Mohave County miner., 1907-02-02
Amendment to the ARTICLES OF INCORPORATED
 OF THE GERMAN AMERICAN MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS, That we, the undersigned President and Secretary of the German American Mining Company, a Corporation heretofore duly organized and ex isting under and by virtue of the laws of the
 Territory of Arizona, do hereby.certify: l. That, heretofore and on the l4th day of
 January A. D., 1907, the regular annual meet ing of the stockholders of said Corporation as duly called and held n the city ufY Los Angeles
 State of California, and there were present duly represented in per son and jby proxy, at
 said meeting, 2S4,9S4 shares of StocX, and more | than majority of the outstanding capital stock Of said Corporation.
 II. That. at said meeting, the following res olution was regularly and duly offered and sec
 onded aud voted upon by ballot by said stock holders, viz
 | Resolved, That the articles of incorporation | of this Company, made, executed and acknuwl | edged on the 2lst day of December A. b. 1901. | be, and they are hereby, amended so that Ar. | ticle VII, thereof shall read as follows: That | the highest amount of indebtedness and lia- | blity, direct or contingent to which this Cor. poration is at any tune to be subjected is, in no | case, to exceed two thirds or the amount of the
 capital stock, viz: Sl OOO,0O0, and to secure | the payment of any and al such indebtedness | and liability or in any payment thereof the | Board of Directors may issue mOi tg; ge bonds | of this Corporation, and secure the payment o. 1 he same by mortgage or deed If trust. and | every such indebtedness or liabi which this | Corporation through it's Board or Directors or | otherwise may have heretofore subjected it, | self to at any time or to which it may be now subject in excess of S5OOvO and not in excess of | Sl000 OUO.C0, is hereby ratified and approved. l III. That the total number of votes cast at
 said meeting in fav of said resolution was | 284.984, and the total number of votes cast | against the adoption of said resolution Wa, | none, whereupon the Chairman of said meeting | announced that said resolution was adopted by | the affirmative vote of a maj r ty of t cap | ital stock of said Cor DOT; ti n, and we dO | hereby so certify.
 In Witness Whereof we the undersigned l President and secretary of said Corporation, have pursuant to said resolution and at the re quest of said stockholders hereunto signed our | names and affixed the corporate seal of said | corporation at Los Angeles, California, the
 l4th day of January, A. D: 1907.
 1 Attest; President. 1 GEORGE ZOBELEIN,
 l Secretary German-Am Mining Company. | STATE OF CALIFORNIA, Lcu
 | County of Los Angeles. " | On this 18th day of January, A. D. l907 be- | fore me. A. $. Longley, Notary Pubic in and 1 for the County of Los Angeles, State of Cali | fornia, residing therein, duly commissioned
 and sworn, personally appeared Carl F. Scha l der. known to me to be the President, and | George Zobelein, known to me 10 be the Secre- | tary of the German A merlcan Mining Company. | and personally known to me to be the persons | who are described in and whose names are sub | Scribed to the foregoing amendment of the ] articles of incorporation of said Company, and
 they each acknowledged to me that they sev
 erally executed the same for the purposes and | considerations therein expressed.
 Tn witness WnereOl, nave nereuuIO set my | hand and affixed my official seal the day and | year in this certificate first above written.
 My commission as Notary Public expires on
 (seaD A. S. LoNGLEY. ! Notary Public
 Filed and recorded at the request of Henry
 c. Dillon, January IS, A D. 1907 at o'clock a
 m., in book 8, pages 76, 7S, of Incorporation | Records of Mohave County, Arizona Territory | THOMAS MCNEELY, | County Recorder. TERRITORY OF RATIONAL SS
 County of Mohave. "
 I, Thomas McNeely, recorder of Mohave
 County, Territory of Arizona, do hereby cer tify that have compared the foregoing amend ment of articles of incorporation of the Ger
 man American Mining Company and the en
 dorsements thereupon with the original rec
 ords of the same on file in this office, and that , the same are correct transcripts therefrom an(
 the whole of said original recoras
 Witness my hand and the seal of said office this 18th day of January, A. D. 1907.
 1 Recorders Seal
 THOMAS MCNEELY,
 Recorder of MOhave County.
 First insertion February 2-March