Arizona republican., 1903-03-22
LEaaL ADVERTISEMENTS
 AMENDED ARTICLES OF 1NCORPO- RATION OF THE KINGSTON MINING COMPANY
KNOW ALL MEN BY THESE

1901, and thereafter acknowledged and certified so as to be entitled to recorda- ton under the laws of the TerT-""y of Arizona, were on the 9th day al April 1901, filed for record in the office of the county recorder of the county oi Maricopa.. in the said territory, ltude being the the county where tn9 priii- cipal place of business of the salu 1or-- poration is situated) and where lhere- upon recorded by the said county re' corder in a book kept for that purpose to-wit. Book 6, Article of 1ncorpora- tions. at pages 1SS, 1S9, 190, 1s1, and 132, and,
 Whereas. a certified copy of said arr ticles was also filed in the office of the Secretary of the said Territory of Art zona on the - day - A. D.
 and was by the said Secre- tary of the Territory thereupon recor't- ed in book kept for that purpose. to- wit. Tn Book of the Articles uf Incorporation at page" and oopy 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 az a corporati ton 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 or the business for which it was created as specified in the said Articles of 1n- corporation, and the necessities ana convenience of the said corporation for 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 ofiSlnal 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, ana ad- journed to meet at New York City, N. Y, on the 18th day of February A. h., 1903, at which meeting two thirds uf all the stock of the corporation issueT and outstanding was represented, the prop osition to amend said Articles of 1ncor- poration as hereinbelow shown was vot- ed upon and carried in the affirmative by the vote of two-thirds of all the stock of the corporations;
 NOW, THEREFORE, The under signed. the president of said corporation and the holders of two-thirds ma3or- ity of all the stock thereof issued and outstanding, do hereby certify and de- clare that the aforesaid Articles of 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 corporation shall be four hundred thousand dollars fs4Oo 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 a premium, or with preference, guaran- tee. privilege or other advancement or postponement The capital stock shah he subscribed for, sold, issued, and the price thereof paid in at such times, for such prices and upon such terms ana conditions as the board of directors shall from time to time. by resolutlon 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 non-assess- able. The board of directors shall have power to sell or exchange the shares CT 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 two-thirds ma jOr1ty or the stock or Sa1Q cOrpOra- tion. have hereunto signed their names this 18th day of February, A. D. 1903.
 GEORGE WASHBURN
 GEORGE HUTTON
 JOHN H. AVERY
 TRUSTRIM CORNELL
 Sworn to before me this 9th day of March 1903.
 A. w. THOMPSON,
 fNotarial SeaD Notary Public.
 Jan 29th, 1895.
 My commission expires Jan 18th, 1905. Subscribed and sworn to by Trustrin ConnelI before me March 14. 1903.
 MATTE w. LORRAINE,
 Notary Public.
 My commission expires Jan. 50, l9Oi-
 (Notarial Seal)
 John H. Avery Sworn to before me this -9th day of March.
 CNotarial SeaD JAMES B. SWAN,
 Notary Public
 My commission expires Nov. 29th, 19O6 Territory of Arizona
 County of Maricopa, ss.
 I, B. F. McFall, county recorder i: and for the county and territory afore