Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-04-11
LEszL zpvEsrI.EMENrs.
AMENDMENT Of
ARTICLES OF INCORPORATION
OF THE
UNION MINING AND MILLING
COMPANY.

Ut
UNION MINING AND MILLING
COMPANY.
The stockholders of The Union Min
ing and Milling Company by 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 % day of February,
1908. ordered the Articles of Incorpo-
ration of said company as filed with
the Secretary of the Territory of Arr
IONA on the 18th day of February, 1903,
to be amended as follows. to-wit:
That the paragraph of said Articles
of Incorporation on Page one % 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 Arl-Mo
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-
IONA is to be transacted is Phoenix,
Maricopa County, Arizona, and the
principal place of business of said cor
poration outside the Territory of Arr
iona 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"
1t was further resolved at said meet
ing by unanimous vote that the next
paragraph of said original Articles OF
Incorporation, beginning on page one
ID 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 AMI
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 Finds 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, IS.
On this the End day of March. 1903.
before me. Horace Merritt. a Notary
Public in and for the State and County
aforesaid. residing therein. duly COM
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 1 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 25th. 1905.
Territory of Arizona,
County of Maricopa, SIS.
I, B. F. McFa1l, County Recorder in
and for the County and Territory afoTe-
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.4
and MILLING COMPANY, filed and
recorded in my office on the 9Th day Of
March. 1903. in Book No. II of Incorpo-
rations, at Page -, and that the sama
is 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. MCCALL,
County Recorder.
By A. s. ARTHUR, Deputy.
Filed and recorded in the office OF
the Secretary of the Territory of Ari-
IONA on this 9Th day of March A D.
1903 at D. m.
ISAAC T. STODDARD.
Secretary of Arizona
First publication April Z, 1903.
ARTTCTFS OF INCORPORATION