Bisbee daily review., 1906-01-17
CERTIFICATE OF RESOLUTION
Authorizing the Amendment of Article V, of the Articles of incorporation of the Ronquiiio Copper
 Company.

We, the undersigned, A. ID. Nanney, Sresident. and P. J. Tenancy, Secreta- ", of the Ronquillo Copper Company. s corporation, do hereby certify that dn the 9th day of January. 1906, at S o'clock p. m., meeting of the stock holders of said corporation was duly heid st the offce- and principal place of business of said corporation in the City of Bisbee, Cochise County. Ter Htory of Arizona, pursuant to due and ~egular notice to each of said stock holderS: that at said meeting all or che capital stock of said corporation sas represented, by the stockholders Jn ming the same, either in person or by proxy; that said stockholders meet sng was called for the purpose of yot' sng upon the question of amending Ar sicie- " of the Articles of Incorporation sf the said RonQuillo Copper Compa- ny; that at said meeting the following resolutions were passed by a unani- snous vote of the stockholders of said corporation:
 Resolved, That Article V of the Arti- sles of Incorporation of the Ronquilio copper Company, which said articles sere. recorded in the office of the County Recorder of Cochise County, Territory of Arizona. on the 7th day of September, 1905. and copy of which Sas filed in the office of the Auditor .sf the Territory of Arizona, on the tith day of September. 1905, be and the same is hereby amended to read as follows:
 Article V.
 Section l. The capital stock of this corporation shall be One Million Dol. sers (s1 900 .000), divided into One Mill Hou Shares q COG. .0o0), of the par val , ae of One Dollar (si00) each, which said shares of capital stock shall be is sued in such amounts and proportion as shall be determined by the Board of Directors. and as may be permitted by law.
 Section g. The time when and the condition upon which said capital stock shall be paid in. shall be fixed by the Board of Directors. and said Board may, when it deems it to be to the best interest of this corporation, is sue said stock below par. or issue the same in payment for property trans. ferred Io this company.
 Section 3. All the stock issued as above mentioned shall be non-assessa- ble.
 Resolved. that the president and sec netary of this corporation be. and they are hereby authorized to execute and record in the office of the County Re qprder of said Cochise County. and file h the office of the Auditor of the Ter s1tory of Arizona, copy of this reso- mtion. and to cause the same to be pGblished as required by law.
 That said proceedings were had and taken under Act No. SS of the Session Laws of the 22nd Legislative Assembly us the Territory of Arizona, for the nar 1903: that under said articles of Incorporation the office and principal place of business of said corporation is the City of Bisbee. County of Cochise. Territory of Arizona.
 A.D. NANNEY.
 President Attest:
 P. J. TEHANEY. Secretary.
 Territory of Arizona, County of Co chise, ss
 Personally appeared before me Fred A. Sutter, Notary Public in and hQJ the County of Cochise, Territory of Arizona. on this 9th day of January s06. A. D. Nanney and P. J. Tenancy, Known to me to be the president and secretary. respectively, of the Ron quiifo Copper Company. corpora. ton. and acknowledged to me the ex caution of the within instrument as the free act and deed Of said corpora ton by each of them voluntarily exc cuted for the purpose and considera' ton herein expressed.
 Given under my hand and seal of of. flee this 9th day Of January, 1906. My commission expires on the 23rd day oi January, 1907.
 tSeaLD FRED A. SUFFER,
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