Arizona silver belt., 1906-10-04
AMENDMENT TO ARTICLES OF INCORPORATION
The Globe and Pinto Mining Company
KNOW ALL MEN BY THESE PRESENT

KNOW ALL MEN BY THESE PRESENTS. That at a special meeting of the stockholders of the Globe and Pinto Mining Company, corporation organ ized and existing under the laws of the Territory of Arizona, held on the 18th day of August, 1906, at the office of he said corporation, in the Town of Globe, County of Gila, and Territory of Arizona, one hundred ninety-two thous- and and twenty nine shares out of a total of three hundred fifty-four thous- and six hundred and ninety one share s outstanding of the capital stock of the said corporation being represented at said meeting by the owners and holders thereof, and all the stock of said cor poration so present and voting, having been voted in favor of the adoption of the resolution hereinafter set forth, the following resolution was adopted by the unanimous vote of all the stock of the said corporation so present and voting, said stock voting being a majority of all the stock outstanding, to-wit:
 Be it Resolved, By the stockholders of The Globe and Pinto Mining Com pany, corporation organized and ex- isting under the laws of the Territory of Arizona, that Article III. of the Articles of Incorporation of the said The Globe and Pinto Mining Company be and the same is hereby amended so as to read as follows, to wit:
 Article III. The amount of capital stock authorized and to be issued is and shall be One Million ($l, 900, 900. 00) Dollars, divided into One Million Q,000, 000) Shares of the par value of One ($l.00) Dollar Per Share, which may be paid m at once, or from time to time, and in cash as called for by the directors of the said company, or by conveyance, transfer or delivery to the said company of property which may be purchased by said company, or by rendition of services or performance of labor for said company, or by the satisfaction and discharge of any obli- gation or obligations which may be incurred by said company, or in any other lawful manner which may be determined upon by the directors of said company.
 All the said shares of capital stock when issued shall be fully paid, and the same shall be forever non- -assessable.
 T. TREvILLIAN,
 President. Attest
 A. G. SMITH,
 Secretary.
 [Seal.
 TERRITORY OF ARIZONA, SC
 County of Gila. l, A. c. Smith, secretary of The Globe and Pinto Mining Company, a corporation organized and existing under the laws of the Territory of Arizona, do hereby certify that the above and foregoing is full, true and correct transcript of the certificate amending the Articles of Incorporation of The Globe and Pinto Mining Com pany, adopted at special meeting of the stockholders of said corporation held on the fifteenth day of August, 1906, at the office of the said corpora ton in the Town of Globe, County of Gila, and Territory of Arizona, and the whole thereof.
 In Witness Whereof, have hereunto
 set my hand and affixed the seal
 of the said corporation this 22nd
 day of August, 1906.
 A. c. SMITH,
 Secretary. [Seal.l
 TERRITORY or ARIZONA. ss
 County of Gila.
 On this day before me, Weinber- ger, Notary Public in and for the County of Gila and Territory of Ari- zona, personally appeared T. Trevilian, president of The Globe and Pinto Min ing Company, a corporation organized and existing under the laws of the Territory of Arizona, and A. c. Smith, secretary of the said corporation, known to me to be the persons whose names are subscribed to the foregoing certifi- cate, and acknowledged to me that as such officers they executed the said certificate for the purposes and consid- eration therein expressed, ard as the free act and deed of such corporation, and each of them voluntarily executed. In Witness Whereof, have hereunto
 set my hand and seal of office
 this 22nd day of August, 1906.
 J. WEINBERGER,
 Notary Public, in and for
 Gila County, Territory of Arizona. My commission expires March 26, 1910. (Seal.
 Filed and recorded at the request of J. Weinberger on the 23rd day of August, A. D. 1906, at 9:3O o'clock a. m.
 w. D. FISK,
 County Recorder.
 By RICHARD FLEMING,
 Deputy Recorder. TERRITORY OF ARIZONA, ]
 County of Gila.
 1, w. D. Fisk, County Recorder in and for the County of Gila, 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 Globe and Pinto Mining Company, as the same appears of record in my office in Book 1 Corporations at Page ......; that 1 have compared the same with the original record, and that the same is true transcript and of the whole thereof.
 Given under my hand and seal of
 office this 23rd day of August,
 A. D. 1906.