Arizona silver belt., 1903-01-01
ARTICLES AMENDAT0RY
0f Articles of Incorporation of the Black War.
 rior Copper Company Amslgsm,ted.

KNOW ALL MEN BY THESE PRESENTS, That the Black Warrior Copper Company Amalga- mated, a corpol alton 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 l0s, in the once of the County Recorder of Gila county, said territory, and filed in the office of the Secretary of Said Territory, on the 23d day ofGDecember, 1899, hereby certi- ies 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 IF, ,28s shares of the capital stock of said company were represented by the holders thereof in person or by proxy, and thereunto consenting, and by an affirmative vote of ll5, ,4s3 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 its Articles of Incorporation, to-wit
 That Article III of the Articles Of Incorpo- fation ofrthe Black Warrior Copper Company Amaigamated, be amended so as to read as follows:
 ARTICLE III.
 The amount of the capital stock Of this cor. poratio shall be Two Million Five Hundred Thousand G2,5O 0OO Dollars. divided into Two Hundred and Fifty Thousand t25O.OO0) shares of the par value of Ten el000 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 in 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 Amalg gamated has caus- ed it's name and corporate seal to be hereunto afnIed, and has caused it's President to sign and acknowledge and its Secretary to attest the same on this Twelfth day Of November, A. D. 1902
 BLACK WARRIOR COPPER COM
 PANY AMALGAMATED, lsEALI
 ByJAS. A. FLEMING President.
 Attest ERNEST L. TUSTIN, Secretary. STATE OF PENNsYLvANIA,l
 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. Tustn, 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 ofncers acknowledged 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, 1905
 County of Gila.
 I,R ]. Williams, county record CT in and for the County of Gla, Territory of Arizona, do hereby certify that the annexed and forego- ing is 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 ofhce, in Book No. |, Articles of Incor poration, page I9s ct seq.
 In Witness Whereof. have hereto set my [sEALl hand and seal of office, this 2ith day Of November, A. D. 1902.
 R.J. WILLIAMS, County Recorder
 First publication December 1.