Arizona silver belt., 1903-01-15
ARTICLES AMENDAT0RY
Of Articles of Incorporation of the Black War.
 rior Copper Company Amslssmsted.

KNOW ALL MEN BY THESE PRESENTS, That the Black Warrior Copper Company Amalga- mated, corpoi aton organized and existing under the laws of the Territory of Agizona, and Articles of Incorporation bearing date the 18th day of December 1899, and of record in Book No. 1, Articles of Incorporation, at page l0s, in the ofce of the County Recorder of Gila county, said territory and filed in the office of the Secretary of Said Territory on the 23d day oflDecember, 1899, hereby certi- hes by It's President and Secretary that at a meeting of the Stockholders of said Corpora. ton, held in the City of Philadelphia, on the 9th day Of November 1902. said meeting hay ing been especially called for the purpose by the Board of Directors on the 18th day of Oc- tober, 1902, and at which Stockholders meet Ing IF 26s shares of the capital stock of said company were represented by the holders thereof in person or by proxy, and thereunto consenting, and by an affirmative vote of ll5 493 shares against negative vote of I,775 shares the said Stockholders ADOPTED AND DECLARED, under and by virtue of Paragraph TO of the Revised Statutes Of Arizona, Of 1901, the following as an AMENDMENT of it's Articles of Incorporation, to-wit
 That Article III Of the Articles of Incorpo- ldblOn Ol InC bltth " tOppcT Nompduy Amaigamated, be amended so as to read as follows:
 ARTICLE III.
 The amount Of the capital stock of this cor poration shall be Two Million Five Hundred Thousand Cs2 800 OOO) Dollars divided into Two Hundred and Fifty Thousand C25OOOO shares of the par value Of Ten CslO.O0 each, and the time when and the conditions upon which it is s, h.. ,a{d n,ygt .hnl nt said Capital Stock shall be paid Tn, in property necessary for the purposes Of the Corporation upon resolution Of the Board Of Directors, and evidence Of title and value satisfactory to them.
 IN WITNESS WHEREOF, the said Black War rior Copper Company Amalgamated has caus- ed its name and corporate seal to be hereunto affixed, and has caused it's President to sign and ackno wledge and it's Secretary to attest the same, on this Twelfth day Of November, A. D. 1902. BLACK WARRIOR COPPER COM
 PANY AMALGAMATED, lsEALI
 ByJAS. A. FLEMING. President. Attest: ERNEST L. TUSTIN, Secretary. STATE OF PENNSYLVANIA.
 County Of Philadelphia.
 Before me, Geo. B. Walker, a Notary Public | in and for the County of Philadelphia, on this | day personally appeared James A. Fleming. | President and Ernest L. Tustin. Secretary, of | the Corporation by which the foregoing instru- 1 ment purports to be executed, known to me | to be the persons whose names are subscribed | to the foregoing instrument as President and | Secretary respectively Of said Corporation | and as such officers acknowledged the execu- | tion of the said instrument as the free act and | deed of said corporation, by each Of them | voluntarily executed and for the purpose and | consideration therein expressed. Given under my hand and seal this twelfth | lsEALl day of November, A. D. 1902
 GEO. B. WALKER, NotaIy Public. My commission expires April 5th, 1903. TERRITORY OF ARIZONA, ss
 County Of Gila. IR, J. Williams, county recorde CT in and for | the County Of Gila, Territory of Arizona, do | hereby certify that the annexed and forego- | ing is a true, full and correct copy of the Ar ticles Amendatory of the Articles of Incorpo- | ration of the Black Warrior Copper Company | Amalgamated, as the same appear of record | in my ofice in Book No. l, Articles of Incor- poration page l9S ct seq.
 In Witness Whereof. have hereto set my [sEALl hand and seal of office, this 24th day | of November. A. D. 1a,2.
 R.J. WILLIAMS, County Recorder. First publication December {.