Arizona republican., 1905-03-18
AMENDED ARTICLES OF INCOR'
 PORATION OF THE AIOUNTAINEER GOLD MINES.

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 and a resolution passed by the board
 of directors at a meeting held the 11th
 day of February, 1905, immediately af-
 ter the adjournment of the stockhold-
 CTS meeting which resolution is here
 matter set forth,
 NOW THEREFORE, The amend
 ments of the Articles of Incorporation
 of the Mountaineer Gold Mines are as
 specified in said resolution which are
 as follows:
 | RESOLUTION OF STOCKHOLDERS.
 RESOLVED: That the directors of
 this company be and they are hereby
 authorized and instructed to amend the
 Articles of Incorporation of this com
 pany by the changing of the 100000 shares of capital stock into 1,05O,OOO
 shares of common stock and 150,OOO ] shares of preferred stock, the life of
 the preferred stock shall not exceed ten
 years from April 1st, 1905, after which
 said preferred stock shall be common
 stock, each the common and preferred
 stock having a par value of $1.O0 per 1 share The preferred stock to be is | sued in the name of a trustee, in cer- | tihcates of 100 shares each. and to each certificate there shall be attached twen- ty interest bearing warrants in the sum 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 1st day of April. 1901, or any time thereafter. by giving the holder of each certificate of 100 shares of pre- i 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 ($1,200, ,0O0.00) dol lars. and the number of shares into which it is divided is one million two hundred thousand G.200000) shares of the par value of one (SL00) 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 ($1,2O0,O00.O0) dol lars end the number of shares into which it shall be divided is one mil lion fifty thousand G,O5O.0OO) shares of common stock at the par value of one ($L00) dollar each and one hundred fifty thousand 15O,000) shares of pre- ferred stock at the par value of one C$1.00) dollar each; the life of the pre- ferred stock shall not exceed ten years from the 1st day of April, 1905, when it shall become common stock; and that the preferred stock shall have twenty interest bearing warrants in the sum of $500 each, payable on the 1st day of April and the 1st day of October of each year, from date of issuance of preferred stock, the first warrants due on October 1st 1905, all said warrants payable at the Citizens Bank of Neva- da City, California, ana that said pre- ferred stock may, at the option of the | directors. be redeemed by the company | on the 1st day of April. 1910, or any time thereafter by giving the holder of 1 each certificate of 100 shares of pre-
 
 stock Any 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 1st day of ! 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 on common stock
 And that the president and secretary 
 instructed to prepare the necessary certificate setting forth the amend ments as above set forth and to exc cute the same in 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 of said terri tory of Arizona.
 IN WITNESS WHEREOF The pres ident and secretary of the Momtaineer Gold Mines have signed, attested and acknowledged these presents, this 18th day of February, 1905. Signed
 JOHN BENDER, President. Attested J. M DUKE, Secretary.
 State of California
 City and County of San Francisco, ss
 On the 16th day of February, in the year One Thousand Nine Hundred and Five, before me, w. T. HESS. a Notary Public in and for the said City and County. residing therein duly commits 'sioned and sworn, personally appeared John Bender and J. M. Duke, president and secretary respectively of the Noun 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- knowledged to me that they executed the same as such president and secre- tary respectively.
 IN WITNESS WHEREOF, I 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
 (SeaD w. T. HESS,
 Notary Public in and for the City |. c,c