Mohave County miner., 1900-09-15
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 office
of said corporation in the town Of kingman,
Mohave county, Arizona territory on the eth
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, at 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.
] ,dg unanimously adopted by vote Of all the
issued ordinary shares OF said corporation there
represented:
Resolved. That the Articles of Incorporation
OF Santa Ana Mining Company be amended To
read as follows: That Article Second OF said
Articles OF Incorporation he 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 Mohave
Arizona, and said corporation may maintain an
ofice, 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 and 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 10 be conducted
shall be its Directors, and the following named
persons, to.wit:
HERBERT ]. DELAMER Of BexaF County.
Texas,
ROBERT II. CoBBET, Of Duval County. Texas.
HOWARD w. KENPER Of Mohaye County,
Arizona,
JOHN NJ WRIGHT. of the City and County OF
San Francisco California,
ERNEST J. DUBOIS. OF Paris, France. and
WILLIAM CHARTRoN. OF Paris. France.
shall be such Directors until their successors
shall be elected and qualited The successors
of the Directors above named, shall be elected
at the annual meeting OF the stockholders OF
said corporation. which shall be held at such
time as shall be provided by the bylaws of said
corporation. Prorided. however. that at any
regular or special meeting of the stockholders
OF said corporation, by majority vote Of the
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 70 read as follows:
NINTH. That the highest amount OF indebt-
edness or liability. in aggregate. to which said
corporation is at any time to subject itself is
one hundred and fifty thousand dollars 0I5O.-
OOO.OT.
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 office Of the County Recorder Of
Mohave County Arizona Territory, at pages g5
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
Arizona and said corporation may maintain an
ONCE, 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 Califor.
mia, and in such other places In the states and
territories of the United States as its board Of
directors may designate.
EIGHTH. That the officers by whom the az.
fairs of said corporation are to be conducted
shall be its directors, and the following named
persons, towit:
HERBERT J. DELAMER, OF Bexar County,
Texas
ROBERT II. CoRBET Of Duval County Texas,
HOWARD w. KEMPER. OF Mohave County, Ar.
izona
JOHN NJ WRIGHT, OF the City and County OF
San Francisco, California
ERNEST j. DUBOIS of Paris, France, and
WILLIAM CHARTRoN, OF Tzlris 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 annual meeting Of the stockholders Of
said corporation, which shall he held at such
time as shall be provided by the bylaws OF said
| corporation. Probided, however that at any
regular or special meeting OF the stockholders
OF said corporation any, each and all OF such
directors or other officers may De removed and
| their successors elected.
Ninth. That the highest amount OF indebt