Bisbee daily review., 1906-01-18
cERrlflcArs or nHsoLurloN
&sfhorixino the Amendment of Article V, Of the Articles of incorporation of the Ronauiiio Copper
 Company.

We tue ufdtFelSDcus A. D. Nd8nCyr President. and P. ]. Tehaney. Secretar <s. Of the Ronquilio Copper Company. . corporation. do hereby certify that CD the 9th day of January. 1906. at 5 o'clock D. m. a meeting Of the stock toiders of saie corporation was duly held at the office and principal place N business of said corporation in the City of Bisbee, Cochise County. Ter xsscry of Arizona. pursuant to due and cexalar notice to each of said stock Af.fderss that at said meeting all of zke capital stock of said corporation xas represented by the stockholders -cssning the same, either in person or ky proxy: that said stockholders meet -ing was called fer the purpose of vot.' Sag upon the question of amending Ar. <cle V of the Articles of Incorporation ~x the said Ronquillo Copper Compar ay: that st said meeting the following resolutions were passed by unani- 4ous vote of the stockholders of said corporation:
 Resolved. That Article V of the Arti- -cIes of incorporation of the Ronquillo Copper Company, which said articles Sere recorded in the office of the County Recorder of Cochise County, Territory of Arizona. on the 7th day of September, 1905, and a copy of which .sas filed in the office of the Auditor -of the Territory of Arizona, on the xIth day of September, 1905. be and She same is hereby amended to read as follows:
 Article V.
 Section l. The capital stock of this corporation shall be One Million Dol sars e$i,000.060). divided into One Mill Hon Shares q i.000. .o0o), of the par val -ae of One Dollar f$1.00l each, which said shares of capital stock shall be is sued in such amounts and proportion zs shall be determined by the Board of Directors. and as may be permitted by law.
 Section ?. The time when and the condition upon which said capital szock shall be paid in. shall be fixed lhy the Board of Directors, and said 8card may, when it deems 1t to be to the best interest of this corporation. is- Sue said stock below par. or issue the same in payment for property trans fsrred to this company.
 Section 2. All the stock issued as glove mentioned shall be non-assessa- Ole.
 Resolved. that the president and sec setary of this corporation be, and they gre hereby authorized to execute and ,secord in the office of the County Re- -seorder of said Cochise County. and file fn the office of the Auditor of the Ter ssdtory of Arizona. a copy of this reso- ertion. and to cause the same to be cs.blished as required by law.
 That said proceedings were had and falsen under Act No S8 of the Session Laws of the 22ndLegislative Assembly cf the Territory of Arizona, for the 2 fear 1903; that under said articles of Incorporation the office and principal piace of business of said corporation is Che City of Bisbee, County of Cochise, Territory of Arizona.
 A. D NANNEY,
 President. Attest:
 P ]. TEHANEY. Secretary.
 Territory of Arizona, County Of Cc- chIse, ss.
 Personally appeared before me. Fred A. Sutter. Notary Public in and for the County of Cochise, Territory of Arizona, on this 9th day of January, s06, A. D. Nanney and P. J. Tenancy, &rown to me to be the president and secretary, respectively. of the Ron- 4Qaiiio Copper Company. a corpora sfion. and acknowledged to me the ex- yScution of the within instrument as xbe free act and deed of said corpora SsSn by each of them voluntarily exc sssfed for the purpose and considera. q sfton herein expressed.
 Given under my hand and seal of of Sz6ce this 9th day of January 1906. My Commission expires .on the z3rd day Of January, 1907.
 YSeaI.) FRED A. SUFFER.
 Notary Public