The Arizona sentinel., 1907-05-08
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ARTICLE V.


 The affairs of this corporation shall be con ducted by board of directors composed of five stockholders, who shall be elected annu- ally on the first Monday in March of each year, and until such election J. E. Nolan, J. Geo. HateIy, F. $. Gordon, Louis Joseph and A. NJ. Jones shall act as and be such trustees Meetings Of the board o If directors of this cor poration may be held at the office of said cor pUration 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- biity to which this corporotion shall subject itself at any time shall be the sum of three hundred thousand dollars {S3OOO0O).
 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 d majority of the subscribed capital stock thereof may adopt a code of bylaws for its gov ernment 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 laws may be adopted by the written assent of two-thirds of the subscribed capital stock of said corporation. without a meeting for that purpose. Said code of bylaws may be amended by the assent of the stock holders representing 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 meeting as above stated was taken upon the said resolution. A majority of the stock present and represented. and a 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 majority of the stock of
 
 6O1. .s98 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 a 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 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 acknowl 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- 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 as such president and secretary, the lst day of May, Anno DOmini, one thousand nine hundred and seven.
 --- J.E. Nolan,