Arizona silver belt., 1903-01-22
ARTICLES AMENDAT0RY
Of Articles of Incorporation of the Black War
 rior Copper Company Amsigsmated.

| KNOW ALL MEN BY THESE PRESENTS That the Black Warrior Copper Company Amalga- mated, a corpol ation organized and existing under the laws of the Territory of Agizona ', and Articles of Incorporation bearing date the 18th day of December, 1899, and of record in Book No. 1, Articles of Incorporation, at page lO9, in the ofice of the County Recorder of Gila county said territory, and filed in the | office of the Secretary of Said Territory, on the 23d day oflDecember 1899, 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 De- tober, 1902, and at which Stockholders' meet Ing ,26s shares of the capital stock of said company were represented by the holders thereof in person or by proxy and thereunto consentinR, and by an affirmative vote Of | ll5, ,i93 shares against negative vote Of l.775 shares, the said Stockholders ADOPTED AND DECLARED under and by virtue of Paragraph TO 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 III.
 The amount of the capital stock of this cor. pora ton shall be Two Million Five Hundred Thousand (s2 5O000O) Dollars divided into Two Hundred and Fifty Thousand t25OOOO) shares of the par value of Ten CslO.O0 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, in 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 WITNESS WHEREOF, the said Black War. rior Copper Company Amalgamated has caus- ed it's 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 AMALGAMATED, lsEALI
 By JAS. A. FLEMING, President. Attest ERNEST L. TUSTIN, Secretary. STATE OF PENNSYLVANIA,
 County of Philadelphia. Before me. Geo. B. 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 lnstru- 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 ackno wledged the execu- tion 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. 1902.
 GEO. B. WALKER, NotaIy Public.
 My commission expires April 5th, 1903. TERRITORY OF ARIZONA, ss
 County Of Gila.
 l. R J. Williams, county recorde der in and for 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 tlcles AmeDdatory of the Articles Of Incorpo ration of the Black Warrior Copper Company Amalgamated, as the same appear Of record in my office, in Book NO. 1, Articles of IEcor- poration, page l95 ct seq.
 In Witness Whereof. have hereto set my SEAL hand and seal of office, Ghis 2ith day of November, A. D. l9O2.
 R.J WILLIAMS, County Recorder.
 First publication December4 |.