Bisbee daily review., 1906-01-16
CERTIFICATE OF RESOLUTION
Authorizing the Amendment of Article V, of the Articles of incorporation of the Ronquillo Copper
 Company.

We. the undersigned, A. D. Nanney, President, and P. J. Tenancy, Secreta- ry. of the Ronquilio Copper Company, corporation. do hereby certify that on the 9th day of January, 1906, at s o'clock p. m., meeting of the stock holders of said corporation was duly held at the office and principal place of business of said corporation in the City Of Bisbee. Cochise County, Ter ritory of Arizona, pursuant to due and regular notice to each of said stock holders; that at said meeting all of the capital stock of said corporation vas represented by the stockholders os ming the same, either in person or by proxy; that said stockholders meet ing was called for the purpose of vot, ing upon the question of amending Ar ticle V of the Articles of Incorporation lof the said Ronquillo Copper Compa- ny; that at said meeting the following resolutions were passed by a unani- nous vote of the stockholders of said corporation:
 Resolved, That Article V of the Arti- cles of Incorporation of the Ronquillo
 
 were recorded in the office of the County Recorder Of Cochise County, Territory of Arizona. on the 7th day of September, 1905. and copy of which was filed in the office of the Auditor of the Territory of Arizona, on the 11th day of September. 1905, be and the same is hereby amended to read as follows:
 Article V. Section l. The capital stock of this corporation shall be One Million Dol lars. (s1 ,000. .00O). divided into One Mil lion Shares G.O00,000). of the par val ue of One Dollar (s1.00) each, which said shares of capital stock shall be is- sued in such amounts and proportion as shall be determined by the Board of Directors, and as may be permitted by law.
 Section 2. The time when and the condition upon which said capital stock shall be paid in, shall be fixed by the Board of Directors. and said Board may. when 1t 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 Iferred to this company.
 Section 3. All the stock issued as above mentioned shall be non-assessa- ble.
 Resolved, that the president and sec retary of this corporation be, and they are hereby authorized to execute and record in the office of the County Re- corder of said Cochise County, and file in the office of the Auditor of the Ter lution. and to cause the same to be published as required by law.
 That said proceedings were had and taken under Act No sS of the Session Laws of the 22nd Legislative Assembly of the Territory of Arizona, for the year 1903; that under said articles of incorporation the office and principal place of business of said corporation is the City of Bisbee, County of Cochise, Territory of Arizona
 A.D. NANNEY. President. Attest:
 P. J. TEHANEY, Secretary.
 Territory of Arizona. County of Co CniSe, SS.
 Personally appeared before me, Fred A. SutJer, Notary Public in and for the County of Cochise. Territory of Arizona, on this 9th day of January,
 e06. A. D. Nanney and P. J. Tehane ey, known to me to be the president and secretary. respectively. of the Ron |quillo Copper Company, a corpora 'tior, and acknowledged to me the ex- |ecution of the within instrument as the free act and deed of said corpora ton by each of them voluntarily exc cuted for the purpose and considera- ton herein expressed.
 Given uader my hand and seal of of- flee this 9th day of January. 1905. My commission expires on the 23rd day of January, 1907.
 (Seai.) FRED A. SUFFER,
 Notary Public.