Bisbee daily review., 1907-06-27

said meeting. represented, towit: fs1.. 63S shares, the total number issued and outstanding shares of the capital stock Of said company being IS0 .s73 shares, and all the requirements of the Bylaws of the said company having been fully compiled with. the following resolution was adopted by the affirmative vote of a majority of the issued and outstanding stock: to ! wit: by the vote of 13T ,63S shares there represented:
 Whereas, 1t is deemed expedient and for the best interest of the com pany, to amend Article 5 of the Arti. cles of incorporation of the South western Mining company, so as to in- crease the capital stock of the com pany from One Million Dollars. to Two Million Dollars, and to increase the number of shares representing said capital stock from 200. .OeO shares to 100000 shares, of the par value of Five Dollars (s5.00) each, which, is- sued shall be fully paid and non as sessable."
 And. Whereas, it is deemed expe- dient and for the best interest of the company to amend Article [ of the Articles of Incorporation of the South western Mining company, so as to in- crease the amount of indebtedness that may be incurred by this company, l from s200,0 to $400 GOO"
 NOW, THEREFORE, BE IT RE ! SOLVED: That Articles 5 and of the Articles of Incorporation of the Southwestern Mining company be, and the same hereby are amended so as to read as follows:
 Article 5. That the capital stock of said corporation shall be Two Mil lion (S2,000,000) Dollars divided into Four Hundred Thousand f400, ,000) shares of the par value of Five ($5.00) Dollars each; and that these shares i when issued shall be fully paid and non-assessabl ble; that the said capital stock or any part thereof may be sold fur cash, or may be issued in payment for property, services, rights, or inter est purchased or otherwise acquired by said corporation upon such terms as the Board of Directors may deter mine" H 1 Article 2. That the highest amount of indebtedness or liability di rect or contingent, to which this cor poration is at any time subject, shall not, in any case, exceed Four Hundred Thousand is4O0.o00l Dollars"
 That the President and Secretary of said corporation be directed to take all such proceedings as may be nee essary to carry out the provisions oi this resolution and in conformity witl the laws of the Territory of Arizona"
 Pursuant to said Resolution, we hereby certify that Articles and of the Articles of Incorporation of the Southwestern Mining company, as the same appear of record in the Office oi
 the Recorder of Cochise County, Ari zona Territory, and in the Office o
 the Auditor of the Territory of Ari
 zona, Is hereby amended so as to reaC
 as follows:
 Article s. That the Capital Stocl of said corporation shall be Two Mil
 lion (S2.000,000) Dollars, divided int Four Hundred Thousand (400, 900,
 shares. of the par value of Five ($5.00l
 Dollars each; and that these shares when issued shall be fully paid ana
 non-assessable; and that the said capi
 tai stock or any part thereof may b' , sold for cash, or may be issued in pay
 ment for property, services, rights O
 interests purchased. or otherwise ac quired by said corporation, upon sucl terms as the Board of Directors ma.
 determine.
 Article [. That the highest amour
 of indebtedness or liability. direct Q
 contingent, to which this corporation
 is al any time subject, shall not, in an
 case. exceed Four Hundred Thousan Il (s4Oo. .0O0) Dollars
 7 IN WITNESS WHEREOF, the Pre- : ident and Secretary of said compan : have hereunto set their hands and al x fixed here to the corporate seal c 2 said company this 2sth day of May, I 2 (corporate seall D. MILLER, PresideE , Attest:
 H. N. Kaufman, Secretary. 2 State of indiana, County of St. J'
 seph, ss.
 Before me. Jcaanette Wass, a N , tary Public, in and fer the County
 St. Joseph, State of Indiana. on thi F day. personally appeared David Mile
 and H. Nj. Kaufman, known to me
 be the persons whose names are sul tscribed to the foregoing instrumef
 and known to me to be the Presidel B and Secretary of the Southwestern g Mining company, respectively. an l. each acknowledged to me that he n such officer, executed the same fs e the purposes and considerations ther y in expressed. and as the free act ar ,f deed of said, The Southwestern Mi ,f ing Company, by each of them volu Ie tariiy executed.
 Ie Given under my hand and seal Q office, this 2sth day of May. A. It Ny commission expires May 25t k JEANNErrE wAss.