Bisbee daily review., 1907-06-26

| ! l. 6SS shares, the total number issued and outstanding shares of the capital stock of said company being 1S0,5TS snares, and all the requirements of the Bylaws of the said company having been fully complied with. the following resolution was adopted by the affirmative vote of majority of the issued and outstanding stock: to- Wit: by the vote of 131 ,63S shares there represented:
 Whereas, 1t is deemed expedient and for the best interest of the com pany. to amend Article , 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, eco 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, from s2GQ, 900 to S4o0, ,000."
 NOW, THEREFORE, BE IT RE- SOLVED: That Articles 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 fs2 ,000. .000) Dollars divided into Four Hundred Thousand (4OO, ,0O0l shares of the par value of Five (s5.0O( Dollars each; and that these shares when issued shall be fully paid and non-assessable; that the said capital stock or any part thereof may be sold for 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."
 Article '. 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 fs400.000) 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 of this resolution and in conformity with the laws of the Territory of Arizona"
 Pursuant to said Resolution, we hereby certify that Articles and 2 of the Articles of Incorporation of the Southwestern Mining company, as the same appear of record in the Office of the Recorder of Cochise County, Ari zona Territory, and in the Office of the Auditor of the Territory of Ari. zona, is hereby amended so as to read as follows:
 Article 5. That the Capital Stock of said corporation shall be Two Mil l lion (s2,000.000) Dollars. divided into Four Hundred Thousand (400, ,000) shares. of the par value of Five t$5.00) Dollars each; and that these shares when issued shall be fully paid and non-assessable; and that the said capi l tai stock or any part thereof may be i sold for each, or may be issued in pay ment for property, services, rights ol interests purchased, or otherwise ac | quired by said corporation, upon such terms as the Board of Directors may I determine.
 1 Article '. That the highest amount of indebtedness or liability. direct ol contingent, to which this corporation is at any time subject, shall not, in any case, exceed Four Hundred Thousand | (s4O0, ,O00) Dollars.
 1 IN WITNESS WHEREOF, the Pres ident and Secretary of said compan, have hereunto set their hands and af | fixed here to the corporate seal o said company this 2sth day of May, A | D. 1907.
 (Corporate seaLl D. MILLER, Presiden Attest:
 H. N. Kaufman, Secretary.
 State of Indiana. County of St. Jo seph. ss.
 Before me, Jeanette Wass. 8 No tary Public, in and for the County O St. Joseph, State of Indiana, on tbii day. personally appeared David Mile and H. Nj. Kaufman, known to me t be the persons whose names are sub scribed to the foregoing instrumen and known to me to be the Presiden I and Secretary of the Southwestern Mining company, respectively. ant each acknowledged to me that he a such officer, executed the same fo the purposes and considerations there
 in expressed, and as the free act an deed of said, The Southwestern Min l ing Company, by each of them volun taffly executed.
 Given under my hand and seal Q i office, this 2eth day of May, A. [ 1907.
 My commission expires May 25tt
 JEANETTE wAss. | Notary Pubn.