Arizona republican., 1903-03-19

1901, and thereafter acknowledged and certified SO as to be entitled to recorda- ton under the laws of the Territory of Arizona, were on the 9th day of April 1901, filed for record in the office of the county recorder of the county Of Maricopa, in the said territory, (that being the the county where tn, prin- cipal place of business of the said cor poration is situateD and where there upon recorded by the said county re-
 corder in book kept for that purpose
 towit. Book 6, Article of Incorpora-
 tions, at pages 1SS, 1S9, 190, 191, and
 192, and,
 Whereas, aNcertified copy of said ar- ticles was also filed in the office of the
 Secretary of the said Territory of Ar:- zona on the - day AID. - and was by the said Secrc-
 tary of the Territory thereupon recor..-
 ed in book kept for that purpose. to- wit In Book of the Articles of Incorporation at page -, and a copy of the said Articles of Incorpora- tion was also published for at least six days in a newspaper published in the said county of Maricopa, towit; The
 Arizona Republican, a newspaper duly published at the city of Phoenix in said county and,
 | Whereas, the KINGSTON MINING | COMPANY did commence business as corporation as soon as its articles were filed as aforesaid for record in the office of the said county recorder and
 has ever since been, and is yet, a corps
 ration engaged in the transaction of the business for which it was created as specified in the said Articles of In- corpora tion, and the necessities and convenience of the said corporation for
 the better transaction of its business now require that ths aforesaid Art:- cles of Incorporation be changed and
 amended in sundry of the particulars | therein stated, which changes and amendments are permitted by the laws
 of said territory, and by said original Articles of Incorporation and,
 Whereas, at a meeting of the stock
 holders of said corporation regularly | convened and held at the principal place of business of the corporation i'll the
 said county of Maricopa on the 18th
 day of January, A. D. 1903, and ad- journed to meet at New York City, N. Y, on the 26th day of February A. D.,
 1903, at which meeting two thirds uf all the stock of the corporation issued and outstanding was represented, the prop osition to amend said Articles of Incor-
 poration as hereinbelow shown was vot- ed upon and carried in the affirmative by the vote of two-thirds of all the stock of the corporations:
 NOW, THEREFORE, The under
 signed, the president of said corporation
 and the holders of a two-t thirds major
 ity of all the stock thereof issued and
 outstanding, do hereby certify and de-
 clare that the aforesaid Articles of Incorporation shall be, and are hereby,
 changed and amended in the following
 particulars:
 AMEND ARTICLE III to read as fol- lows, towit:
 The. capital stock of this corporation shall be four hundred thousand dollars
 (s4OO, ,OOO) divided into four hundred thousand shares of one dollar each, and the company shall have power to increase, subdivide, classify or reduce the capital for the time being, by the further amendment of these articles, and to raise the whole or any part thereof, or any increased capital at premium or with preference, guaran-
 tee, privilege or other advancement or postponement. The capital stock shall be subscribed for, sold. issued and the price thereof paid in at such times, for such prices and upon such terms and conditions as the board of directors shall, from time to time, by resolution determine; provided however, that the purchase price of all stock shall be fully paid before the certificates there for shall be issued, and all stock shall be issued fully paid and non-assess- able. The board of directors shall have power to sell or exchange the shares of
 capital stock at par, for mines or fol mineral claims, or for mills, smelters. machinery on such terms as they may think best, or may sell the same for cash,
 And we further certify and declare that except in so far as the same are with the provisions of this instrument the aforesaid original Ar ticles of Incorporation of date April 9th 1901, are hereby ratified and confirmed. In witness whereof, George Wash
 burn, the president of said corporation and also the holders of two-thlrds majority of the stock of said corpora ton, have hereunto signed their names this 26th day of February A. D. 1903. GEORGE WASHBURN GEORGE HUTTON JOHN H. AVERY TRUSTRIM CONNELL Sworn to before me this 9th day Of March 1903. A. w. THOMPSON. (Notarial SeaD Notary Pubic. Jan 29th, 1895. My commission expires Jan. 18th, l9O5. Subscribed and sworn to by Trustrlm Cornell before me March IA. 1905. MATTE w. LORA1NE. Notary Public. My commission expires Jan. 30, 1s07 (Notarial SeaL) John H. Avery. Sworn to De1ore me- this 9th day of March. (Notarial SeaD JAMES B. SWAN, Notary Public.
 My commission expires Nov. 18th, 1906.
 Territory of Arizona
 County of Maricopa, ss.
 R F. McFall county recorder in