Arizona republican., 1901-11-30

Buckeye, Arizona
 MILTON R. MOORE.
 Register. First publication Nov II. 1901. CERTIFICATE OF AMENDMENTS
 TO THE
 ARTICLES OF INCORPORATION
 OF THE
 PAR VALUE GOLD MINING COM PANY."
 Incorporated under the laws of Ari-
 zona. August 4th. 1900)
 This is to certify that at 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 stock of this corporation be in- creased from S25O.0O0 to s1.0o0.e00 and that the member of Directors be in- creased from Seven to Fifteen" "RESOLVED, That Articles Fourth and Sixth of the Articles of IncSrT,:irs ton of this Company be sc.il.a~-, i, accordance with abovA t,r..o,,,t,or so as to read as follows"
 Fourth: The total amount of the capital stock of the said corpora tion is to be One Million dollars ($1. 1.eo0, ,o00) d. 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 ! -f.rg f-a i'm, 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 its 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 eject Secretary and Frea-- urer as well 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 ' ton. have hereunto subscribed my name and affixed the seal of said cor y hereto this eighteenth day of Novem- Der. A. D. 1901.
 (Seal)
 PAR VALUE GOLD MINING COMPANY. JOSEPH H. REALL. | President. Attest:
 EDWARD L. TIERNEY, ! Secretary. | of Suffolk, ss.
 Before me the subscriber. Chas. Hall 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. Reall, 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 | seal of said Par Value Gold Mining | Company and that above certificate was duly sealed and is acknowledged | by him for the act and deed of | said corporation in pursuance of res | oiutions duly adopted by said corpo- ration as stated for the purposes there 1 this deponent subscribed to said cer- tificate as President of said corpora | tion, in attestation of the due execu- ton thereof, is of this deponent' 3 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
 copa, ss.
 I, B. F. McFall. County Recorder ir 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, 1T Book No. of Incorp. at Page - and that the same is a full. true an6 correct copy of such original and O. the whole thereof.
 | WITNESS MY HAND AND SEAL of office this 26th day of November 1901.
 (SeaL) B. F. McFALI.,
 County Recorder By A. s. ARTHUR, Deputy.
 Filed in the office of the Secretary O the Territory of Arizona this 26th da. of November. A. D.. 1901. at D. m.
 WILLIAM ENGLISH. Assistant Secretary of Arizona First publication Nov. 30.