Arizona republican., 1903-03-21
LEaHL ADVERTISEMENTS
AMENDED ARTICLES OF 1NCoRPo- RATION OF THE KINGSTON
 MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That whereas, certain Articles of Incorporation of the KING STON MINING COMPANY, duly sign ed and executed on the 9th day Of 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 or April 1901. filed for record in the of.lce of the county recorder of the county or Maricopa, in the said territory, that being the the county where th> rrln- 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 lncorpora- tions, at pages 1SS, 1S9, l9o' lsl' anu 192, and,
 Whereas. a certified copy of said ar ticIes was also filed in the of1ce or the Secretary of the said Territory or Ar'- Zona on the - day A. D'
 and was by the said Secre- tary of the Territory thereupon recor'.- ed in a book kept for that purpose, to- ,;+. Tn RoolS of the Articles of Incorporation at page ana copy of the said Articles of 1ncorpora- 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 as a corporation as soon as it's articles were filed as aforesaid for record in the office of the said county recorder and has ever since been, and is yet, corp'- 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 TOT the better transaction of its 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 lStn day of January, A. D. 1903, and ad- iourned to meet at New York City, N Y, on the 26th day of February A. U. 1903. at which meeting two thirds "f all the stock of the corporation issue6 and outstanding was represented, the prop osition to amend said Articles of Incor-
 ha1n shown ed upon and carried in the affirmative by the vote of two-thirds or all thl stock of the corporation:
 NOW, THEREFORE, The under signed, the president of said corporation and the holders of a two-th1rds ma3or- ity of all the stock thereof issued ana outstanding, do hereby certify and de- clare that the aforesaid Articles oi Incorporation 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 corporat;or shall be four hundred thousand dollar (s4OO, ,OOO) divided into four hundred thousand shares, of one dollar each and the company shall have power te increase, subdivide. classify or reduce the capital for the time being, by ths further amendment of these articles and to raise the whole or any par thereof. or any increased capital at z premium. or with preference, guaran- tee. privilege or other advancement ol postponement. The capital stock shai be subscribed for. sold, issued. and tn: price thereof paid in at such times, fol such prices and upon such terms ant conditions as the board of directors shall. from time to time, by resolution determine; provided, however, that th' purchase price of all stock shall b' fully paid before the certificates there for shall be issued. and all stock shal be issued fully paid and non-assess able. The board of directors shall haV' power to sell or exchange the shares o capital stock at par, for mines or 10 mineral claims. or for mills, smelters machinery on such terms as they ma. think best, or may sell the same fo cash.
 And we further certify and declar that except in so far as the same ar inconsistent with the provisions of thi instrument the aforesaid original Ar ticles of Incorporation of date April 9t' 1901, are hereby ratified and confirmed In witness whereof, George Wash burn, the president of said corporation and also the holders of a two-third majority of the stock of said corpora tion. have hereunto signed their name this 26th day of February, A. D. 1903.
 GEORGE WASHBURN
 GEORGE HUTTON
 JOHN H. AVERY
 TRUSTRIM CONNELL
 Sworn to before me this 9th day o March 1903.
 A. W. THOMPSON.
 (Notarial SeaD Notary Public.
 Jan 29th, 1895.
 My commission expires Jan. 18th, 190'
 Subscribed and sworn to by Trustrir Cornell before me March fl. 1903.
 MATTE w. LORRAINE.
 Notary Public
 My, communication ayDireS Ian. 30. 1907