Arizona republican., 1901-12-01
CERTIFICATE OF AMENDMENTS
 TO THE ARTICLES OF INCORPORATION
 OF THE PAR VALUE GOLD MINING COM
 PANY"

after que notice or the tune, place ana purpose had been given. all the stock holders thereof, the following reso!u- tions were adopted by majority stock vote. viz:
 RESOLVED. That the authorized capital stock of this corporation be in- creased from S250.0 900 to S1.O0O,000 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 to read as follows:"
 Fourth: The total amount of the capital stock of the said corporation is to be One Million dollars $1.000. .000) di- yided 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. 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 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 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. Reall. President of said corpora tion, have hereunto subscribed my name and affixed the seal of said cor poration. attested by the Secretary Der. A. D. 1901.
 (Seal)
 PAR VALUE GOLD MINING COMPANY. JOSEPH H. REALL, President. Attest:
 EDWARD L. TIERNEY, Secretary. State of Massachusetts, County of Suffolk, ss.
 t- 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 l 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 1 Company and that above certificate was duly sealed and is acknowledged by him as an 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 | tion, in attestation of the due execu- ton thereof. is of this deponents 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 2eth day of Nov, 1901. ir Book No. of Incorp. at Page - and that the same is a full, true anC
 correct copy of such original and o the whole thereof.
 WITNESS MY HAND AND SEAI of office this 26th day of November 1901.
 . (Seal) B. F. McFALL, 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. al 2 D. m. WILLIAM ENGLISH, Assistant Secretary of Arizona First publication Nov. 30.