Bisbee daily review., 1907-06-23

| and outstanding shares of the capital stock of said company being Is0 .572 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 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 5 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 I the number of shares representing ! said capital stock from 200, 900 shares to 100000 shares, of the par value uf 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 I of the i 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 s200,0o0 to s400.OO0." 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 (s2.000. .000) Dollars divided into Four Hundred Thousand (400, ,000) shares of the par value of Five (s5.0O) l Dollars each; and that these shares 1 when issued shall be fully paid and 1 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- l rect or contingent, to which this cor poration is at any time subject, shall not, in any case, exceed Four Hundred Thousand ts400.000) 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 i 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 | lion ($2, GOO ,000) Dollars. divided into Four Hundred Thousand (40o, ,000) shares. of the par value of Five ($5.00) Dollars each; and that these shares when issued shah be fully paid and non-assessable; and that the said capi- tai stock or any part thereof may be l sold for cash. or may be issued in pay ment for property, services, rights or interests purchased, or otherwise ac- l quired by said corporation, upon such terms as the Board of Directors may determine.
 Article T. That the highest amount of indebtedness or liability. direct or | contingent, to which this corporation i is at any time subject, shali not, in any case, exceed Four Hundred Thousand ! ($40O, ,00o) Dollars.
 IN WITNESS WHEREOF, the Pres ident and Secretary of said company l have hereunto set their hands and af- fixed here to the corporate seal of said company this 2sth day of May, 4. D. 1907.
 tCorporate seail D. MILLER,
 President Attest:
 H. M. Kaufman, Secretary. State of Indiana, County of St. 10 seph, ss.
 Before me, Jeannette wass, a No. tary Public. in and for the County of St Joseph, State of Indiana. on this day. personally appeared David Miller and H. N. Kaufman, known to me to be the persons whose names are sub seribed to the foregoing instrument and known to me to be the President I and Secretary of the Southwestern I Mining company, respectively. and each acknowledged to me that he as such officer, executed the same for the purposes and considerations there in expressed, and as the free act and deed of said, The Southwestern Min ing Company, by each of them volun tarily executed
 Given under my hand and seal oi office, this 2sth day of May. A. D 1967.
 Ny commission expires May s5th
 '' JEANETTE wAss.