Arizona silver belt., 1906-08-16
AMENDMENT TO ARTICLES
OF INCORPORATION
OF Globe-Boston Copper Mining Com
pany

KNOW ALL MEN ny THESE PRES
ENTs, That at q regular annual meet
ing of the stockholders of Globe-Boston
Copper Mining company held pursuant
to notice heretofore given, ut the
office of said company in the Town of
Globe, County of ella, Il. rritory of
Arizona, on the 2nd day of July, 1906,
there being present at said meeting
stockholders owning and representing
one million two hundred tifty-seven
thousand seven hundred twenty-nine
(l.257, 729) shares of the capital stock
of said corporation out of total of
one million four hundred fifty-seven
thousand nine hundred eightyseveh
Il, l57, $50 outstanding shares of the
capital stock of said corporation, the
total capital stock of said corporation
being two million (2,000, 000) shares,
the following resolution was, at said
meeting. adopted by an affirmative
vote of one million one hundred eighty
one thousand nine hundred twenty, nine
q, 1871, 92S) shares present and voting
in favor thereof and seventy-tive
thousand eight hundred as, S00) shares
present and voting against such adop-
ton, said resolution being in words and
figures as follows, to-wit:
Whereas, the authorized capital
stock of Globe Boston Copper Mining
company is two million dollars (S2, 00O,-
OOO) divided into two million (2,000, 000)
shares of the par value of one dollar
1911 each, of which one million four
hundred fifty-seven thousand nine hun
dred and eighty-seven Il ,i57, 9S7) shares
are issued and outstanding, and of
which the remainder, being five hun
dred forty-two thousand one hundred
and three (542, l03) shares, are un-
issued; and it is desired to reduce said
capitalization to one per cent Il per
cent? thereof:
Now, Therefore, Be 1t Resolved, O
That the capital stock of said Globe
Boston Copper Mining company be and
the same is hereby decreased, reduced
and diminished from two million dol
lars (S2, 900, 000), divided into two mil
lion (2,O00, OcO) shares of the par value
of one dollar (SD each, of which one
million four hundred iifty-seven thous-
and nine hundred and eightyseven
q, 457. $50 shares have been issued,
and the remainder, being five hundred
forty-two thousand one hundred and
three (5i2, l03) are unissued, to twenty
thousand dollars (S20.000) divided
into two hundred Thousand GOO, 900
shares of the par value of ten
cents QOc) each, of which one
hundred forty-five thousand seven
hundred ninety-eight and sevcn-tenths
(l45, 79S. u shares shall correspond to
the shares already issued, and the re-
mainder, being ffty-four thousand two
hundred ten and thrcc-tcnths (5i, 2lO,3)
shares, shall correspond to the shares
unlssued.
Resolved, (2) That Article Third of
the Articles of Incorporation of said
company be and it is hereby amended
so as to read as follows:
"Third. The amount of capital stock
authorized shall be and is twenty
thousand dollars $3.50, 000D divided into
two hundred thousand goo, 0OO) shares
of the par value of ten cents tlOc) pei
share; and such stock when issued out
of the treasury shall be transferable
fully paid for, and thereafter be non
assessable.
Resolved (S) That every stockholdei
of the company shall be deemed tn,
owner of and entitled to one share OF
said reduced capital stock for each anC
every ten shares of the original stock
now owned and held by him, each oI
which shares of the decreated capita
stock shall be of the par value oI
ten cents (l0c).
Resolved (D, That the assets of the
company in excess of the reduced anC
outstanding capital stock as soon "a
they are disposed of and turned int
cash from time to time be distributed
among the stockholders.
Resolved (5), That the board o
directors of said company be and it i
hereby authorized and directed to taxi
all proper and necessary steps to carr!
these resolutions in effect
Resolved (6), That these resolution
and the foregoing Amendment to TN
Articles of Incorporation shall b.
signed and acknowledged by the Presi
dent and attcstcd by the Secretary o
the corporation, who shall cause tn
same to be recorded and published a
required by the laws of Arizona.
WILLIAM MAGLY,
Attest President.
EUGENE SCHAEFR,
Secretary.
corporate SesD
TERRITORY OF ARIZONA, GO
County of ella. ''
On this day before me, j. Weinberg
er, a notary public in and for tn
County of ella, Territory of Ar