Bisbee daily review., 1906-12-21


 We. the undersigned. A. s. Cox. Vice President, and D. B. Wlf}1enson, Secretary of the Sonora Bonanza Min ing Company, corporation, do hereby certify that on the 9th day of Decem- ber, A. D. 1906, an adjourned regular meeting of the stockholders of said corporation was duly held at the oi flee and principal place of business oi said corporation in the town of Naco. Cochise County, Territory of Arizona, pursuant to due and regular notice 10 each of said stockholders; that at sad meeting all of the capital stock Of said corporation was represented by the stockholders owning the same either in person or by proxy; that at said meeting ine following Resolution was passed by a majority vote of tne stoca of said corporation.
 Resolved That Article VII of the Articles Of Incorporation of the So nora Bonanza Mining Company, which said articles were recorded in the of flee of the County Recorder of Cochis@ County, Territory of Arizona, on the 9th day of July 1904. copy of which was flied in the office of the Auditor of said Territory of Arizona, on tne Sth day of July 1894. be and the same is hereby amended to read as follows.
 ARTICLE VII.
 The business affairs of this corpora ten shall be conducted by a Board of Directors consisting of not less than three nor more than eleven members, each of whom shAl be stockholdeT in said company: and whenever any Director ceases to be a stockholder he shall al the same time cease to be Director. The Directors shall be elected annually by the stockholders at their regular annual meeting which shall be held at any office of the cor poration on the first "Wednesday or December of each year at the hour of nine o'clock a. m.. and shaii hold their offices until their successors are elected and qualified. The Board of Directors shall have power to fiil any vacancy in their number created eitn. CT by resignation of memDer. or by increasing the number of members of said Board or otherwise. The appoint ment to fill such vacancies shall be made from among the stockholders and such appointment shall be for the unexpired term for which the appoint ment is made. The first Board of Di Iectors shall consist of the incorpora tors whose names are hereto sub scribed- A majority of the Board oi Directors shall constitute quorul1 for the transaction Of business.
 Be 1t further resolved. That the President and Secretary of this cor poration be. and they are hereby au thorized to execute and record ip Jns office of the County Recorder of Co ehise County, Territory of Arizona
 and file in the office of the Auditor O
 he Territory of Arizona. copy of tbi
 resolution and 10 cause the same t
 be published as required by law.
 Passed and adopted by a maorit, vote of the stock or the Sonora ponan
 ga Mining Co.lpany at an adourne,
 regular meeting of said company hel,
 December. A. D. 1906.
 l (SEAL) D. 5. WILKENCON. yice-PIesident of the Sonora Bonanz l Mining Co.
 I Attest: A. s. COX. Secretary. i Territory of Arizona. County of G
 chise. Sa.
 Before me. Fred A. Sutter. a Notar
 Public in and for the County of G
 chise. Territory of Arizona, on thl
 day personally appeared D. B. w.
 kenson and A. s. Cox. known to me |
 be the vice-President and Secretar respectively of the Sonora Bonanz Mining Company, a corporation. an each of them acknowledged to me tn execution of the within instrument a the free act and deed of said corpor. ? tion by each of them voluntarily e 3 ecuted for the purpose and consider; . ticp therein expressed
 Fl Given under my hand and seal of o r flee this 6fh day of December 190 e My commission expires January 2sr s 1906.
 ol (SEAL.} FRED A. SUFFER-. { Notary Public, Cochise County. Ter ss tory of Arizona-