Bisbee daily review., 1907-06-22

said meeting, represented. towit. 131 o5S shares, the total number issuet and outstanding shares of the canita stock of said company being 1s9 5T. shares, and ali the requirements O the Bylaws of the said compan, having been fully compiled with. tho Following resolution was adopted by ! the affirmative vote of a majority ot the issued and outstanding stock: to Wit: by the vote of 131,63S shares there represented:
 Whereas, 1t is deemed expedieut and for the best interest of the com. pany. to amend Article 5 of the Arti. cles or 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 100000 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-
  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 $4O0.000.''
 NOW, THEREFORE. BE IT RE SOLVED: That Articles 5 and T 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 2,000,0 ,000) Dollars divided into Four Hundred Thousand (400,0 ,000) shares of the par value of Five ($5.o0l Dollars each; and that these shares when issued shall be fully paid and non-assessaDie: 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- rect or contingent, to which this cor poration is at any time subject, shall not, in any case. exceed Four Hundred Thousand fs400.000l Dollars"
 That the President and Secretary of said corporation be directed to take all such proceedings as may be nec- 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 5 and of the Articles of Incorporation of the Southwestern Mining company, as the 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 is2,000.000) Dollars. divided into Four Hundred Thousand (400, ,000) shares. of the par value of Five (s5.0o) Dollars each; and that these shares when issued shall be fully paid and non -assessable: and that the said capi 1 tai stock or any part thereof may be i sold for cash, or may be issued in pay ment for property, services, rights or interests purchased, or otherwise ac 1 qusreG by said corporation, upon such terms as the Board of Directors may determine.
 Article [. That the highest amouni of indebtedness or liability, direct ol contingent, to which this corporation fr. case, exceed Four Hundred Thousand ] (s4oO 000) Dollars.
 IN WITNESS WHEREOF, the Pres 1 ideat and Secretary of said company | have hereuntc set their hands and af fixed here to the corporate seal o said company this 29th day of May. A D. 1907.
 Presi6en Attest:
 H. NJ. Kaufman. Secretary.
 State of Indiana. County of St. Jo seph. ss.
 l Before me. Jeannette Wass, No tary Public, in aud for the County o St. Joseph, State Of Indiana, on thi' day, personally appeared David Mile aud H. M. Kaufman, known to me t' l be the persons whose names are sun scribed to the foregoing instrumen and known to me to be the Presiden and Secretary of the Southwestern Mining company, respectively. ant l each acknowledged to me that he a such officer, exscuted the same fo the purposes and considerations there in expressed, and as the free act ant deed of said, The Southwestern Min ing Company, by each of them voiun tarify executed.
 I Given under my hand and seal o office, this 2sth day of May, A. l 1907.
 Ny commission expires May 25ti 1909.
 ! - Notary Publi'