Arizona republican., 1901-12-04
CERTIFICATE OF AMENDMENTS
 TO THE ARTICLES OF INCORPORATION
 OF THE PAR VALUE GOLD MINING CON-
 PANY."

zoHd' august 4tn, 19O0.) | This is to certify that at a special ! meeting of the stockholders of the Par Value Gold Mining Company held at Boston. in the State of Massachusetts, on Monday, the 18th day of November, 1901, in accordance with the bylaws. ! after due notice of the time, place and purpose had been given. all the stock holders thereof. the following resolu- tions were adopted by majority stock | vote, viz:
 "RESOLVED, That the authorized | capital stockSof this corporation be in- | creased from s25OOO0 to $1 900 900 and | that the member of Directors be in creased from Seven to Fifteen" l RESOLVED, That Articles Fourth and Sixth of the Articles of Incorpora-
 ton of this Company be amended in | accordance with above resolution so as
 to read as follows:"
 Fourth: The total amount of the | capital stock of the said corporation is to be One Million dollars (s1, ,000, ,0O0) di- vided into One Million shares of the par value of One Dollar (s1.00) each;
 which capital is to be paid in in cash, real and personal property, leases, con- | tracts. agreements, machinery, labor, | merchandise, materials er otherwise, in
 the discretion of the Board of Direct | ors. upon the issue and delivery of said
 stock from time to time | SIXTH: That the officers of said
 corporation to conduct it's affairs shall | consist of Board of Directors com
 posed of Fifteen members, to be elected
 at the annual meeting of the stock holders. Said directors shall hold office
 for one year and until their successors
 are elected and qualified. They shall
 elect from among their number | President and Vice President; they | shall also elect a Secretary and Treas
 urer as we'll as such other officers and
 agents as they may require, who need
 not be directors
 IN WITNESS WHEREOF, I, Joseph
 H. Reall. President of said corpora | tion, have hereunto subscribed my
 name and affixed the seal of said cor | poration, attested by the Secretary
 hereto. this eighteenth day of Novem-
 Der, A. D. 1901.
 (Seal)
 PAR VALUE GOLD MINING COMPANY. j. .asSn'" JOSEPH H. REALL. | -- President. fAttest:
 EDWARD L. T1ERNEY.
 Secretary.
 State of Massachusetts, County of Suffolk. ss.
 Before me the subscriber. Chas. Hall Il Adams, a Commissioner of Deeds for
 the Territory of Arizona, in and for the
 Commonwealth of Massachusetts, re-
 siding in the City of Boston. personally
 appeared. Joseph H. ReaIl. who being
 duly sworn says that he is President of
 the Par Value Gold Mining Company
 and was personally present at the ex-
 ecution of above certificate and duly affixed the common seal of said corpo- ration thereto; that the said seal so
 affixed is the common and corporate I Crl sv,fr, ,er Company and that above certificate was duly sealed and is acknowledged , by him as an for the act and deed of said corporation in pursuance of res olutions duly adopted by said corpo-
 ration as stated for the purposes there
 in mentioned. And that the name of , this deponent subscribed to said cer- tificate as President of said corpora
 tion, in attestation of the due execu- , tion thereof, is of this deponent's s proper. handwriting.
 JOSEPH H. REALL- SWORN AND SUBSCRIBED TO before me this eighteenth day of No vember. A. D. 1901.
 | (Seal) CHAS. HALL ADAMS. Commissioner of Deeds for the Territory of Arizona. Territory of Arizona, County of Mari .I I, B. F. McFall, County Recorder in : and for the County and Territory ]. aforesaid, hereby certify that I have . compared the foregoing copy with the l original Cert. of Amds' to the Articles : of Incorp. of the Par Value Gold Min ing Company, filed and recorded in my g office on the 18th day of Nov. 1901. in e Book No. of Incorp. at Page - and that the same is a full, true and I correct copy of such original and oi y the whole thereof.
 WITNESS MY HAND AND SEAL s of office this 26th day of November s 1901
 (Seal) B. F. McFALL.
 County Recorder !. By A. s. ARTHUR, Deputy. . Filed in the office of the Secretary ot 0 the Territory of Arizona this 18th day Q of November, A. D.. 1901, at 2 D. m. 0 WILLIAM ENGLISH, 10 Aasiatnpt Sonrotor,, of Arirnnn