Arizona republican., 1901-12-02

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 i'm creased from s25O.O00 to s1,0Oo.0oo 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 (s1. 000, ,000D di- vided into One Million shares of the par value of One Dollar (s1.OO) 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 it's 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 ton. have hereunto subscribed my name and affixed the seal of said cor poration. attested by. the Secretary 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. State of Massachusetts, County oi l Suffolk, ss.
 | Before me the subscriber. Chas. Hal ! Adams. a Commissioner of Deeds fol 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 o | 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 s' affixed is the common and corporat' seal of said Par Value Gold Minint Company and that above certificat was duly sealed and is acknowledged by him as an for the act and deed O 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 O this deponent subscribed to said cer tificate as President of said corpora tion, in attestation of the due execu tion thereof, is of this deponent'
 
 | JOSEPH H. REALL- SWORN AND SUBSCRIBED T' before me this eighteenth day of No vember A. D. 1901.
 (Seal) CHAS. HALL ADAMS. Commissioner of Deeds for tn Territory of Arizona. Territory of Arizona, County of Mari copa, ss.
 I, B. F. McFall, County Recorder and for the County and Territor aforesaid. hereby certify that I hay compared the foregoing copy with tn original Cert. of Amds' to the Article of Incorp. of the Par Value Gold Mir r ing Company, filed and recorded in m s office on the 26th day of Nov, 1901. 9 Book No. 8 of Incorp. at Page -
 and that the same is a full, true an f correct copy of such original and y the whole thereof.
 WITNESS MY HAND AND SEA s of office this 26th day of Novembe g 1901.
 (Seal) B. F. McFALL,
 County Recorde l. By A. s. ARTHUR, Deputy. O Filed in the office of the Secretary Q the Territory of Arizona this 18th df Q of November, A. D., 1901, at p. m. 70 WILLIAM ENGLISH. 70 Assistant Secretary of Arizon