The Arizona sentinel., 1901-07-03
Amendment to Articles of Inccrpora-
 tiCn of the
CALIFORNIA KING GotD MINES co.


 | holders Cf this company hold at their cisioe in 1 YClna, ArizGna. on Jhe 29yh of Hay, ls9s ct p m at which the total capital stock Of the com paDy issued at that time was represented, Ii vas resolved unanimously that the stock of thc company should be increased from l35O,00t 1 shares of par value of one dollar each to leO0 010 shares of g par value of five dollars each . and.
 WheIraS. 1t was the pnrp1Sc 3ud intention of the stockholders at thag time. tbenlg the same pcrsoES %hO hold the stock at the present tilnt') { ard iu said resolution to retire tEe preferred stock. to-wit: $50 00J shares of q par value Ul one dollar each. and the coTInoM stock. t0-Wit: GO0.0G0 shares of par value of one dollar each sIld issue in lieu thereof new common stock of 1 the par value of five dollars each, so that the 1 holders uf the old stock, common or preferred, | would receive one share Of new comInon stock for five shares Of the old stock. common or pre- i fcrred. the intention and purpose being to make all of the shares of the company of equal value ! in common stock.
 Therefore Be it Resolved tha; the Articles uf Incorporation shall be amended iS follows: That from and after May 29th. 1899, there shall be DO preferred stock issued or recognized by this company. and all preferred stock as well as common stock heretofore issued shall he convertible into common stock on the basis of five shares of preferred stock of the par value of one dollar each, or five shares of common stock Of the par value of one dollar each for one share of common stock of the par value of five dollars.
 I hereby certify that the foregoing preamble and rcSolu tion were presented and adopted at an adjourned meeting Of the stockholders of the California King Gold Mines Company. held in the town of Yuma, Arizona, on the second day of January 1901, and that the above k q true copy of the same. Secretary-J. R. LANDFIEID JR.. We hereby certify that the foregoing is cor rect.
 DircctCrS-JNO. ?. JONES,
 STEPHEN w. DORSEY,
 JAMES SIMMONS. STATE OF NEW YORK CITY AND COUNTY OF NEW YORK. Personally appeared before me. J. B. Land field. Jr.. t0 me known and known to me to be the secretary of the California King Gold Mines Company. and being duly sworn. states that the foregoing is q true and correct copy of the preamble and resolution adopted at in; ad- iourncd meeting of the stockholders of the company.
 New York January ,. 1899.
 JAMES SIMMONS. TSeal Notary Public.
 No. 252. Recorded at request of Pierce Evans at 9:30 d. m January Is. 1901. C. P. GROWN.
 County Recorder. L. E. GROWN. Deputy. TERRITORY OF: ARIZONA.
 COUNTY OF YUMA. I, C. r. Cronin, County Recorder in and for said county. dO hereby certify that l have com pared the within and foregoing instrument, and the same is Il full- true and correct copy of the Amended Articles ofIncorporation of California King Gold Mines Company. as the same appears of record in Book No Of Bonds and Agree lnentS at page 5 ct seq. in records of Yuma county. Arizona.
 In witness whereof have hCreunto set my hand and affixed my official seal this 2ath day of April, 4. D. 1901.
 C. r. GROWN. ISeall County Recorder