Bisbee daily review., 1906-01-19
CERTIFICATE OF RESOLUTION
kAthorlxin9 the Amendment of Article v, of the Articles Of Incorporation of the Ronduiiio Cooper
 Company.


 We. the undersigned. A. D. Nanney. President, and r. J. Tenancy. Secreta- 0, of the Ronquilio Copper Company. Q corporation. do hereby certify that n the 9th day of January, 1906, at $ 4elock ?. m-, meeting of the stock tolders of said corporation was duly &eld at the office and principal place business of said corporation in the C3ty Of Bisbee, Cochise County. Ter dtery ot Arizona, pursuant to due and regular notice to each of said stock Aclders; that at said meeting all oz ehe capital stock of said corporation tss represented by the stockholders Wsning the same, either in person or tn proxy. that said stockhoiders' meet dhg was called for the purpose of yot' 6g upon the question of amending Ar aeie V of the Articles of Incorporation q the said Ronquillo Copper Compa- ~; that at said meeting the following resolutions were passed by unani- ancus vote of the stockholders of said corporation:
 Resolved, That Article V of the Arti- edes of Incorporation Of the RonQuiilo Copper Company, which said articles 9ere 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 oas filed in the office of the Auditor d the Territory of Arizona. on the f1th day of September, 1905, be and Ghe same is hereby amended to read as follows:
 Article V.
 Section 1. The capital stock of this corporation shall be One Million Dol 6rs (sl 900. .000). divided into One Mil Son Shares. q. GOO .000). of the par val ae of One Dollar ts1.00) 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 hw
 Section s. The time when and the condition upon which said capital stock shall be paid in. shall be fixed hy zhe Board of Directors. and said Beard may, when it deems it to be to the best interest of this corporation. is sue said stock below par. or issue the saine in payment for property trans ferred io this company. a.g bEd ; Section 2. All the stock issued as shsye mentioned shall be non-assesss- kse. F. 3 olsi youan Resolved, that the president and sec retary Of this corporation be, and they are hereby authorized to execute and secord ,n the office of the County Re ccrsier of said .Cochise County. and file sn the office of the Auditor of the Ter d3ory ofs Arizona. a copy of this reso- Gtsion, and to cause the same to be 1sSiished as. required by Jaw. R sgAat said proceedings were had and 6lsen under Act No. SS of the Session LaFslof the 22nd Legislative Assembly e the Territory of Arizona. for the 'Hear 1905; that under said articles of fnx0vporaison the office and principal place of business of said corporation is &e City of Bisbee, County of Cochise, ferritory of Arizona.
 A.D. NANNEY,
 President Attest:
 P. J. TEHANEY, Secretary.
 Territory of Arizona, County of Co ehise 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 90e. A. D. Nanney and P. J. Tenancy Known to me to be the president and secretary. respectively. of the Ron auilIo Copper Company a corpora don. and acknowledged to me the eK caution of the within instrument as she free act and deed of said corpora don by each of them voluntarily exc pted for the purpose and considera non herein expressed.
 Given under my hand and seal of of See this 9th day of January. 19o6- My commission expires on the 23rd day oi January, 1907.
 (Seal.t FRED A. SUFFER,
 Notary Public