Arizona silver belt., 1902-12-18
ARTICLES AMENDAT0RY
0f Articles of Incorporation of the Black War.
 ror Copper Company Amalgamated.

KNOW ALI MEN BY THESE PRESENTS That the Black Warrior Copper Company Amalga. mated corpoi atlon organized and existing under the laws Of the Territory of Agizona and Articles of Incorporation bearing date the l2th day of December, is,9, and of record in Book No |, Articles Of Incorporation at page i0@ in the ofiice Of the County Recorder Of Ga county, said territory, and filed in the office of the Secretary Of Said Territory, on the 23d day of December. 1899, hereby certi- iies by its President and Secretary that at meeting Of the Stockholders of said Corpora ton, held in the City Of Philadelphia, on the 6th day of November, 1909 said meeting hay Ing been especially called for the purpose by the Board of Directors on the 18th day Of Oc- tober 1902 and at which Stockholders meet Ing ll7 26s shares of the capital stock Of said company were represented by the holders thereof in person or by proxy. and thereunto consenting and by an affirmative vote of il5 i93 shares against negative vote Of l.775 shares, the said Stockholders ADOPTED AND DECLARED under and by virtue of Paragraph 70 Of the Revised Statutes Of Arizona, Of 1901 the following as an AMENDMENT of it's Articles of Incorporation to-wit:
 That Article III Of the Articles Of Incorpo fatiOn Of the Black Warrior Copper Company Amaigamated, be amended So as to read as follows
 ARTICLE IT.
 The amount of the capital stock Of this cor. poration shall be Two Million Five Hundred Thousand (i2 800 00O) Dollars. divided into Two Hundred and Fifty Thousand g5OOO0 shares ol the par value Of Ten SlO00l each and the time when and the conditions upon which it Is Co be paid are as follow, to-wit fine whole of said Capital Stock shall be paid an in property necessary for the purposes Of the Corporation upon resolution Of the Board Of Directors and evidence Oi title and value satisfactory to them.
 IN WirSE,- WHEREOF rtbc said Black War. rior Copper Company Arhalgamatcd has caus- cd its name and corporite seal Co be hereunto ainXed and has caused its President 10 sign and acknowledge and it, Secretary to attest the same. ou this I've glfth day of November. AID, lgO2.
 BLACK WARRIOR COPPER COM
 PANN AMAL5AMATED, lsEsLl
 ByJAS. X. FI.EMING President
 Attest ERNEST l.. TUsTIN, Secretary STATE OF PE,SNSYLVANIA,
 County oi Philadelphia
 Before me Geo B. Walker 8 Notary Public in and for the County Of Philadelphia, on this day personally appeared James A. Fleming President. and Ernest L.. Tustin Secretary. Of the Corporaiio4 by which the foregoing instru- ment purports to be executed known 10 me Co be the pcrsOS Ss whose names are subscribed to the ioregoiui instrument as President and Secretary respectively of said Corporation and as such onicers acknowledged the execu- tiOn of the sai1i instrument as the free act and deed of said corporation by each Of them voluntarily eXecuted and for the purpose and consideration Therein expressed.
 Given under hand and seal this twelfth l>EALl day of November 4. D Igg2
 GEO. B. WALKER Nota-y Prblic. iIy commission expires April 5th, leO3. TERRITORY OF ARIZONA. t
 County of Gila.
 the County of Gila, Territory Of Arizona, do hereby certify that the annexed and forego- ing Is a true, full and correct copy Of the Ar ticles Amendatory of the Articles of Incorpo- ration of the Black Warrior Copper Company Amalgamated, as the same appear of record in my ollce In Book NO. l. Articles Of Incor- pOration page l9s ct seq.
 In Witness Whereof have hereto set my LsEALl hand and seal Of ofice, this 2ith day of November. A. D. IgUa
 R.J. WILLIAMS, County Recorder.
 First publication December [.