Bisbee daily review., 1906-12-22
CERTIFICATE OF RESOLUTION Au i.orixino the Anendment of Article siI of the Articles of incorporation of the "Sonora Bonanza Mining Com. pauy."

We, the undersigned. A. s. Cox, Fice-Presideut. and D. B. Wlikenson. Secretary of the Sonora Bonanza Min ing Company, a 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 O. said corporation in the town of Naco, Cochise County, Territory of Arizona, pursuant to due and regular notice to each of said stockholders; that at sand meeting all of the capital stock of said corporation was represented by ths stockholders owning the same either in person or by proxy; that at said meeting the following resolution was passed by 8 majority vote of she 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 CochiSa County. Territory of Arizona, on the 9th day of July 1904. copy of which was filed in the office of the Auditor of said Territory of Arizona, on the 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 sta,l be conducted by 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 eiecbed 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 8. m,. and shaii hold their offices until their successors are elected and qualified. The Board of Directors shall have power to fill any vacancy in their number created eitn- CT by resignation of a memoer, 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 unexpired term for which the appoint ment Is made. The first Board of Di. rectors shall consist of the incorpora- tors whose names are hereto sub scribed. A majority of the Board ot Directors shah constitute a ouoruf. for the transaction Of 1asinese.
 Be 1t further resolved. That the President and Secretary of this cor poration De. and they are hereby au- thorized to execute and record in the r<R hA ~ chise County. Territory of Arizona, and file in the office of the Auditor Of he Territory of Arizona. a copy of this resolution and to cause the same t. oe published as required by law. Passed and adopted by a maority vote of the stock of the Sonora Bonan- ga Mining Company at an adourneo regular meeting of said company held at Naco. Arizona, on the 9th day of December A. D. 1ees
 (SEAL-) D. B. wILKENCON, vice-President of the Sonora Bonanza Mining CO.
 Attest: A s. COX. Secretary. Territory of Arizona. County of Co chise. es.
 Before me. Fred A. Sutter. Notar5 Public ia and for the County of Co chise. Territory of Arizona. on this day personally appeared D. B. VII kenson and A. 8. Cox. known to me 10 be the vice-President and Secretary respectively of the Sonora Bonanza Mining Company. corporation. and each of them acknowledged to me tho execution of the within instrument aa l ff1a fr5e Hct and deed of said cornora- ton bJ each of them voluntarily ex- ccuted for the purpose and considerz- I ton therein expressed
 1 Givea under my hand and seal of oi- fec this 9th day of December 1906. My co1missdon expires January 25rd, leo6-
 (6nA1.) FRED A. SUFFER-
 Notary Public. Cochise County. Terri