Bisbee daily review., 1907-06-18

said meeting, represented, towit: 131 ;. 63S shares, the total number issued and outstanding shares of the capital stock of said company being IS0 573 shares, 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 a majority of the issued and outstanding stock: to- wit: by the vote of 13I,63S shares there represented:
 Whereas, it 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 iR- crease the capital stock of the com pany frome One Million Dollars. to Two Million Dollars, and to increase the number Of shares representing said capital stock from 200 GOO 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 s200,000 to s400, ,oO0."
 NOW, THEREFORE, BE IT RE SOLVED: That Articles 5 and ' of the Articles Of Incorporation of the Southwestern Mining company be, and n lAl to read as follows:
 Article ,. That the capital stock of said corporation shall be Two Mil lion (S2,000, ,0g0D Dollars divided into Four Hundred Thousand (400,0O0D shares of the par value of Five (S5.OOl Dollars each; and that these shares when issued shall be fully paid and non-assessable; that the capital stock or any part thereof may be sold for cash. or may be issued in payment for property, services, rights, or interest purchased or otherwise acquired by stid corporation upon such terms as the Board of Directors may reter 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 ($4OO,O0O) 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 witt
 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 tht 1 same appear of record in the Office o l 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 5. That the Capital Stocl of said corporation shall be Two Mil lion (s2,O0O.O00) Dollars. divided int | Four Hundred Thousand 100000 shares, of the par value of Five $500 1 Dollars each; and that these share
 when issued shall be fully paid ant non-assassable: 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 auired by said corporation, upon sucl terms as the Board of Directors ma.
 determine.
 | Article [. That the highest amour of indebtedness or liability. direct 0
 contingent, to which this corporation
 is at any time subject, shall not, in an | case. exceed Four Hundred Thousan (S4O0 0O01 Dollars
 fl IN WITNESS WHEREOF, the Pre- ; ident and Secretary of said compan have hereunto set their hands and a , fixed here to the corporate seal said company this 29th day of May, 4 , 1corporate seaLJ D. MILLER, PresideT Attest;
 State of Indiana, County of St. J'
 seph, ss.
 Before me. Jeannette Wass, a N tary Public, in and for the County . St. Joseph, State of Indiana, on tn day. personally appeared David Mhlt
 and EI. NJ. Kaufman, known to me
 be the persons whose names- are su
 scribed to the foregoing instrumeI
 and known to me to be the Presidei : and Secretary of the Southwester g Mining company, respectively. an : each acknowledged to me that he n such officer, executed the same f' e the purposes and considerations ther ' in expressed, and as the free act ar f deed of said, The Southwestern Mi f ing Company, by each of them volu e tarily executed.
 e Given under my hand and seal > office, this 29th day of May, A. n 1907.
 t My commission expires May 25t g 1909. ,~,.,r,,,,rv ,u.ss