The Arizona sentinel., 1907-05-29

therefronl.
 ARTICLE V.
 The affairs of this corporation shall be con ducted by a board of directors composed of I five stock holders, who shall be elected annu- i! ally on the first Monday in March Of each | year and until such election ]. E. Nolan, J. Geo. HateIy, F. s. Gordon. Louis Joseph and A. NJ. Jones shall act as and be such trustees Meetings Of the board O directors of this cor poration may be held at the office of said cor pOration in the Territory of Arizona, or in the city of Los Angeles, California. or at the mines or works of said corporation, and at such other places as may be designated in the bylaws Of said corporation.
 ARTICLE VI.
 The highest amount Of indebtedness or lia- bility to which this corporation shall subject itself at any time shall be the sum of three | hundred thousand dollars (S300,000). ARTICLE VII.
 The private property Of the stock holders of this corporation shall be exempt from the debts of said corporation. ARTICLE VIII.
 The stockholders Of this corporation repre- | Senting majority of the subscribed capital stock thereof may adopt code of bylaws for its gov enment not inconsistent with the consti- tuition and laws Of the United States and the organic act and statutes of the Territory of Arizona. Said code of bylaws may be adopted at the first meeting of the stock holders of said corporation or at any subse- quent meeting thereof; or said code of by l laws may be adopted by the written assent 1 of two-thiFds of the subscribed capital stock of said corporation, without meeting for that purpose. Said code of bylaws may be amended by the assent of the stock holders representing a majority of all the | subscribed capital tsock at any meeting of the stockholders called for that purpose, or the same may be amended by the written assent of the holders of two-thirds of the subscribed capital stock of said corporation without a meeting for that purpose.
 A vote of the stock of the corporation present at the meetingaS above stated was taken upon the said resolution. A majority of the stock present and represented, and majority of all the stock of the corporation, voted in favor of said resolution for amending the articles of in corporation of the company and increasing its capital stock, said resolution was carried by an affirmative vote of a majority of the stock of
  6oI sos shares voted in the affirmative upon said resolution and in favor thereof, and 700 shares voted in the negative upon said resolution and against the same; the said resolution was adopted by the vote of majority of both the subscribed and also of the authorized capital stock of said corporation.
 That on motion duly made and seconded, the said meeting did unanimously resolve that the president and secretary of the corporation, The Montezuma Mining and Smelling Company, be authorized, empowered and directed to certify to the passage of the foregoing resolution amending the articles of incorporation of the company, and that they sign. attest and aeknowl edge said certificate and cause the same to be recorded and published as required by law. That pursuant to the said resolution passed as aforesaid at said stockholders meeting, and pursuant to the statutes of the Territory of Arizona in such case made and provided, the undersigned, J. E. Nolan. president of the Mon tezuma Mining and Smelling Company has signed and acknowledged this certificate as to the passage Of the aforesaid resolution provid- ing for the increase of the capital stock of said corporation and the amendment of its articles, and T. G. Gordon, the secretary of said corpo- ration, has also atteSted and acknowledged the same all in the name of said corporation and under its corporate seal, and in their own re- spective names such president and secretary, the lst day of May, Anno Domini, one thousand nine hundred and seven.
 ---- J.E. Nolan,
 Seal of President of the MonteZuma The MonteZuma Mining and Smelling | Mining and Company. { Smelling [ Attest: T. G. Gordon, Company. Secretary of the Montezuma 0--o| Mining and Smelling
 Company.
 State of California, ss
 County of Los Angeles, '''
 Before me, Adele Charbonnat a notary public in and for the said county and state, residing therein, duly commissioned and sworn. person ally appeared J. E. Nolan, known to me to be the president of the Montezuma Mining and Smelling Company, and T. G. Gordon, known to me to be the secretary of said corporation, each of them known to me to be the persons whose names respectively gre subscribed to the foregoing instrument as such president and secretary, and they and each of them acknowl- edged to me that they executed the same for the purpose and consideration therein expressed. Given under my hand and official seal this lst day of May, 4. D. 1907.
 Adele Charbonnat,
 
 Seal County of Los Angeles, State
 of California.
 My commission expires the 11th day of Janu- ary, A D. 1911.
 TERRITORY OF ARIZONA,
 COUNTY OF YUMA.
 I, J. M. Polhamus, County Recorderin and for the County and Territory aforesaid, do hereby certify that the within and foregoing is true and correct copy of the Articles of Incorpora- tion of The MonteZuma Mining and Smelling Company, as filed for record in my office on the End day Of May, A. D, 1907, at 9 o'clock a. nl., and as appears of record in Book Two of Ar ticleS of Incorporation, at page, records of Yuma County.
 In witness whereof l have hereunto set my
 hand and affixed my official seal of (SEAL) office this 2nd day of May, A. D..
 1907.
 !. NJ. POLBAMCS.
 County Recorder Yuma County. First Publication May 8. 1907.
 Tn Inc PrOhoIo Court