Arizona republican., 1903-04-27
LEszL ADVERTISEMENTS
T Broadway, New York.
AMENDMENT


 January 15. 1903 Hon. Isaac T. Stoddard.
 Secretary of Arizona,
 Phoenix, Arizona.
 Sir:-At a special meeting of the stockholders of the San Miguel Mining Company, a corporation organized un- der the laws of Arizona on the 26th day of August, A. D. 1901. held at it's office. Il Broadway in the city and state of New York, on the 12th day of January called for the purpose of increasing the capital stock of the company, there was present and voting, either in per son or by proxy, ,924 shares of the 100000 shares of the capital stock of said company outstanding on that date, and by a vote of said 14S.924 shares the following resolution was adopted:
 RESOLVED That the capital stock Of this. the San Miguel Mining Com pany, be increased from One Million five hundred thousand dollars to Three million dollars, and that the Directors are hereby authorized and directed to take all necessary steps to effect such increase.
 NOW, THEREFORE. We. the Presi- dent and Secretary of the said San Mi
  authority conferred upon us by the stockholders as above set forth, do hereby request that the Third Section of the Articles of Incorporation of said San Miguel Mining Company be amended to read as follows:
 THIRD: The amount of capital stock authorized is Three million dol lars. to be divided tito six hundred thousand shares of the par value of five dollars each, fully paid up and for ever non-assessable.
 WILLIAM BRANDRETH.
 President. Attest: JOHN F. CLARK,
 (SeaD Secretary. State of New York,
 City and County of New York, ss. BE IT REMEMBERED that on this the 18th day of January, A. D. 1903, be- fore me, 2. ROSENFIELD. Q Notary Public for said County, personally ap- peared William Brandreth. President, and John F. Clark. Secretary. of the San Miguel Mining Company. to me personally known to be the persons whose signatures are attached to the foregoing document. and to me ac- knowledged that they signed the same for the purposes therein stated. and the said John r. Clark further certi- fies that the Resolution recited in the foregoing document is a true transcript from the minutes Of the Company. and that the number of shares of stock voted for said resolution and the num- Der of shares outstanding as stated is true of his own personal knowledge. (SeaD '. ROSENFIELD,
 Notary Public 61 N. Y. Co. State of New York,
 County of New York, ss.
 I, THOMAS L. HAMILTON. Clerk of the County of New York, and also Clerk of the Supreme Court for the said County. the same being Court of Record. DO HEREBY CERTIFY. That z. ROSENFIELD whose name is subscribed to the Certificate of the proof or acknowledgment of the an neXed instrument, and thereon written, was, at the time of taking such proof or acknowledgement. Notary Public in and for the County of New York, dwelling in the said County. coInnis- stoned and sworn, and duly authorized to take the same. And further that l am well acquainted with the handwrit- ing of such Notary, and verify believe that the signature to the said certlfi- cate of proof or acknowledgment is genuine
 IN TESTIMONY WHEREOF. 1 have hereunto set my hand and affixed the seal of the said Court and County. the 15 day Of Jan. 1903
 (SeaD THOS. L. HAMILTON,
 Clerk Territory of Arizona,
 County of Maricopa. ss.
 I, B. F. McFaIl, County Recorder in and for the County and Territory aforesaid. hereby certify that I have compared the foregoing copy with the original Amendment to the Articles of Incorporation of the SAN MIGUEL MINING COMPANY filed and record ed in my office on the Fist day of Jan'y, 1903 in Book No. 13 of Incorporat tions at Page -, and that the same is a full, true and correct copy of such original and Of the whole thereof. Witness my hand and seal of office, this Fist day of Jany. 1903.
 (SeaD B. F. McFALL.
 County Recorder. By A. s. ARTHUR, Deputy.
 Filed ard recorded in the office of the Secretary of the Territory of Ari- zona, this Fist day of January, A. D. 1903 at D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona First publication April 27, 1903.