Arizona republican., 1903-03-18
AMENDED ARTICLES OF lNCORPO- RATION OF THE KINGSTON
 MINING COMPANY.

ArtlcleS o1 Incorporation or tie hlNc- STON MINING COMPANY, duly slgn- f ed and executed on the 9th day O. April l l90l, and thereafter acknowledged and certified SC as to be entitled to recorda- ton under the laws of the Territory of Arizona, were on the Sth day Of April 1901, filed for record in the office or the county recorder of the county or MaricCpa, in the said territory, that being the the county where tha pr1n- | clpal place of business of the sold cor poration is situated) and where there upon recorded by the said county re corder in book kept for that purpose to-wit. Book G. Article of 1ncorpora- tiC1s. 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- tary of the Territory thereupon recor.- ed in a book kept for that purpose. to- wit: In Book of the Articles Of Incorporation at page -, and copy of the said Articles of 1ncorpore : i 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, oorp"- 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 for the better transaction of its business now require that ths aforesaid Art:- cles of Incorporation be changed and amended in sundry of the partic ulars 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 cooperation regularly convened and held at the principal place of business of the corporation in the said county of Maricopa on the 18th day of January, A. D. 1903, and ad- | journed to meet at New York City, N. ! Y, on the 18th day of February A. D.. | 1903, at which meeting two thirds of Ell the stock of the corporation issued and outstanding was represented, the prop osition to amend said Articles of Incor- poration as hereinbelow shown was vot- 1 ed upon and carried in the affirmative fby 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 two-thirds majCr- 1 ity of all the stock thereof issuea and outstanding, do hereby certify and de- | clare that the aforesaid Articles of Incorporation shall be. and are hereby, i changed and amended in the following s 1 particulars:
 AMEND ARTICLE III to read as fol- lows, towit:
 The capital stock of this corporation l shall be four hundred thousand dollars | (s4O0. .0O0) 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 Q premium, or with preference, guaran- 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 and conditions as the board of directors shall, from time to time, by resolution determine: provided, however. that the i 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 Of capital stock at par, for mines or fol mineral claims, or for mills, smelters, machinery on such terms as they may think best, CT 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 i instrument the aforesaid original Ar | ticles of Incorporate of date April 9th 1901, are hereby ratified and confirmed.
 In witness whereof. George Wash | burn, the president of said corporation l and also the holders of two-thlrds ma jority of the stock of said corpora ton. have hereunto signed their names this 26th day of February, A. D. 1903. GEORGE WASHBURN GEORGE HUTTON JOHN H. AVERY TRUSTRIM CONNELL l Sworn to. before me this 9th day of ! March 1903.
 A w. THOMPSON. l (NotariaI SeaD Notary Public.
 Jan 29th, 1895.
 My commission expires Jan 29th 1905.
 Subscribed and sworn to by Trustrim i Ccnnell before me March IA, 1905.
 MATTE w. LORRAINE, Notary Public.
 My commission expires Jan. 30, 1907 l (Notaral Seal)
 John H. Avery. Sworn to before me, this 9th day of March.
 | CNotaria1 SeaD JAMES B. SWAN,
 Notary Public.
 My commission expires Nov. 29th,l9O6 1 Territory of Arizona