Arizona silver belt., 1906-05-10
AMENDMENT OF ARTICLES OF
incorporation
OF THE

INCORPORATION
OF THE
Pinto Greek Mining and Smelling Com
pany, Of the Territory Of Arizona,
Certificate Of Which was Issued on
the Eleventh Day Of March, 1897, BY
the Secretary Of the Territory Of
Arizona.
IT is HEREBY AGREED, That in &C.
cordance with Section ITO of the
Revised Statutes of the Territory of
Arizona, 1901, and in pursuance to
notices duly sent out by said company
to each stakeholder of the ''Pinto Creek
Mining & Smelling Company, stating
the time, place and purpose of said
meeting, the purpose of which was to
vote on the increase of the capital stock
of said company from 1000, 900 shares
to 1880, 900 shares; that at said meet
ing there were cast for the increase of
capitalization 779,O84 shares, being
more than three-fourths of the capital
stock of said corporation and no votes
were cast against said increase; that
said vote was cancelled by the Board
of Directors and declared Carried. +"
The Board of Directors, by resolution
duly seconded and carried, voted to
amend Section Five of said Articles of
Incorporation as hereinafter set forth.
That Section Five which read as fol-
lows:
"
'"The amount of capital stock of this
Corporation shall be 81 200, 900, divided
into 1000, 900 shares of the par value of
$l.00, fully paid up and forever nom
asscssable; and the terms and condi-
tions upon which it is to be paid are as
follows: The whole of the capital stock
to be paid in property necessary for the
purposes of this Corporation upon the
resolution of the Board of Directors, :"
shall be amended to reads as follows:
w.
''The amount of capital stock of this
Corporation shall be 81, $50, 900, divided
into l,250, 900 shares of the par value
of $l.00, fully paid UP and forever nom
assessable; and the terms and condi-
tons upon which it is to be paid are as
follows: The whole Of the capital stock
to be paid in property necessary for
the purposes of this Corporation upon
resolution of the Board of Directors,
and satisfactory evidence of title and
value to the Board of Directors; or the
capital stock may be paid into this Cor
poration in cash for the uses and pur-
poses of this Corporation, in payment
for which shares of stock may be
issued, and the capital stock so issued
shall thereupon and thereby become
and be fully paid up and non -asse sable.
THOMAS G. COCKRILL,
President.
Attested
GRANT S. WATKINS,
Secretary of Pinto Creek Mining
and Smelling Company.
STATE OF MISSOURI, CO.
County of Platte. DO
On this 31st day of March, 1906,
before me appeared Thomas &. Cock
rill, to me personally known, and who
being by me duly sworn did say that he
is the president of the pinto Creek
Mining and Smelling Company, Cor
poration of the Territory Of Arizona,
and that the seal of said Corporationiis
affixed to the foregoing instrument,
and that said instrument was signed
and sealed in behalf of said Corpora
ton by authority of it's Board of
Directors, and that said Thomas G..
Cockrill acknowledges said instrument
to be the free act indeed of said Cor
poration.
In Witness Whereof, have hereunto
set my hand and affixed my Off
cial seal at my Office at Platte
City, County of Platte, State of
Missouri, the day and year first
above written.
[Notary's Seal.
G. X. WHITE MCGEE,
Notary Public within and for
Platte County, Missouri.
My term of office expires January
26, 1907.
Attested by:
GRANT s. WATKINS,
Secretary of the "Pinto Creek
Mining and Smelling
Company.
[Seal.]
Filed and recorded at the request of
Jos. Hamill on the 9th day of April,
A, d. 1906, at Is minutes past 3 o'clock
p. m.
w. d. FISK,
County Recorder,
By RICHARD FLEMING,
Deputy Recorder.
TERRITORY OF ARIZONA, !
County of ella. S.
l, w. d. Fisk, county recorder in
and for the County of ella, Territory of
Arizona, do hereby certify that the
above and foregoing contain and con-
stitute full, true and correct copy of
Amended Articles of incorporation
of the Pinto Creek Mining and Smelling
Company, as the same appears of record
in my office in Book | Cor
porations at page 200; that l have
compared the same with the original
record, and that the same is a true
transcript and of the whole thereof.
II d.