Mohave County miner., 1900-09-08

poration. g. q follows:
EIGHTH. rMabTheSnicern by whom the af.
fairs OF said Corporation are TO be conducted
shall be its Directors, and the following named
persons, to-wit
HERBEHT J. DELAMER, Of Bexar County,
Texas,
ROBERT II. 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 J. DUBOIS, of Paris, France. and
WILLIAM CHARTRoN, of Paris France,
shall be such Directors until their successors
shall be elected and qualified, The successors
Of the Director, 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. Prorifcd, 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 10 read as follows:
NINTH. That the highest amount of ndebt.
edness or liability in aggregate. TO which said
corporation is at any time TO subject itself is
one hundred and fifty thousand dollars CSl50.
0OO.OO).
THAT the parts of said Articles OF Ineorpora-
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 10 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
be the town OF Kingman, 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
l
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 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. 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 CHARTRoS, of Paris, France,
shall be such directors, until their successor.
shall be elected and qualified. The successor,
OF the directors above named shall be elected
at the annual meeting OF the stockholders O.
said corporation, which shall be held at suci
time as shall be provided by the bylaws of sait
corporation. Prorided, however, that at am
regular special meeting Of the stockholder
OF said corporation any, each and all of sucl
directors, or other officers may be removed an,
their successors elected.
Ninth. That the highest amount OF indebt