Arizona republican., 1903-03-25
LE5aL EASEMENTS
AMENDED ARTICLES OF INCORPO- RATION OF THE KINGSTON
 MINING COMPANY.
KNOW, ALL MEN BY THEsl

KNOW ALL MEN BY THESE PRESENTS: That whereas, certain Articles of Incorpora ton 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- ton under the laws of the Territory of Arizona, were on the 9th day or April 1901, filed for record in the oIIce of the county recorder of the county or Maricopa, in the said territory, tthde being the the county where the prln- cipal place of business of the sald cor- poration is situated) and where there- upon recorded by the said county re- corder in book kept for that purpose to-wit, Book $, Article of lncorpora- lions at pages 1SS, 1S9, 190, 191, and 192, and,
 Whereas, a certified copy of said ar ticles was also filed in the office of the Secretary of the said Territory of Ar.- zona on the - day A. D.
 and was by the said Secrc- tarv of the Territory thereupon recor,- ed in a book kept for that purpose. to- wit: In Book - of the Articles Gf Incorporation at page -, and a copy 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, oorp'- ration engaged in the transac ction 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 for the better transaction of it's business now require that ths aforesaid Art:- cles of Incorporation be changel and amended in supdry 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 o1 said county of Maricopa on the 18th day of January, A. D. 1903, and ad- iourned to meet at New York City, N. Y. on the 18th day of February A. b, l9O3 at which meeting two thirds uf all the stock of the corporation issue% and outstanding was represented, the prop osition to amend said Articles of incor- 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 a two-thirds ma1or- ity of all the stock thereof issued ana 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 (s4OO 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 premium or with preference, guarah- tee privilege or other advancement or postponement. The capital stock shall be 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 resolution determine; provided, however, that the ,,,1rchase price of all stock shall be fullv 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 thls 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 a two-thirds majority of the stock of said corpora ton, have Eereunto signed their names 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 Pubic.
 Jan 29th 1895.