Mohave County miner., 1904-02-06
Certificate of Amendment Articles of Incorporation The Sorpresa Gold Mining and
 Milling Company.

we Charles D. Gurley President, and Mllford and Milling Company. corporation duly or. ganiZed under and by virtue of the laws of the Territory of Arizona in that case made and 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 capi- 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 l1th day of November, A. D., 1903, hold a stockholders meeting at the office of the Con- 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 MT. Milford Steele, the Sec retary, acted as such Secretary
 MT. Courtnay Baylor introduced the follow ing resolution, viz:
 RESOLVED, That Article W of the Articles of Incorporation of the Sorpresa Gold Mining and Milling Company be amended so as to read as follows, viz:
 ARTICLE W.
 The amount of the capital stock of this cor.
 
 Thousand Dollars (Sl ,5OOOOO), divided into One Hundred and Fifty Thousand Q5O,OOO) shares, of the par value of Ten Dollars (SlO) 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 of such property. money or stock of other corpor. ations ana become me h thereny Iuily Raia up & ana 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 on 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- fore the first day of March, 1904. 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 or required by law to carry into effect the change adopted by the corporation by amend ment to it's Articles of Incorporation. In Witness Whereof, we. the President and unto set our hands and seals, this 11th day of | November. A. D., 1903, and have caused the seal of our said corporation to be affixed here
 ; = CHARLES D. GURLEY, (SeaD | President | MILFORD STEELE, (Seal)
 | ... Secretary.
 | COMMONWEALTH OF MASSACHUSETTS, Ice | =. County of Suffolk. | Before me, C. Burton Cotting, 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 Incorporation 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. | icate are true to the best of his knowledge and | belief. and that he as 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 11th day of November A. D. 1903. | c. BURTON COPYING, Notary Public.
 My Commission expires June II, 1910.