Arizona republican., 1905-03-13

Of S5.o0 each. payable on the 1sl OF April and the Ist Of October of each year from the date of issuance Of pre- ferred stock. the first worrent Co be
 due on October 1st. 1905. all said war
 rants payable at the Citizens Bank of Nevada City. California said preferred
 stock may. at the option Of the board of directors, be redeemed by the company
 on the 1st day ot April. 1901 or any time thereafter, by giving the holder of each certificate of loo shares ot pre- ferTed stock 110 shares Of common stock.
 Any and all surplus over and above the amount required to pay warrants
 on the preferred stock on the lsc day l of April and 1sJ day of October of each year shall be available for dividends | on the common stock within thirty | days thereafter. and dividends so de- | clared shall only he declared on thes 1 common stock
 l RESOLUTION OF DIRECTORS | RESOLVED: That article eight of | this company which reads as follows l ''That the amount of the capital stsrk of said corporation is one million two l hundred thousand S1.20o. .o6o-eol dol i lars, and the number of shares into ! which it is divided is one million two ] hundred thousand t1.2eo-1el1 shares ot
 the par value of one tS1-oo1 dollar
 each: that the capital stock may b-
 paid for either in cash or in property
 and that the same shall be SD paid within three months from and after the
 date of incorporation shall be and
 the same is hereby amended as fol- IoWst: The amount of the capital stock
 Of this corporation is one million two hundred thousand tS1.2oC. .9e9-ol1 dol-
 lars crd tl>e number of shares ln-o which tt shall be divided is one u-l- [ lion fifty thousand (105o.n0a4 shares qt common stock at the par value of one ($1.00) dollar each and one hundred
 fifty thousand C15e.o00l shares of pre-
 ferred stock ct ti,c 1ar value o1 one (S1.O0) dollar each; the life of the pre- : ferred stock shall not exceed len years , from the 1St day of April. 1se-. when it shall become common stock ana shar - the preferred stock shall have twenty . interest bearing warrants in the sum ' of S5.30 each. payable or the lsr day of April and the 1sJ day of October of : each year. from date Of Issuance of ! preferred stock the first warrants due . on October Ist. 1905. all said warrants payable at the Citizens Bank of NeVa- % da City. California. and that said pre- . ferred stock may. at the option of the | ] directors. be redeemed by the company D on tae 1st day of April. 1910, or any ?. tiu-c thereafter by giving the holder o-
 each certificate of 10o shares of pre- = ferIed stock no shares of common n stock An and an surplus over and e 1 above the amount required to pay war = 1 rants on the preferred stock on the
 1st day of April and the 1sJ day of
 October of each year shall be avail
 able for dividends on the common stocS D within thirty days thereafter and divi- e dends so declared shall only be de- !; clared O. common stock
 And that the president and secretary
 be and they are hereby authorized and IL instructed to prepare the necessar, certificate setting forth the ame-d-
 ments as above set forth and Jo exc
 cute the same In behalf of the company
 and 70 have the said certificate nlet L with the auditor of the territory of Arl- 'e zona and give due publication thereo. d as required by the laws of said terri a tory Of Arizona.
 D, IN WITNESS WHEREOF The pres rs ident and secretary of the Mountainee' IS Gold Mines have signed. attested and T. acknowledged these presents this lsti lu day of February. 1905 Signed Id JOHN BENDER President
 Attested T. M DUKE. Secretarr- fir State of California.
 w City ard County of san Francisco. s
 On the 18th day of February, iu Jh = year One Thousand Nine Hundred au
 | A
 Public in and for the said Cify au ~ County. residing therein duly cornulis R. stoned and sworn personally apuellrr
 John Bender and J. AL Duke. prc~iti-l
 and secretary respectively of the Noun
 taineer Gold Mines. known to me tu l O. the persons described in who's ed names are subscribed to and execute k the annexed instrument. and they ac 1.v InowIedged to me that they execute mt the same as such president and secre 7s. tary respectively
 rd IN WITNESS WHEREOF. I hay tn hereunto set my hand and atiNel u' f. official seat. at my office iu tle fii d. and County of san Francisco the da O. and year in this certificate first aco'
 written. Signed
 d. (SeaD W IT. HESS. on Notary Public in and for the Cit as and County of san Francisco. state ire California My commission eSTir
 February 7t'-. 1909
 ,S. Territory of Ar.zo1a.
 of County of Maricooa- bv | C. F. Leonard. County Eecnrder he and for the county and Jerritory afor n- said. hereby certify that nave con 100 pared the foregoing copy with t' 100 amended articles of incorporation poo The Nountaineer Gold Mines llea ga of recorded in my office on the 9th day len March. 1905. in book no - or inco fch poTations. at page - and that t .on same is a ful. true and correct co. ed of such original and of the whole ther per of.
 is Witness mE- hand and seal Of 0fH ar- this 9th day of March. 1905 ,ch (SeaD C. F. LEONARD. sn- County Recorder