Bisbee daily review., 1907-06-21

said meeting, represented, towit: l31.
 b3S shares, the total number issuet and outstanding shares of the capita 1 stock of said company being 1SO,57: shares, and all the requirements o the Bylaws of the said comDanN having been fully compiled with. tho following resolution was adopted by l the affirmative vote of a majority oi the issued and outstanding stock: to wit: by the vote of I3l,63S shares there represented:
 Whereas, it is deemed expedient aud 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 the number of shares representing said capital stock from 2OO. 900 shares to 400 900 shares, of the par value pf Five Dollars (s5.OO) 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 s4O0,OOO."
 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 10 read as follows:
 Article 5. That the capital stock of said corporation shall be Two Mil, lion $2,000,o0O) Dollars divided into Four Hundred Thousand (400,000l shares of the par value of Five CS5.0OD Dollars each; and that these shares when issued shall be fully paid and non-assessabIe: that the said capita 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 SIlOUHl O1 1HUGDlEuutSS UT lldUllllg LII rect or contingent, to which this cor pOration is at any time subject, shall not, in any case, exceed Four Hundred Thousand (S400,000) 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 oi this resolution and in conformity with 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 the same appear of record in the Office oi the Recorder of Cochise County, Ari 1 zona Territory, and in the Office oi the Auditor of the Territory of Ari ZOna, is hereby amended so as to reaC as followE:
 Article 5. That the Capital Stocl ! of said corporation shall be Two Mil lion ($2,0OO,000) Dollars. divided into | Four Hundred Thousand ,000) i shares. of the par value of Five ($5.00, 1 Dollars each; and that these shares when issued shall be fully paid anC ! nOu-assessable; and that the said capi tai stock or any part thereof may b' 1 sold for cash, or may be issued in pay ment for property, services, rights O. | interests purchased, or otherwise ac 1 Quired by said corporation, upon sucl 1 terms as the Board of Directors ma! 1 determine.
 Article '. That the highest amour ] of indebtedness or liability, direct O ! contingent, to which this corporation is at any time subject, shall not, in an, i case, exceed Four Hundred Thousant ] ($4OO, ,OOO) Dollars. 1 IN WITNESS WHEREOF, the Pres i ident and Secretary of said compan have hereunto set their hands and al fixed here to the corporate seal o said company this 29th day of May, A
 D. 1907.
 Corporate seal) D. MILLER, Presiden
 Attest:
 H. Nj. Kaufman, Secretary.
 State of Indiana, County of St. JC
 seph, ss.
 Before me, Jeannette Wass, N
 tary Public, in and for the County c St. Joseph, State of Indiana, on thi day. personally appeared David Mile
 and H. M. Kaufman, known to me [
 be the persons whose names are sul
 scribed to the foregoing instrumer
 and known to me to be the Presider and Secretary of the Southwestern , Mining company, respectively. an
 each acknowledged to me that he a
 such officer, executed the same fc . the purposes and considerations ther' in expressed, and as the free act an deed of said, The Southwestern MI ing Company, by each of them volm , tarily executed
 Given under my hand and seal { office, this 29th day of May, A. 1907.
 My commission expires May 25t JEANETTE wAss.
 tNotarial seal)