF Paris France, and
WILLIAM CHARLTON, OF Paris, France,
shall be such directors until their successor
shall be elected and qualified. The successor
OF the directors above named, shall be electe
at the annual meeting OF the stockholders O
said corporation which shall be held at sue
time as shall be provided by the bylaws of sal
corporation. Prorided, however that at an
regular or special meeting OF the stockholder
Of said corporation any, each and all OF sue
! directors, or other officers may be removed an
their successors elected.
Ninth. That the highest amount OF indeb