Arizona republican., 1902-02-22

certificate thereof issued by the Seore- tary Of State Of said Territory under the great seal thereof bearing date the 18th day of November. A D. Is9s,. do hereby certify: That at the annual meeting of said corporation, heli at Phoenix. in said Territory. on Tuesday. the 1th day of January. A. D. 1902, by the affirmative vote of q ma jority Of the stockholders of said corporation the said articles of incorporation Of said company were amended so as to read as follows;
 First: That the name Of said corpo- ration is The Pioneer Mutual Mining and Exploration Company" and it's principal place of transacting business shall be at Phoenix Maricopa county. Territory or Arizona. and at Los An geles, County of Los Angeles, State of California.
 Second: That the general nature of the business proposed to be transacted r. as follows, to-wit: To buy and sell mines mining stocks. buying and sell ing real estate. selling mining stock on commission, to execute mortgages and deeds of trust. and to do and perform any and all acts incidental and neces- sary for the proper carrying on of the business of mining and erecting mining machinery; also. to develop water power. such ss building canals and fumes, and erecting electric power plants to operate machinery of any and all kinds. and to make such invest ments as the Board Of Directors may approve of; and to apportion the profits derived from actual subscribed capita- stock. until the same shall have accu- mUlated to a certain sum. and then to repay same to the stockholders or tu participate in the profits as declared by the Board Of Directors.
 Third. That the term for which it is to exist is twenty-five (2) years from and after the date O: it's incorporation, comme=cing from the date or filing said articles with the County Recorder.
 Fourth: That the number Of its Di- reotors shall be five (5) and that the names and residences Of those wno were and are elected for the Gscal year beginning January :. A. D 1902, and until their successors shall he duly elected and qualified are:
 Names. Residence. II. N. Russell, Los Angeles. Cal. T. C. Dillon. Los Angeles. Cal. \. C. Jones. Les Angeles. Cal. \. ~. Harper. Los Angeles. Cal. Jas F. EOal, Los Angeles. Cal.
 Fifth: That the amount Of capital stock of this corporation authorized is Ten Million (Sl0.9Oc. .OOo) dollars divided into two hundred thousand (2OO.000) shares. of the par value of fifty C5o) dollars each. to be paid in as herein after required by the directors. and in accordance with the bylaws. as re- quired for tha business or the corpo- ration.
 sixth: That tho affairs of said cor Toratiol shall ba conducted by a Board of Directors of five O members. who are to be elected oa the first Tuesday in January e. each year during the existence of the corporation.
 Seventh: That the private property of each officer and stockholder Of said is to he exempt from all debts.
 Eighth, That the amount of said capital stock which has been actually subscribed at the date Of the incorpo- ration Of said company was and is eiEh- teen tn9usaad (sfS. .o0G) dollars. and the Glowing are the names of the persons lv whom the same was subscribed, as -;ated in the said original articles, to-