Arizona silver belt., 1902-12-04
ARTICLES AMENDAT0RY
Of Articles of Incorporation of the Black War.
 rior Copper Company Amalssmsted.

| KNOW ALL MEN BY THESE PRESENTS That the Black Warrior Copper Company Amalga mated, corporation organzed and existing under the laws Of the Territory of Agizona and Articles Of Incorporation bearing date the l2th day of December 1899. and Of record in Book No. l. Articles Of Incorporation, at | page l03, in the ofrce Of the County Recorder of Gila county said territory and filed in the ofrce of the Secretary Of Said Territory. on the 23d day Of December. 1909, hereby certi. fes by It's President and Secretary that at a meeting of the Stockholders Of said Corpora. tion' held in the City of Philadelphia on the 9th day Of November. 1902. 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 consentng and by an affirmative vote of ll5, ig3 shares against a negative vote of I7s5 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 AMEsDMEsT Of its Articles Of Incorporation, to-wt:
 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 III
 The amount Of the capital stock Of this cor. poration shall be Two Million Five Hundred Thousand (s2 50 O0O) Dollars divided into Two Hundred and Fifty Thousand c,50OOO shares of the par value Of Ten Csl0.O0D each, and the time when and the conditions upon which it is to be paid are as follows to-wit: The whole Of said Capital Stock shall be paid m property necessary for the purposes of the Corporation upon resolution Of the Board Of Directors, and evidence of title and value satisfactory to them.
 IN WITSEss WHEREOF, the said Black War. rior Copper Company Amalgamated has caus- cd its name and corporate seal to be hereunto | afixed, and has caused it's President to sign | and acknowledge and it's Secretary to attest | the same, on this Twelfth day Of November | A. D. 1902
 BLACK WARRIOR COPPER COM
 PANY AMALGAMATEO IsEALI
 ByJAs. A. FLEMING. President.
 Attest ERNEST l.. TUSTIN Secretary | STATE OF PENNSYLVANIA.
 County Of Philadelphia.
 Before me. Geo. E. Walker, a 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 Corporation by which The foregoing instru- | ment purports to be executed, known to me | to be the persons whose names are subscribed | to the foregoing instrument as President and | Secretary respectively Of said Corporation | and as such officers acknowledged the execu. | ton Of the said 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 my hand and seal this twelfth | lsEALl day Of November, A. D. lsO2.
 GEO. B. WALKER, NotaIy Public
 My commission expires April 5th. Is03. TERRITORY OF ARIZONA,
 County Of Gila. L R, J. Williams. county recorder in and for | the County Of Gila, Territory Of Arizona. do | hereby certify that the annexed and forego- | ing Is q 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 office, in Book So. l. Articles Of Incor- l poration, page l9s ct seq.
 In Witness Whereof have hereto set my | [sEALl hand and seal of ofice, this 24th day | of November, A. D. IgO!
 R. J. WILLIAMS, County Recorder.
 First publication December {.