The Arizona sentinel., 1901-05-08
California King Gold Mines Company

| A special meeting of the stockholders was held at the office of the company in the town ot Yuma Arizona on this the 29th day of May | 1S99 at , o'clock p. m, of that day. There was represented in person or by proxy one million two hundred and twenty-five thOus and q 225, ,OOOO) shares of the capioal stock. On motion J. L. Redondo was elected Chair man and C. V. Meeden Secretary. The following resolutions were presented for the action of the stockholders:
 Resolved. That the Articles of Incorporation of this company be amended aS follows, namely: That the capital stock of the California King Gold Mines Company be and the same hereby is increased from one million two hundred and fifty thousand C, ,25O,OOO) shares of the par value of one dollar (S1.OO) each to one million shares Q,OOOOOO) of the par value of five dollars (S5.O0 each.
 Tellers being appointed and a vote being taken, the foregoing resolution was adopted by vote of one million two hundred and ten thousand q 1,21O,OOO) shares voting for it and none against. By the same vote the following was adopted
 Resolved, that the foregoing amendment to the Articles of Incorporation be filed with the County Clerk as required by law. Mir Meeden offered the following resolution, which was adopted by the same vote: Resolved. that the Board of Directors be and they are hereby authorized and empowered to use the increased stock of this company. or so much thereof as may be necessary to purchase mines and mining claims near or adjacent to the property now owned by this company. There being no further business, the meeting adjourned sine die.
 c. V. Meeden, Secretary.
 hereby certify that cast the votes of the several stockholders hereinafter named by virtue of legal proxies received from each in writing at the special meeting of the stock holders of the California King Gold Mines Company held at the office of the company at Yuma Arizona on the 29th day of May, 1899, to-wit:
 J. M Mandevil. 15G0OO
 ByJ. l.. RcdOndO, proxy.
 M. L. Crandall ll.................... 35,OOO
 ByJ. L. RedOndO, proxy.
 J. l.. RedCndO O.................... C. V. Meeden n..............-...... F. s. Ingalls,. Stephen w, Dorsey. O1l4SI
 1.725O9O
 J. L. Redondo, Chairman. C.. V. Meeden. Secretary.
 hereby certify that the foregoing Is cor rect CODY of the minutes of the special meeting of the stockholders of the California King Gold Mines Company and that the resolutions there in contained were duly adopted at said meeting and confirmed by the Board of Directors on the 10th day of June, 1899, and ordered by said board to be filed with the County Clerk of Yuma, Arizona
 A. s. Lynch,
 Acting Secretary. We hereby certify that the foregoing is cor rect. JOHN P.JONES
 STEPHEN w. DORSEY,
 JAMES SIMMONS,
 Directors. STATE OF NEW YORK - CITY AND COUNTY OF NEW YORK Personally appeared before me A. s. Lynch. to me known, and to me known to be the Acting Secretary of the California King Gold Mines Company, and being duly sworn states. Shat the foregoing is a true and correct copy of the pro ceedings of the stockholders of said company New York, May 29th, 1899.
 JAMES SIMMONS, .ESealD Notary Puolc- Recorded at request Of Pierce Evans, al 9:30' a m January l6. 1901
 C@-P. GROWN. County Recorder. l.. E. GROWN. Deputy.