Arizona republican., 1903-04-09
LEasL znvERrI.EMEhr..
AMENDMENT OF ARTICLES OF INCORPORATION
 OF THE UNION MINING AND MILLING
 COMPANY.

UT HE
 UNION MINING AND MILLING
 COMPANY.
 The stockholders of The Union Min ing and Milling Company by a majority vote of said stockholders. at a legally called special meeting of said stock holders held at City of Joplin. State of Missouri, on the 2S day of February. 1903, ordered the Articles of Incorpo- ration of said company as filed with the Secretary of the Territory of Ari- zona on the 11th day of February, 1903. to be amended as follows. to-wit:
 That the paragraph of said Articles of Incorporation on Page one CD Of sald Articles marked and beginning First is hereby changed and amended by striking out the words Union Mining and Milling Co.," which occur in the third line of said paragraph. and in- serting therein In lieu of said words so stricken out, the words Ari-M" Mining Company" so that as amended the said paragraph shall read as fol- lows. to-wit:
 First: The names of the incorpora- tors are Frank F. Merriam. J. s. Good rell and George E. Wheaton. and the name of the corporation shall be Ari- Mo. Mining Company. The principal place in which the business of said cor poration within the Territory of Ari- Zona is to be transacted is Phoenix. Maricopa County. Arizona, and the principal place of business of said cor poration outside the Territory of Arf- zona shall be the City of Joplin, in the state of Missouri, at which meetings of the Board of Directors may be held, and the incorporators may have such branch offices either within or without the Territory of Arizona as may be established by the Board of Directors" {" It was further resolved at said meet ing by unanimous vote that the next paragraph of said original Articles of Incorporation. beginning on page one O thereof and ending about the middle of page thereof, and which is marked and begins with the word Second" be so changed and amended by striking out all of said paragraph entirely and inserting in lieu of same the following. so that said paragraph as amended an1 changed will read as follows, to-wit; Second: The general nature of the business proposed to be transacted by this corporation is as follows: To dig and mine for gold, silver zinc and lead and coal and any and all other kinds of minerals and to prospect for same and to bore and mine for oil and gas and to take leases on real estate for said purpose and to buy and sell all kinds of minerals and to operate mineral concentrating mills and plants. and to do a general mining and ore milling business" in the Territory of Arizona and elsewhere. In witness whereof we have hereunto set our hands and seals this End day of March, 1903.
 FRANK E. MERRIAM,
 President.
 GEO. E. WHEATON,
 Secretary. State of Missouri,
 County of Jasper, ss.
 On this the 2nd day of March, 1903 before me, Horace Merritt. a Notary Public in and for the State and County aforesaid, residing therein. duly corn- missioned and sworn, personally ap- peared Frank Merriam, who says that he is the president of the Union Mining and Milling Company. and who is per- sonally known to me to be the person whose name is subscribed to and who executed the annexed instrument. and also Geo. E. Wheaton, the Secretary of said Union Mining and Milling Co, who is also prsonally known to me to be the person whose name is also sub scribed to and who executed the an nexed instrument, and they each ac- knowledged to me that they executed the same for the purposes and consid- erations therein expressed.
 In witness whereof I have hereunto set my hand and affixed my official seal at my office in the state and county aforesaid, the day and date last above written.
 (SeaD HORACE MERRITT.
 Notary Public. My term expires April 18th, 1905. Territory of Arizona,
 County of Maricopa ss.
 I, B. F. McFall, County Recorder in and for the County and Territory afore- said, hereby certify that I have com- pared the foregoing copy with the orig inal Amendment to the Articles of In corporation of the UNION MININ.1 and MILLING COMPANY, filed and recorded in my office on the 9th day of March, 1903 in Book No. If of Incorpo- rations. at Page -, and that the same is a full, true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office. this 9th day of March, 1903.
 (SeaD B. F. McFALL,
 County Recorder. By A. s. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Ari- zona on this 9th day of March, A. D. 1903 at ? D. m.
 ISAAC T. STODDARD.
 Secretary of Arizona First publica ton April T. 1903