Mohave County miner., 1904-01-09
Certificate of Amendment Articles of Incorporation The Sorpresa Gold Mining and
 Milling Company.

KNOW ALL MEN BY THESE PRESENTS, Inat we, Charles D. Gurley, President, and Milford Steele, Secretary of the Sorpresa Gold Mining and Milling Company. corporation duly or ganized under and by virtue of the laws of the Territory of Arizona in that case made and provided, do hereby make this our certificate in triplicate and in accordance with the said laws of the Territory of Arizona, we make the following statements:
 FIRST: That the holders of the entire cap- tai stock of the Sorpresa Gold Mining and Mill ing company, subscribed, issued and credited to the holders thereof and outstanding, as shown by the books of the corporation, did. on the 1lth day of November, A. D. l903 hold stockholders meeting at the office of the Com pany at Boston. Commonwealth of MaSSachu. setts. all of the stock being represented and present, either in person or by proxy, and each and all of said stockholders waiving all notices of such meeting, written or printed. and all ad- vertiSementS of such meeting, fully consented to the action of such meeting whatever the same might be, for the purpose of amending the Articles of Incorporation, fixing the amount and par value of the capital stock of said cor pOration.
 MT Charles D. Gurley. President, was called to the chair, and Mir. Milford Steele the Sec retary, acted as such Secretary.
 MT. COurtnay Baylor introduced the follow ing resolution, viz:
 RESOLVED, That Article " of the Articles of Incorporation of the Sorpresa Gold Mining and Milling Company be amended so as to read as follows, viz:
 ARTICLE ".
 The amount the capital StOCK or thlS cor poration shall be One Million Five Hundred Thousand Dollars Sl,500,G0O), divided into One Hundred and Fifty Thousand Q5O,0OO shares, of the par value of Ten Dollars (Sl0) each. Said capital stock shall be paid in the corporation, either in cash or by the sale and transfer to it of any mine or mining property, lands, patents, or the stock of other companies. for the uses and purposes of the corporation in payment therefor and the shares of the capital stock of this corporation may be issued in payment If such property. money or stock of other corpor. atonS and become thereby fully paid up and non assessable, and the judgment of the drec tors as to the value of such property so bought and paid for in stock shall be conclusive. In case the said capital stock shall be paid for in cash the same shall be done or before the lst day of July, 1904; and if the same shall be paid for by the purchase and trausfer of min ing property, such purchases and transfers shall be made to the said corporation on or be- lore the first day of March, 1904 A stock vote having been taken it appeared that the entire stock of the corporation voted in the affirmative for the adoption of the reso- | lutiOn. The President declared the resolution carried unanimously.
 | SECOND: The President and Secretary of said corporation were, at said special meeting, duly authorized and directed to make. verify | and file such certificate as might be necessary | or required by law to carry into effect the change adopted by the corporation by amend ment to its Articles of Incorporation. In Witness Whereof, we. the President and Secretary of the said corporation have here l November, A. D., 1903, and have caused the seal of our said corporation to be affixed here [Seall unto.
 CHARLES D. GURLEY (SeaD | President.
 MILFORD STEELE. (SeaD | Secretary.
 COMMONWEALTH OF MASSACHUSETTS, icc County of Suffolk ("0' Before me, c. Burton Cottng Notary Pub lie in and for said county in the State aforesaid personally appeared Charles D. Gurley PreSi. dent of the SorpreSa Gold Mining and Milling Company, personally known to me to be the person whose name is subscribed to the fore going certificate of amendment to the Articles of lncorportion of said corporation, who being first duly sworn. depOseS and says upon his oath, that he is the President of the said, The SOrpreSa Gold Mining and Milling Company, and that the facts thus set forth in said certi ticate are true to the best of his knowledge and belief. and that he such President, of the | said Corporation made, signed and executed the said certificate for the uses and purposes therein mentioned.
 CHARLES D. GOURLEY, | President
 Subscribed and sworn to before me this
 (SeaD llth day of November. A. D. l9O3
 C. BURTON COPYING,
 Notary Public
 My Commission expires June II, 1910.