Arizona republican., 1905-03-17
AMENDED ARTICLES OF INCOR-
 PORATION OF THE MOUNTAINEER GOLD MINES.

11th, 19O0, at Wnlcn there were pAS r 916.O25 shares out of 1900, ,0O0 shares. | and a resolution passed by the board i of directors at a meeting held the 11th [ dav 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,0OO shares of common stock and 10000 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.OO per share. The preferred stock to be is sued in the name of a trustee, in cer- tificates of 100 shares each, and to each certificate there shall be attached twen- tv interest bearing warrants in the sum or S0.OO GsdClls Day e1bAC OlA tiAC -Th CA April and the 1st of October of each wear 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- ferred stock 11O 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 ($1,200,00O.00) dol lars. and the number of shares into which it is divided is one million two hundred thousand Q,2G0, ,OOO) shares of the par value of one (S1.00) 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 interpretations" 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 ($1,20O,O ,OO0.O0) dol lars and the number of shares into
 yl.-1 H. lion fifty thousand G.O50,00 shares of common stock at the par value of one 1 (S1.OO) dollar each and one hundred fifty thousand (150.0OO) shares of pre- ferred stock at the par value of one l (S1.0O) dollar each; the life of the pre- l ferred stock shall not exceed ten years from the 1st day of April 1905, when ! if shall become common stock; and that the preferred stock shall have twenty ! interest-bearing warrants in the sum l 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. and that said pre- l 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 each certificate of 100 shares of pre- ferred stock 110 shares of common | 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
 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 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 MountaineeI
 Gold Mines have signed, attested and
 acknowledged these presents, this 16th
 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 18th 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 commis-
 stoned and sworn personally appeared
 John Bender and J. NJ. 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 l and year in this certificate first above written. Signed
 , (SeaD w. T. HESS, [ Notary Public in and for the City ,l