Mohave County miner., 1900-08-25
Notice Of Amendments.
Of
Articles Of incorporation
Of
Santa Ana Mining Com
pany.

pany.
NOTICE Is HEREBY GIVEN THAT AT A
v Special meeting OF the Stockholders OF
Santa Ana Mining Company, held at the office
of said corporation In the town OF Kingman,
Mohaye 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, NJ 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 vote Of all the
issued ordinary shares OF said corporation there
represented:
RrsoIccd. 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 - as to
read rs follows
SECOND. That the name Of said Corpora
tiCn shall be Santa Ana Mining Company, and
its principal place OF transactirg business shall
be the town of KinRman, county of Mohaye,
Arizona, and said corporation may maint lin an
| ofice, transact and carry on its business and
hold It's 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-
Fa{r Of sol Fa tsI
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,
| Arizona,
JOHN NJ WRIGHT, of the City and County Of
san Francisco, California, g.
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 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. Prortdrd, however, that at any
regular or special meeting of the Stockholders
OF said corporation, by a 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 Ninti 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 TO subject itself is
one hundred and fifty thousand dollars (tl5O,
OOO.OO)
THAT the parts OF said Articles Of Incorporu-
tion not affected by t le above amendment shall
stand and be the same as in the present Char
! ter And the counsel OF said corporation is
hereby directed 10 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 %
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 It's 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, 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 CHARTRoH, OF Paris. France
shall be such directors. until their successor,
shall be elected and qualified The successor
of the directors above named, shall be eecte,
at the annual meeting of the stockholders o
said corporation, which shall be held at sucl
time 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 sucl
5 directors, or other officers may be removed an
their successors elected.
NINTH That the highest amount OF indebt