Mohave County miner., 1900-09-01
Notice Of Amendments.
Of
Articles Of incorporation
Of
Santa Ana Mining Conn.,
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 Kinpman
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, 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.
ing unanimously adopted by a vote OF all the
issued ordinary shares of said corporation there
represented;
ResoIred That the Articles Of Incorporation
OF Santa Ana Mining Company be amended TO
read us follows: That Article Second OF said
Articles OF Incorporation be amended so as 10
read as follows;
SECOND. That the name OF said Corpora
tion shall be Santa Ana Mining Company and
its principal place OF Jransacting business shall
be the town of Kingman, county Of Mohave,
Arizona, and said corporation may maintain an
ofiice, 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 20 read as follows:
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. DELANER Of BeXar County,
Texas,
ROBERT II. CoRBET, OF Duyal County, Texas,
HOWARD W. KEMPER, 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 he elected and qualified. The successors
of the Directors above MINED. 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, 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 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 TO subject itself is
one hundred and fifty Thousand dollars (fl5O,-
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 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 ONCE 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 It's board Of
directors may designate.
EIGHTH. That the officers by whom the NJ.
fairs OF said corporation to be conducted
shall be its directors, and the following named
persons, to-wit;
HERBERT j. DELAMER, of Bexar 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 their successors
shall be elected and qualified. The successors
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. Pr0Uid~d, 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.