Mohave County miner., 1900-08-11
vn.,..r nrpors. Of Paris, France, and

| ERNEST j. DIBOIS, Ol i-hiiHs
WILLIAM CHARTRoN, of Paris France
shall be such Directors until their SUCCESSORS
shall be elected and qualified. The successors
OF the Directors above named, shall De eleeUeu
at the annual meeting OF the stockholders OF
said corporation, which shall be held at such
time as shall be provided by the bylaws oil sara
corporation. Erocided, however, that at any
regular or special meeting Of the stockholders
of said corporation by a majority vote OF lhe
issued ordinary shares OF said corporation any
each and all of said directors or other officers
NAV be removed and their successors elected.
That Article Ninth OF said Articles of lncor-
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 TO subject itself Is
one hundred and fifty thousand dollars (sl5O,
OOOOO).
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, IBEhEtOhts III pursuance w S1iN 'NS'
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 %
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
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 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 Duyal 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 Paris France,
shall be such directors, until tneir SUCCESSORS
shall be elected and qualified The successors
ofthe 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 PrOridcd, 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 be removed and
their SUCCESSORS elected.
Ninth. That the highest amount OF indebt.
edness or liability, in aggregate, 10 which said
corporation is at any time TO subject itself is
one hundred and fifty thousand dollars Csl5O-
OJW.
And the parts OF said Articles Of Incorpora-
tion not affected by the above amendments shall
stand and be the same as appears in the present
Charter.
CHARLES METCALFE,
Secretary of Santa Ana Mining Company and
Agent for the Stockholders OF said Cor
poration.