Mohave County miner., 1904-01-30
Certificate of Amendment Articles ot Incorporation The Sorpresa Gold Mining and
 Milling Company.

KNOW ALL MEN BY THESE PRESENTS, That 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 capi- tai stock of the Sorpresa Gold Mining and Mill. to the holders thereof and outstanding, as shown by the books of the corporation, did on the 1lth day of November, A. D., 1903, hold stockholders meeting at the office of the Con- 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. '.'-.-'
 Mir. Charles D. Gurfey, 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 ".
 The amount of the capital stock of this cor. poration shall be One Million Five Hundred Thousand Dollars ($l ,5OO,OOO), divided int One Hundred and Fifty Thousand (l50,0OO) 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 and become thereby fully paid up and non -assessable, and the judgment of the direc- 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.
 A stock vote having been taken 1t 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 it's Articles of Incorporation. '.. .-.
 In Witness Whereof, we. the President and Secretary of the said corporation have here | unto set our hands and seals, this l1th day o l November. A. D.. 19O3 and have caused tho seal of our said corporation to be affixed here .o' l'''l' CHARLES IHR1: D. GURhEY: (sesp | MILFORD STEELE (SeaD