Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1907-04-05

Seai Oh tIe leTTHOry oi New MEXICO, u
the City OF Santa Fe, the Capital, or
this Goth day OF March, A. d. 1907.
]. w. Reynolds,
Secretary oi New Mexico
TERRITORY OF ARIZONA
Office of the
Territorial Auditor
United States of America
Territory of Arizona
l, John II. Page, Territorial Auditor
of the Territory Of Arizona, do hereby
certify that the annexed is a true and
complete transcript Of the
AMENDMENT
Articles of Incorporation
of
HILLsBORO CONSOLIDATED
MINES
which was fled in this Office on the
Eleventh day of February A. ID. 1907, at
8 o'clock p NJ, as provided by law.
IN TESTIMONY WHEREOF, I have
hereunto set my hand and affixed my
official seal at the city of Phoenix, the
Capital, this 18th day of February, A.
D. 1907.
John II. Page,
(Seal.) Territorial Auditor of the
Territory OF Arizona.
TO ALL WHOM THESE PRESENTS
MAY COME; Know We, that /, j. N. A.
Conner, president of the Hillsboro Con-
solidated Mines, corporation daily or
ganized and existing. according to the
laws OF the eTerritory Of Arizona, do here
by certify that pursuant to notice spe-
clal meeting o! the share holders of the
Hillsboro Consolidated Mines aforesaid,
duly called by the directors OF said com.
pany of December 10th, 1905, to be held
at the Office of saia company in the city
of Kansas Ci,y, Ia the county oi Jackson.
slate of Misslu on Thursday, the 3rd
day OF January, 1907, At the hour OF ten
O'Clock a. -. then aud there to Vote on
the propersitun then AMI there to he
submitted III incfeaslDg TIE captai sEoca |
of said HilsUoro Consolidated Mines |
from its then capitalization OF $4,000 900
to $4,000 900 duly mailed, postage pre-
paid, on December 70, 1906, oy deposit.
ing the same in the postofiice Oh said
iay, properly addressed to each stock
holder aud duly signed oy the PRESIDENT
and secretary, stating the time and
place and object Of said meeting, as pro-
vi,led by General Statutes and Laws Of
The Territory Of Arizona, meeting OF
,he share holders Of the aforesaid com
,any was held at its offices at said office
II the city OF Kansas City. in the City
# Jackson. State of Missouri on Thurs
iay, the 3rd day of January, 1907. at
he hour of ten o'clock A. M. and that
It said meeting held as aforesaid the
.foresaid proposition 10 increase the
.apital stock of said company as here
nbefore set out was fully considered and
yoted upon, and did then and there re-
,eiye in favor OF said proposition 844,-
80 shares of capital stock, OF said COM
ANY and the same being more than II
majority of all the stock OF said com ,
ANY in good faith outstanding, said
roposition was adopted as AN amend
aent to the Articles OF Association Of
aid company, and no shares OF stock
,ere voted againstsaid proposition to in
rease the cap tai stock as hereinbefore
ct forth. BY reason whereof it was
hen and there declared that the propo-
tion to increase the capital stock OF
aid company to $1,000 900, as herein
efore set forth, WAS duly carried.
IN TESTI MONY WHEREOF, /. The
nd J. la Conner, President Of said
ompany as hereinbefore set forth. d. ;
ereby set my hand as such President, ,
nd those INSTRUMENTS are attested by ,
10 Secretary "a said corporation aae tac
,al of said corporation is hereto aft xed !
,is 10Th day OF January, 1907.
(Seal.y J.N. A. Conner,
President. i,
Attest: II. j, Gorin. !,
Secretary. :
State Of Missouri, j
County of Jackson.
J.N. A. Conner, of lawful age, being Y
rst duly sworn, on oath states that he
ss read each and all AMI everyone Of
~ statements set forth in the foregoing
,rtificate OF the amendment to the Ar
rles Of Incorporation OF the Hillsboro
onsolidated Mines. whereby the capi-
/ stock Of said corporation is increated
om S2,0O0000 to $4,000, 600 and that
ch aud every fact therein set forth Is .
ue.
(Seal.) j. N. A. Conner.
,bscribed apd sworn to before mo this