Arizona republican., 1901-12-05
CERTIFICATE OF AMENDMENTS
 TO THE ARTICLES OF INCORPORATION
 OF THE PAR VALUE COLD MINING COM
 PANY"

ARTICLES OF INCORPORATION
 OF THE
 PAR VALUE GOLD MINING COM PANY." | Incorporated under the laws of Ari- zona, August 4th, 190O) 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 i purpose had been given, all the stock holders thereof. the following resolu-
 tions were adopted by majority stock vote. viz:
 i RESOLVED. That the authorized
 capital stock of this corporation be in
 creased from s25O,OOO to s1,0OO. 900 and
 that the member of Directors be in
 creased from Seven to Fifteen"
 RESOLVED. That Articles Fourth
 and Sixth of the Articles of Incorpora- | ton of this Company be amended in accordance with above resolution so as i to read follows"
 Fourth: The total amount of the ! capital stock of the said corpora ton is
 to be One Million dollars (s1, 900, OOO) di-
 vided into One Million shares of the par value of One Dollar (s1.OO) each:
 which capital is to be paid in in cash,
 real and personal property. leases. con | tracts, agreements, machinery, labor. merchandise, materials or 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 a 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 a President and Vice President: they
 shall also elect a Secretary and Treas urer as well as such other officers and
 agents as they may require, who need
 not be directors"
 | IN WITNESS WHEREOF, I. Joseph | H. ReaIl. President of said corpora 1 tion. have hereunto subscribed my
 name and affixed the seal of said cor
 poration. attested. by the Secretary
 hereto. this eighteenth day of Novem- i Der. A. D. 1901.
 | (SeaL)
 PAR VALUE GOLD MINING COMPANY. | JOSEPH H. REALL. President.
 Attest:
 l EDWARD l.. TIERNEY, Secretary.
 State of Massachusetts, County of ! Suffolk, ss.
 Before me the subscriber, Chas. Hall
 Adams. a Commissioner of Deeds for i the Territory of Arizona, in and for the Commonwealth of Massachusetts, re- siding in the City of Boston. personally | appeared Joseph H. Reall, who being
 duly sworn says that he is President of the Par Value Gold Mining Company and was personally present at the ex- 1 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 corporal e ! seal of said Par Value Gold Mining Company and that above certificate
 was duly sealed and is acknowledged by him as 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 | ton, in attestation of the due execu- tion thereof, is of this deponent proper handwriting.
 JOSEPH H. REALL. SWORN AND SUBSCRIBED TO
 before me this eighteenth day of No
 
 (Seal) CHAS. HALL ADAMS. Commissioner of Deeds for the Territory of Arizona. Territory of Arizona, County of Mari copa, ss. 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 original Cert. of Amds' to the Articles of Incorp. of the Par Value Gold Min ing Company, filed and recorded in my office on the 26th day of Nov, 1901, in Book No. of Incorp. at Page -. and that the same is full, true and correct copy of such original and of the whole thereof.
 WITNESS MY HAND AND SEAL
 of office this 26th day of November,
 1901.
 (Seal) B. F. McFALL, l County Recorder | By A. s. ARTHUR, Deputy. Filed in the office of the Secretary of | the Territory of Arizona this 26th day ! of November, A. D.. 1901, at 2 D. m. WILLIAM ENGLISH.