Arizona republican., 1901-09-05
AMENDED ARTICLES OF INCOR- POBATICN OF THE JELM-
 CURLEW MINING co.
Territory of Arizona.

Territory of Arizona,
 County of Maricopa, ss
 BE TT KNOWN, That. at a mee ing of the g stockholders of the "J=in-Cur- lew Mining Company" held at th5 branch office If said company in Min neapo Is, Minnesota. on Tuesday, the s0ta Cay of August, 1901, at ten o'clock. 9. nl, a which weTs present all the stockholders of said company. to-wit; W. r. StGc&iiil. w. R. smith, C. R. Tut tl Christ Kallaad ana George F. Gil gen representing all the subscribed stock of sGil company, the following resolution was dpy proposed, viz; BE TT RESOLVED that Article Third ol the Articles of Incorporation of the J lH-Cur,eW Mining Company, be and the same hereby is amended so as to read when amended as follows: Third: The authorized amount CT capital stock of this corporation shall be Twelve Million Five HuHdr Thousand Dollars ($12, ,50O00o) divided into twelve million five hundred thou sand shares of the par value Of one dollar $lO each. At such tine as the Board Of Directors may by resolution Gi! e.. said capital stock shall be paid into his corporation either in cash or by the sale and transfer to it of req! and personal property for the Uses and purposes of said corporation, in pay mcnt for which shares of the capital stock Cf said corporation nay be is- sued, anl she capital stock so issued shall n reupon and thereby b come and he fully paid UT and non-assess- able"
 That yCtc of said stockholders was duly taken upon said resolution that said resolution was carried by an af- fl native vote of all cf said stock holders rcpres nting all the subscribed stock ot said corporation.
 ". r. STOCEDIIL, (S aD
 President of said Company Dated AJgus; %, 1901. ATTEST:
 (:eaD C. R. FUTILE, (SeaD
 Secretary of said Company Signed, sea,e1 and delivered in pr S. ence of:
 !. VAN T-ALKENBURG.
 A. W. BUSTER. State If Minnesota.
 County of II nnepln, ss.
 On this 22nd day of August, in the year 1901 before me. Notary Public in and fer the Stat= and County afore- said residing therein. duly Commis- stoned and sworn. personally appeared w. F. STOCKDTLL. ana C. R. TUT TILE known to me to be the D rsons whose names are subscribed to and who execut | thz affixed instrument and they acknowledged to me that they executed the same for the purposes aHd considerations therein expressed. In Witness Whereof. I have here unto set my hand and affixed my Of fic.al seal. at my office in the said State and County. tn day and year last aboy written.
 (seaD J. VAN VALKENBURG.
 Notary Public. My Commission expires Jan 13, 1901. Territory of Arizona.
 County of Maricopa ss.
 :, E. r. M'FALL County Recorder in and for the County and Territory aforesaid, hereby certify that | have compared the foregoing copy with yh original Artic!ls of Incorporation of th U lm-Curlcw Mirsng Company fled and recorded in my oflica on thr 90 cay of August, 1901. in Bo k No. . Of Art. Cf IrCorp. at Page - and hat the same is full. true and c-rra.t copy of such original and of the whoi thereof
 Witness my hand and seal of office this 90 day of August 1901. CSeaD B. r. M'FALL,
 County F Rscordc" ~Ey A. s. ARTHUR.
 Deputy.
 Filed in the office of the Secretary of the Territory of Arizona this go day of August, A. D.. 1901. at ? D. u
 ISAAC T. STODDARD,
 s cretary of Arizona. First pubH alton, August &ls;.