Bisbee daily review., 1907-06-19

, said meeting, represented, towit; 131. 63S shares, the total number issued and outstanding shares of the capital stock of said company being SO.5T3 shares, and all the requirements of the Bylaws of the said comDany having been fully complied with, the 1 following resolution was adopted by | the affirmative vote of a majority of the issued and outstanding stock: to- wit: by the vote of 131,63S shares there represented:
 | Whereas, it is deemed expedient and for the best interest of the com pany, to amend Article of the Arti. l 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 20O,0O0 shares to 100000 shares, of the par value of Five Dollars ($5.00) each, which, is- sued shall be fully paid and non- as 1 sessable"
 And, Whereas. it is deemed expe | dient and for the best interest of the NOiiidAg lO AitlClc OI IuS 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 S400,000."
 NOW, THEREFORE. BE IT RE 1 SOLVED: That Articles and T oi the Articles of Incorporation of the Southwestern Mining company be, ana | aa1 as to read as follows:
 Article ,. That the capital stocl of said corporation shall be Two Mil lion (s2,00O,OOOl Dollars divided into Four Hundred Thousand 100000 shares of the par value of Five ($5.00 ,, Dollars each; and that these share
 when issued shall be fully paid ant | non-asseSsable: that the said capita stock or any part thereof may be sOlt for cash, or may be issued in paymen for property. services, rights, or inter est purchased or otherwise acquiret by said corporation upon such term
 as the Board of Directors may deter
 mine"
 Article [. That the highes
 amount of indebtedness or liability di rect or contingent, to which this COT
 poration is at any time subject, shal
 not, in any case, exceed Four Hundre'
 Thousand (s400. .000) Dollars"
 That the President and Secretar
 of said corporation be directed to talk
 all such proceedings as may be neC
 essary to carry out the provisions Q
 this resolution and in conformity wit
 the laws of the Territory of Arizona" "
 Pursuant to said Resolution, W hereby certify that Articles , and of the Articles of Incorporation of tn
 Southwestern Mining company, as tn
 same appear of record in the Office c
 the Recorder of Cochise County, Ar
 zona Territory, and in the Office
 the Auditor of the Territory of Ar
 zona, is hereby amended so as to req , as follows:
 Article 5. That the Capital Stoc , of said corporation shall be Two Mi lion C$2,000,O00) Dollars, divided int
 Four Hundred Thousand (400,OOO : shares, of the par value of Five tS5.0O Dollars each; and that these share : when issued shall be fully paid an non-assessable: and that the said cap , tai stock or any part thereof may | : sold for cash, or may be issued in pa, ment for property, services, rights interests purchased, or otherwise a Y uuired by said corporation, upon sue terms as the Board of Directors ma
 determine.
 Article [. That the highest amour of indebtedness or liability, direct
 contingent, to which this corporatiC
 is at any time subject, shall not, in ar | case. exceed Four Hundred Thousar f ($40O,0 ,00O) Dollars.
 v IN WITNESS WHEREOF, the Pre- j. ident and Secretary of said compar r. have hereunto set their hands and k fixed here to the corporate seal 2 said company this 29tb day of May, r D. 1907.
 2 (Corporate seal) D. MILLER, d Presidei 0 Attest:
 d H. M. Kaufman, Secretary. e State of Indiana, County of St. J
 seph, ss.
 Before me. Jeannette Wass, N 7 tary Public. in and for the County n St. Joseph, State of Indiana, on th E day. personally appeared David Mill
 and Fl. Nj. Kaufman, known to me
 be the persons whose names are su
 scrfbed to the foregoing instrume
 and known to me to be the Preside E and Secretary of the Southweste g Mining company, respectively. al f. each acknowledged to me that he n such officer, executed the same le the purposes and considerations the Iy in expressed, and as the free act a of deed of said, The Southwestern M of ing Company, by each Of them volt le tarily executed.
 le Given under my hand and seal O. office, this 29th day of May, A. 'n 1907.
 at My commission expires May 25 E 1909. ,,,,.,-r. ,.ss