Arizona republican., 1901-12-03
CERTIFICATE OF AMENDMENTS
 TO THE ARTICLES OF INCORPORATION
 OF THE PAR VALUE COLD MINING COM
 PANY"

zona, August 4th. 19O0)
 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 s25OOOO to s1.OOO. 900 and that the member of Directors be in creased from Seven to Fifteen"
 RESOLVED. That Articles Fourth and Sixth of the Articles of Incorpora- tion 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 G1. 900, 000) di- vided into One Million shares of the par value of One Dollar (S1.0O) 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 President and Vice President; they shall also elect a Secretary and Treas urer as we'll 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 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 pers 'nally 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 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- tion thereof, is of this deponent's proper handwriting.
 JOSEPH H. REALL. SWORN AND SUBSCRIBED TO l 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.
 ], B. F. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that I have l 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 18th day of Nov, 1901, in Book No. of Incorp. at Page -, and that the same is full. true and correct copy of such original and of the whole thereof. WITNESS MY HAND AND SEAL 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 of i the Territory of Arizona this 26th day i of November, A. D.. 1901. at D. WILLIAM ENGLISH,