Arizona republican., 1905-03-15

of $500 each. payable on the 1st of April and the 1st of October Of each year from the date of issuance of pre- ferred stock, the first warrant to 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 lst day of April. 1901 or any time thereafter, by giving the holder Of each certificate of 100 shares of pre- ferred stock no shares of common stock.
 Any and all surplus over and above the amount required to pay warrants on the preferred stock on the 1st day of April and 1st 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 be declared on the common stock
 RESOLUTION OF DIRECTORS.
 RESOLVED: That article eight of this company which reads as follows. That the amount of the capital stock of said corporation is One million two hundred thousand I.2OO. .0O0.00) dol lars, and the number of shares into which it is divided is one million two
 
 the par value of one CS1.OO) dollar each; that the capital stock may be paid for either in cash or in property. and that the same shall be so paid within three months from and after the date of incorporation: shall be and the same is hereby amended as fol- lows: The amount Of the capital stock of this corporation is one million two hundred thousand CS1. 200 .00O.OO) dol a -FN he which it shall be divided is one mil lion fifty thousand CI.O5O. .OOO) shares Of common stock at the par value of one (SIOO) dollar each and one hundred fifty thousand (150.OO0) shares of pre- ferred stock at the par value of one CS1.00) dollar each; the life of the pre- ferred stock shall not exceed ten years from the 1st day of April. 1905. when 1t shall become common stock; and that the preferred stock shall have twenty | interest bearing warrants in the sum of $500 each. payable on the Ist day of April and the 1st day of October of each year. from date of issuance or preferred stock. the first warrants due on October 1st. 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 companv on the 1st day of April. 1910 or any t.-7e thereafter by giving the holder of each certificate of 100 shares Of pre- Ierred stock 110 shares of common stock |. An-- and all surplus over and above the amount required to pay war rants on the preferred stock on the | 1st day of April and the Ist day or | October of each year shall be avail able for dividends on the common stock within thirty days thereafter and divi- dends so declared shall only be de- clared oH common stock. And that the president and secretary be and they are hereby authorized and | instructed to prepare the necessary certificate setting forth the amend | ments as above set forth and to exc | cute the same n behalf of the company | and to have the said certificate filed with the auditor of the territory of Ari- zona and give due publication thereof as required by the laws or said terri | tory of Arizona.
 | IN WITNESS WHEREOF The pres i ident and secretary of the MOuntaineer | Gold Mines have signed. attested and | acknowledged these presents. this 18th day of February. 1905. Signed
 JOHN BENDER. President. | AtteSted T. NJ DUKE. Secretary
 State of California.
 City and County or san Francisco. ss
 On the 18th day Of February. in the year One Thousand Nine Hundred and | Five. before me. w. T. HESS. a Norarv Public in and for the said City and County, residing therein duly coramis- stoned and sworn. personally appeared John Bender and J. N- Duke. president and secretary respectively Of the Noun l taineer Gold Mines. known to me to be the persons described in whose names are subscribed to and executed the annexed instrument. and they ac- l1nowledged to me that they executed the same as such president and secre- tary respectively.
 IN WITNESS WHEREOF. have hereunto set my hand and affixed my official seat at my office in the City and County of San Francisco. the day and year in this certificate first above | written. Signed
 CSeaD W. T. HESS.
 Notary Public in and for the City l and County of San Francisco. State of California. My commission expires February 7tt,. 1909.
 | Territory of Ar.zo.a.
 County of MaricO9a ss
 I. c. F. Leonard. County Recorder fin and for the county and territory afore- said, hereby certify that have com pared the foregoing copy with the amended articles of incorporation or The Mountaineer Gold Mines filed and recorded in my office on the sth day or | March. 1905. in book no - of incor- 1 porations, at page and that the same is a fUu. true and correct copy of such original and of the whole there ' of
 Witness IT. hand and seal Of office this 9th day Of March. 1905. | (SelD C. r. LEONARD.
 COunt<- Recorder