The Arizona sentinel., 1901-06-05
Amendment to Articles Of IncOrpora-
 tiCn of the CALIFORNIA KiNG GOLD MINES co.

Whereas. Gt the special meeting of the stock holders of this company held at their office in Yuma, Arizona, on the 29th of May, lSg9. at D. m.. at which the total capital stock of the com pany issued at that time represented, it was resolved unanimously that the stock of the company should be increased from l.25O00O shares Of par value Of one dollar each to fO00.- 600 shares of par value of five dollars each: and
 Whereas. it was the purpose and intention of the stockholders at that time. (being the same persons who hold the stock af the present time) and in said resolution to retire the preferred stock, to-wit 350.OOO shares of par value of one dollar each. and the common stock. to-wit: 9OO,OOO shares of a par value of ono dollar each, and issue in lieu thereof new common stock Of the par value of five dollars each, so that the holders of the old stock. common or preferred. would receive one share of new common stock for five shares of the old stock common or pre- ferred the intention and purpose being to make all of the shares of the company of cq@al value in common stock.
 Therefore Be it Resolved, that the Articles of Incorporation shall he amended d. follows: That from and after May 29th l299 there shall be TO preferred stock issued or recognized by this company, and all preferred stock as well as common stock heretofore issued shall be convertible into common stock on the basis of five shares of preferred stock of the par value of one dollar each. oT five shares Of common stock of the par value Of dollar each for one share of common stock of the par value of five dollars.
 hereby certify that the foregoing preamble and resolution were presented and adopted at an adjourned meeting of the stockholders of the California King Gold Mines Company. held in the town Of Yuma, Arizona, on the second day Of January. 1901, and that the above is 6 true copy of the same.
 Secretary-J. R. LANDFIELD, JR, We hereby certify that the foregoing is cor rect.
 DirectorS-JNO. P. JONES,
 STEPHEN W. DORSEY.
 JAMES SIMMONS
 STATE OF NEW YORK CITY AND COUNTY OF NEW YORK. Personally appeared before me, J. B. Land field. Jr.. to me known and known to me to be the secretary of the California King Gold Mines Company and being duly sworn. states that the foregoing is a true and correct copy of the preamble and resolution adopted at the ad journed meeting of the stockholders of the company.
 New York, January ?, 1899.
 JAMES SIMMONS, [Seall Notary Public
 No. 252. Recorded at request of Pierce Evans at 9:30 a. m. January 16 1901. C. P. GROWN.
 County Recorder. l.. E. GROWN, Deputy
 TERRITORY OF ARIZONA, ss
 COUNTY OF YUMA. L C. r Cronin- County Recorder in and for said county. do hereby certify that I have com pared the within and foregoing instrument and the same is d fulY true and correct copy Of the Amended Articles Of Incorporation of California King Gold Mines Company, as the same appears of record in Book No. Of Bonds and Agree ments at page 8 ct seq, in records of Yuma county, Arizona
 In witness whereof have hcreunto set my hand and affixed my official seal this 2ath day of April, A. D. 1901.
 C. P. GROWN. IScall County Recorder.