Bisbee daily review., 1906-01-20
CERTIFICATE OF RESOLUTION
Authorizing the Amendment of Article : V. Of the Articles of incorporation of-the Ronquiiio Copper
 Company.

|
 We, the undersigned. A. D. Nanney, President, and P. J. Tenancy, Secreta- !, ". of the Ronquillo Copper Company, a corporation, do hereby certify that on the 9th day of January, 1906, at s o'clock p. m-, meeting of the stock holders of said corporation was duly held at the office and principal place Iof business of said corporation in the lCity of Bisbee, Cochise County. Ter ritory of Arizona, pursuant to due and regular notice to each of said stock holders: that at said meeting all of the capital stock of said corporation was represented by the stockholders ov ming the same, either in person or by proxy; that said stockholders meet Ing was called for the purpose of vot. ing upon the question of amending Ar ticle V of the Articles of Incorporation of the said Ronquilio Copper Compa- ny; that at said meeting the following Resolutions were passed by a unani- nous vote of the stockholders of said corporation:
 \ Resolved, That Article V of the Arti- cles of Incorporation of the Ronquillo Copper Company, which said articles were recorded in the office of the lCeunty Recorder of Cochise County, | Territory of Arizona, on the 7th day of September, 1905 and a copy of which l was filed in the office of the Auditor of the Territory of Arizona. on the 11th day of September, 1905, be and the same is hereby amended to read as | follows: l Article V.
 Section l. The capital stock of this corporation shall be One Million Dol lars (s1 ,000, ,00o), divided into One Mil lion Shares Q.000.000), of the par val. ue of One Dollar (S1.0o) 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 ?. The time when and the lcondition 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 Iferred to this company. \ Section 3. All the stock issued as above mentioned shall be non-assessa- lble. .. | Resolved that the president and sec lretary of this corporation be, and they are hereby authorized to execute and record in the, office of the County Re corder of said Cochise County, and file lin the office of the Auditor of the Ter Iitory of Arizona, a copy of this reso- Hutton, and to cause the same to be published as required by law.
 That said proceedings were had and taken under Act No. S8 of the Session Laws of the 22nd Legislative Assembly of the Territory of Arizona, for the Iyear 1903; that under said articles of incorporation the office and principal lplace of business of said corporation is the City of Bisbee, County of Cochise, Territory of Arizona. ..
 AID. NANNEY, .-aa 4 President. Attest: -... "
 Il P. J. TEHANEY, Secretary.
 Territory of Arizona, County of Co chise- ss- -
 Personally appeared before me, Fred A. Sutter, a Notary Public in and for the County of Cochise. Territory of Arizona, on this 9th day of January,
 9G6, A. D. Nanney and P. J. Tenancy, known to me to be the president and
 secretary, respectively, of the Ron. quillo Copper Company, corpora tion, and acknowledged to me the ex- ecution 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 fee this 9th day of January. 1906. My commission expires on the 23rd day of . January, 1907.
 | (Seal.) FRED A. SUFFER, . uhT io