Arizona republican., 1903-03-20
LEGHL IpvEErISEMEkrs
AMENDED ARTICLES OF INCORPO- RATION OF THE KINGSTON
 MINING COMPANY.

STON MINING COMPANY. duly sign ed and executed on the 9th day oe April 1901. and thereafter acknowledged and certified so as to be entitled to recorda- tion 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. tthat being the the county where tna prln- cipal place of business of the said cor pOration is situateD and where there upon recorded by the said county re- corder in a book kept for that purpose to-wit, Book 6. Article of Incorpora- tions. at pages 1SS. 1S9 19o, 191, and 192. and,
 Whereas. certified copy of said ar ticles was also filed in the office of the Secretary of the said Territory of Ar:- zOna on the - day --------- A D.
 and was by the said Secrc- tary of the Territory thereupon recori- ed in q book kept for that purpose. to- wit: In Book - of the Articles uf 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 a.s a corporation as soon as it's articles were filed as aforesaid for record in tie office of the said county recorder and has pVer since haaD an6 iS fOrD,,. ration engaged in the transaction of the business for which it was created as specified in the said Articles of h. corporation. and the necessities and convenience of the said corporation for the better transaction of it's 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 III 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 18th day Of February 4. D., 1903, at which meeting two thirds of gil the stock of the corporation issued and outstanding was represented, the prop osition to amend said Articles of Incor- poration as hereinbeiow shown was vot- ed upon and carried in the affirmative by the vote of two-thirGs of all the stock of the corporation:
 NOW. THEREFORE, The under signed. the president of said corporation and the holders of a two-thirds maior- ity of all the stock thereof issued and outstanding, do hereby certify and de- clare that the aforesaid Articles of Incorporat tion 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 (S40O 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 2 premium. or with preference, guaran- tee privilege or other advancement or postponement. The capital stock shall be subscribed for sold. issued. and the pIice 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 assess- able The board of directors shall have power to sell or exchange the shares cf 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 inconsistent 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 a two thirds majority of the stock of said corpora tion 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,
 CNotarial SeaD Notary Public.
 Jan 18th. 1895.
 My commission expires Jan. 18th, 1905 Subscribed and sworn to by Trustrin CCnnell before me March 14, 1903.
 MATTE w. LORAINE.
 Notary Public. My commission expires Jan. 30, 1907. CNotarial Seal)
 John H. Avery. Sworn to before me this 9th day of March
 (Notarial SeaD JAMES E. SWAN,
 Notary Public
 My commission expires Nov. 29th, 1906 of Ariz