Arizona republican., 1903-03-24
LEaHL ADVERTISEMENTS
AMENDED ARTICLES OF INCoRPO- 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 of April 1901, filed for record in the office of the county recorder of the county or Maricopa, in the said territory, (that being. the the county where tn> prin- cipal place of business of the said cor poration is situateO 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, 19O, 1sl, ana 192, and,
 Whereas. a certified copy of said ar ticles was also filed in the ofhce or the Secretary of the said Territory of 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- 1rit. Tn Book of the Articles of Incorporat ton at page" and CODY 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 as a corpora tion as soon as its 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 In- corporation, and the necessities and convenience of the said corporation for the better transaction of its business now require that ths aforesaid Art cles of Incorporation be change1 ana 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
  convened and held at the principal place of business of the corporation Ill 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. D., 1903. at which meeting two thirds ut all the stock of the corporation issueT ana 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 corporation:
 NOW, THEREFORE, The under signed, the president of said corporation and the holders of a two-thirds major ity of all the stock thereof issued ana outstanding, do hereby certify and de- clare that the aforesaid Articles or 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 (s4OO. .O0O) 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 shai be subscribed for, sold, issued, and the price thereof paid in at such times, TOT 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 non-assess- able. The board of directors shall nave power to sell or exchange the shares c' 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 fol 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 9tt 1901, are hereby ratified and confirmed
 In witness whereof. George Wash burn, the president of said corporation and also the holders of two-third: majority of the stock of said corpora ton, have hereunto signed their name: this 26th day of February, A. D. 1903.
 GEORGE WASHBURN
 GEORGE HUTTON
 JOHN H. AVERY
 TRUSTRIM CORNELL
 Sworn to before me this 9th day O March 1903.
 A. w. THOMPSON,
 (Notarial SeaD Notary Public.
 Jan 29th, 1895.
 Tor1