Arizona silver belt., 1906-08-09
AMENDMENT TO ARTICLES
OF INCORPORATION
OF Globe Boston Copper Mining Com
pany

KNOW ALL MEN BY THESE PRES
ing of the stockholders of Globe Boston
Copper Mining company held pursuant
to notice heretofore given, at the
Office of said company in the Town of
Globe, County of ella, Territory of
Arizona, on the 2nd dav of July, 1906,
there being present at said meeting
stockholders owning and representing
one million two hundred fifty-seven
thousand seven hundred twenty-nine
Il, PSF, 729) shares of the capital stock
of said corporation out of a total of
one million four hundred fifty-seven
thousand nine hundred eighty-seven
Il. l57, 9S7) outstanding shares of the
capital stock of said corporation, the
total capital stock of said corporation
being two million (2,0O0, OOO) shares,
the following resolution was, at said
meeting. adopted by an affirmative
vote of one million one hundred eighty
one thousand nine hundred twenty. nine
Il, lSl ,92S) shares present and voting
in favor thereof and seventy-fve
thousand eight hundred as, 500 shares
present and voting against such adop-
ton, said resolution being in words and
figures as follows. to-wit:
Whereas, the authorized capital
stock of Globe Boston Copper Mining
company is two million dollars $1,000
0OO) divided into two million 1000, 000)
shares of the par value of one dollar
(Sl) each, of which one million four
hundred iifty-seven thousand nine hun
dred and eighty-seven Il, 457, 9S7) shares
are issued and outstanding, and of
which the remainder, being five hun
bred forty-two thousand one hundred
and three (542, 1881 shares, are I'M
issued; and it is desired to reduce said
capitalization to one per cent Il per
cent? thereof:
Now, Therefore, Be 1t Resolved, "a
That the capital stock of said Globe
Boston Copper Mining company be and
the same is hereby decreased, reduced
and diminished from two million dol
lars (S2, 900, 00O, divided into two mil
lion (2,000, 0eW shares of the par value
of one dollar ISL each, of which one
million four hundred fifty-seven thous-
and. nine hundred and eighty-seven
Il, 457, $3.50 shares have been issued,
and the remainder, being five hundred
forty-two thousand one hundred and
three (5i2, 1887 are unissued, to twenty
thousand dollars ESQ, 1000 divided
into two hundred thousand 100000
shares of the par value of ten
cents Q0c) each, of which one
hundred forty-five thousand seven
hundred ninety eight and seven-tenths
Q45, 79S. y shares shall correspond to
the shares already issued, and the re-
mainder, being fifty-four thousand two
hundred ten and three-tenths (5i,2l0.3
shares, shall correspond to the shares
unissued.
Resolved. (2) That Article Third of
the Articles of Incorporation of said
company be and it is hereby amended
so as to read as follows:
Third. The amount of capital stock
authorized shall be and is twenty
thousand dollars $50, 000 divided into
two hundred thousand GOO, 00W shares
of the par value of ten cents Q0c) per
share; and such stock when issued out
of the treasury shall be transferable,
fully paid for, and thereafter be non
assessable.
Resolved (3) That every stakeholder
of the company shall be deemed the
owner of and entitled to one share of
said reduced capital stock for each and
every ten shares of the original stock
now owned and held by him, each of
which shares of the decreased capital
stock shall be of the par value of
ten cents Q0c).
Resolved (4), That the assets of the
company in excess of the reduced and
outstanding capital stock as soon as
they are disposed of and turned into
cash from time to time be distributed
among the stockholders.
Resolved (5), That the board of
hereby authorized and directed to take
all proper and necessary steps to carry
these resolutions in effect
Resolved (6), That these resolutions
and the foregoing Amendment to the
Articles of Incorporation shall be
signed and acknowledged by the Presi-
dent and attested by the Secretary of
the corporation, who shall cause the
same to be recorded and published as
required by the laws of Arizona.
WILLIAM MAGLY,
Attest: President.
EUGENE SCHAEFR,
Secretary.
corporate SesD
TERRITORY OF ARIZONA, CO
County of ella. '''
On this day before me, j. Weinberg
er, a notary public in and for II c
County of ella, Territory of Ar-
iona, personally appeared William
Magly, president of Globe-Boston
Copper Mining Company, a corpora
ton, and Eugene Schaefer, Secretary
of said corporation, known to me
to be the persons whose names are
subscribed to the foregoing instrument,
and acknowledged to me that the ex-
ecuted the same as the free act and
deed of said corporation, by each of
them voluntarily executed for the pur-
poses and consideration therein ex-
pressed.
Given under my hand and seal of
office this End day of July, 1906.
j. WEINBERGER,
Notary Public in and for the County
of ella, Territory of Arizona.
My commission expires March rs, 1910
Notarial Seal
TERRITORY OF ARIZONA,
County of ella.
|, Eugene Schaefer, Secretary of
Globe-Boston Copper Mining company,
r.s.l