Bisbee daily review., 1906-12-29
CERTIFICATE or RE.oLv4IoN
Authorizing the Amendment of Article VII Of the Articles of Incorboration of the "Sonora Bonanza Mining Com. pany."


 We, the undersigned, A. s. Cox. vice-President. and D. B. Wilkenson, Secretary of the Sonora Bonanza Min. ing Company. a corporation, do hereby certify that on the 9th day of Decem Der. A. D. 1906, an adjourned regular meeting of the stockholders of said corporation was duly held at the of 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 tn. stockholders owning the same either in person or by proxy; that at said meeting the following resolution was passed by majority vote of the stoch 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 Cochise County, Territory of Arizona, on the 9th day of July 1904, a copy of whit b was filed in the office of the Auditor
  Sth day of July 1904. be and the same Is hereby amended to read as follows.
 ARTICLE VII.
 The business affairs of this corpora tion shall be conducted by a Board of Directors consisting of not less than three nor more than eleven members, each of whom shall be a stockholder in said company; and whenever any Director ceases to be a stockholder he shall at the same time cease to be "a 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 oi Directors shall have power to fill any vacancy in their number created eitn- CT by resignation of a memper, 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 tne II ment is made. The first Board of Di rectors shall consist of the ircorpora tors whose names are hereto sub scribed. A majority of the Board O; Directors shall constitute a quorum for the transaction of business.
 Be it further resolved, That the President and Secretary of this cor poration be, and they are hereby au thorized to execute and record in the office of the County Recorder of Co ehise County, Territory Of Arizona and file in the office of the Auditor oi the Territory of Arizona. copy of this resolution and to cause the same t. be published as required by law.
 Passed and adopted by maority vote of the stock of the Sonora Bonan "a Mining Coming at an adjourned regular meeting of said company heil at Naco, Arizona, on the 9th day o ] December. A. D. 1906.
 ! (SEAL) D. B. WILKINSON, ! Vice-President of the Sonora Bonanzs ! Mining c..
 Attest: A. s. COX. Secretary. Territory of Arizona. County of Co chise. ss.
 / Before me. Fred A. Sutter. a Notar: Public in and for the County of Co chise, Territory of Arizona. on thu. day personally appeared D. B. WI kenson and A. s. Cox, known to me tt | be the Vice-President and Secretar, | respectively of the Sonora Bonanz; ! Mining Company, corporation. ant each of them acknowledged to me thu | execution of the within instrument a. | the free act and deed of said corpora l tion by each of them voluntarily ex ecuted for the purpose and considera tion therein expressed.
 Given under my hand and seal of oi l flee this 9th day of December 1906 My commission expires January 2Srd 1908.
 tSEAL.) FRED A. SUFFER. Notary Public, Cochise County, Terri
 tory of Arizona.