Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1902-08-08
every part of the territory.
J. g. ADAMS, Chairman.
W. c. FOSTER, Secretary.
New York. ApriI 10. 1909

New York. April 10, 1902
At meeting of the stockholders of
the Jalisco Mining Company held this
day at the Company's office No. AZ Muir
ray St, every share of stock being rep
resented, it was unanimously resolved
to amend the Second Article of the Ar
ticles OF Incorporation as follows:
Striking out after the title Second
the entire article and substitute and
insert as follows: The general nature
of the business proposed to be trans
acted by this corporation is as follows
towit: To purchase. lease. bond. To-
cate, denounce, or otherwise acquire.
own, exchange, sell or otherwise dis
pose of. pledge, mortgage, hypothecate
and deal in mines. mining claims. min
eral lands and minerals of all classes
and kinds, to work mines. to explore,
operate and develop same to treat. re-
fine and sell products of mines and
minerals, to own, handle and control
letters patent OF mining inventions or
devices or shares of capital stock OF
mining corporations, to borrow money
and execute notes. bonds. mCrtgag es or
deeds of trust necessary to the mining
business in every form and way, to
purchase. lease or otherwise secure any
and all real estate necessary for the
proper conduct of such mining and
mineral business in every branch, and
to do all things necessary to the proper
conduct of the business of this corpo
ration in this Territory and elsewhere
not inconsistent with the laws of the
United States and the Territory of Ari-
IONA
(Seal) DANIEL McCONNILLE,
President of the Jalisco Mining
Company.
Attest:
CHAS. H. GREEN, Secretary.
State of New York,
County of New York. IS.
Personally appeared before me Dan
iel McConville and Chas. H. Green. as
President and Secretary OF The Jalisco
Mining Company. and to me known to
be the persons herein described. and
who duly acknowledged to me that the
above is a correct and true report of
the meeting of the stockholders OF The
Jalisco Mining Company, held at the
Company's office on April 18th. 1902, at
AZ Murray Street. New York City.
Sworn to before me this 23rd day of
April. 1902
(Notary Seal)
JOSEPH Il. FIRTH, JR. 10.
Notary Public, Kings Co
Certificate filed in New York County.
Territory of Arizona,
County OF Maricopa. S..
I. 3. F. McFaIl. County Recorder in
and for the County and Territory
aforesaid. hereby certify that I have
compared the foregoing copy with the
original Amendment TO the Articles of
Company. filed and recorded in my
office on the md day of May. 1902. in
Book No. 10 of Interpretations at Page
-. and that the same is d full. true
and correct copy of such original and
of the whole thereof.
Witness my nand and seal of office,
this 2nd da. of May. 1902.
(SeaD b. f. MCCALL.
County Recorder
BY y. S. ARTHUR. Deputy.
Filed and recorded in the Office of the
Secretary of the Territory of Arizona
this md day of May, y. D. 1902 at >
p. m. ISAAC T. STODDARD,
Secretary of Arizona.
First publication August 3.
New York City. January S, 1902
At meeting of the Stockholders of
Company incorporated under the laws
Of Arizona held in New York City at
Company's office No. ~ Murray St.
January G, 1902. by an unanimous vote
of those stockholders present, repre-
serting more than two-thirds OF the
capital stock of the Company it was re-
solved that the said capital stock be
increased to a total number of five
thousand shares of the par value Of ten
dollars each share thus making the
total capitalization of the company five
millions of dollars.
(SeaD DANIEL McCONVILLE.
President of the United States and
Mexico Mining Company.
Attest
CHAS. H. GREEN, Secretary.
State of New York.
County of New York. s..
Mr.. Daniel McConvilie ana ChGs. II.
Green, who personally appeared before
me, as President and Secretary Of the
above Company, and to me known to
be the persons described herein and
duly acknowledged to ME that the
above is correct and true report of
the meeting of the stockholders OF the
United States and Mexico Miring Co.
held January Gth. 1902. at the Com
panys Office NO II Murray St, New
York City.
Sworn to before me this 2Srd day c;
April, 1907
(Notary SealD
JOSEPH r. FIRTH. 10.
Notary Public. Kings Co.
Certificate filed in New York County.
Territory of Arizona,
County of Maricopa. 81.
I. B. F McFaI, County Recorder in
and for the County and Territory
aforesaid. hereby certify that 1 have
compared the foregoing copy with the
original Amendment 10 the Articles of
Incorporation of the United States and
Mexico Mining Company filed and re-
corded in my Office on the End day Of
| May 1902 in Book No. 10 of Inccrpora-
| tons ut Page --, and that the same is
Il full. true and correct copy of such
original and Of the whole thereof
| Witness my hand and seal OF Office
this End day of May, 1902.
(Scal) Il. +. MCCALL,
County Recorder
| TSV \ < NRTHI-P DOu.IfV