Arizona republican., 1903-03-23
LEazL 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. tnat being the the county where tn, pr1n- cipal place of business of the said cor poration is situated) 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, lsl' ana 1922 and,
 Whereas. certified copy of said ar ticles was also filed in the ofhce or tne Secretary of the said Territory or 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- ,;+ T, pook of the Articles of Incorporation at page ana d conv of the said Articles of lncorpora- tion was also published for at least SIX days in a newspaper published in the said county of Maricopa, towit; The Arizona Republican, newspaper duly published at the city of Phoenix in said county and,
 %l4 COMPANY did commence business as a corporation as soon as its artlcies were filed as aforesaid for record in the office of the said county recorder ana has ever since been, and is yet, corp''- ration engaged in the transaction or the business for which it was ereaten as specified in the said Articles Of h. corporation, and the necessities ana convenience of the said corporation for the better transaction of it's business now require that ths aforesaid Art,- cles of Incorporation be changed and amended in sundry of the particulars therein stated, which changes ana amendments are permitted by the laws of said territory, and by said original Articles of Incorporation and,
 Whereas, at meeting of the stock holders of said corporation regularly convened and held at the principal place of business of the corporation ln the said county of Maricopa on the lsth day of January, A. D. 1905, ann ah- iourned to meet at New York City, ~. Y, on the 18th day of February A. D., 1903. at which meeting two thirds of all the stock of the corporation issuef anu outstanding was represented, the prop osition to amend said Articles of 1ncor- poration as hereinbelow shown was vot- ed upon and carried in the affirmatlVe by the vote of two-thirds of all the stock of the corporation;
 NOW, THEREFORE, The under signed, the president of said corpora ation and the holders of two-thirds mayor 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 1oi- lows, towit:
 The capital stock of this corporation shall be four hundred thousand dollar (s4OO 0OO) 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 oi postponement. The capital stock snai be subscribed for, sold, issued, ana tne price thereof paid in at such times, fol such prices and upon such terms ano conditions as the board of directors shall from time to time, by resolution determines; provided, however, that the purchase price of all stock snail pe fully paid before the certificates there for shall be issued, and all stock snal be issued fully paid and non-assess' able. The board of directors shall nave power to sell or exchange the shares e capital stock at par, for mines or fol mineral claims. or for mills, smelters machinery on such terms as they may think hest. or may sell the same fol cash,
 And we further certify and declare that except in so far as the same art inconsistent with the provisions Of thl: instrument the aforesaid original Ar ticles of Incorporation of date April 9ti 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 tion, 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.
 My commission expires Jan. 18th, 1s0'
 Subscribed and sworn to by Trustrir Cornell before me March If, 1903.
 MATTE w. LORRAINE,
 Notary Public
 My communication eyDireS Jan. 50, 190I