Arizona republican., 1905-03-14

of $500 each. payable on the lst os April and the 1st of October Of each
 year from the date of issuance or pre- ferred stock the first warrant 10 b.
 due on October 1st. 1905 all said war rants payable at the Citizeus' Bank or Nevada City, California said preferred 1 stock may, at the option of the board of directors. be redeemed by the compauy on the 1st day of April. 1901. or any time thereafter, by giving the holder
 of each certificate of loo shares of prs-- ferred 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 1st dav
 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 or 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 (SI.200. .080.0e) dol lars. and the number Of shares Into
 which it is divided is one million two l hundred thousand (1.200. .0o01 shares of the par value of one (SI00l dollar each; that the capital stock may be | paid for either in cash or in property and that the same shall he so uafd
 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 (SI2OO.0o0.00l dol l lars 1,za.- r.F | which it shall be divided is one mil
 lion fifty thousand GO5O. .0O9l shares of i common stock at the par value of one | tSLOO) dollar each and one hundred | fifty thousand C150.0OO) shares Of pre- ! ferred stock at the 1ar value of one | ($1.0O) dollar each: the life of the ure- | 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 lst day
 of April and the 1st day of October of | each year, from date of issuance Of | preferred stock. the first warrants dge
 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 company ! on the 1st day of April. 1910. or any | time thereafter by giving the holder of l each certificate of 100 shares of pre- | ferred stock 110 shares of common
 stock An and all surplus over and l 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 or common stock
 And that the president and secretary
 be and they are hereby authorized and
 instructed to prepare the necessary l 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 1 as required by the laws of said terri tory of Arizona.
 | IN WITNESS WHEREOF The pres ident and secretary of the Mountaiueer Gold Mines have signed. attested and acknowledged these presents. this 1eth
 day of February. 1905. Signed
 JOHN BENDER President Attested !. NJ 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 commis- stoned and sworn. personally appeared
 John Bender and J. N. Duke. president
 and secretary spsctiVely of the Noun
 taineer Gold Mines. known Co me to be
 the persons described in whose IA
 the annexed instrument. and they ac-
 l1nOwledged 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 ; and County of San Francisco. State of } California. My commission expires
 February 7th, 1909
 Territory Of Arizona.
 r County of Marico9a ss
 I. C. F. Leonard. County Recorder In ? and for the county and territory afor~- said. hereby certify that I have com } pared the foregoing copy with the } amended articles of incorporation Ot 3 The Mountaineer Gold Mines filed and f recorded in my office On the sth day d I March 1905. in book no. - of incOr- T poraions, at page - and that ths T same is q full. true and correct copy l of such original and of the whole there- r of
 Witness n'-- hand and sell of oa1ce = this 9th da-r of March. 1905 h (SeaD C. F. LEONARD. = County Recorder n By " L. VAUGHN. Deputy