Bisbee daily review., 1907-06-20

6SS shares, the total number issue, and outstanding shares of the capita stock of said company being 1S0 5T. shares, and all the requirements O the Bylaws of the said company having been fully complied 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 13l,63S shares there represented:
 Whereas, it is deemed expedient and for the best interest of the com pany. to amend Article 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, tC Two Million Dollars, and to increase the number of shares representing said capital stock from 20O, 900 shares to 100000 shares, of the par value of Five Dollars ($5.00) 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 : 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 s20O,000 to s400.000."
 NOW, THEREFORE, BE IT RE l SOLVED: That Articles 5 and ' oi 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 tS2,00e,000) Dollars divided into | Four Hundred Thousand (400,000) shares of the par value of Five (S5.00) , Dollars each; and that these shares when issued shall be fully paid anC nOn-assessable; that the said capita stock or any part thereof may be sOlC 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 (s400 00O) Dollars"
 That the President and Secretary l 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 witt the laws of the Territory of Arizona" ," Pursuant to said Resolution, VIC ! hereby certify that Articles and of the Articles of Incorporation of tho Southwestern Mining company, as the ! same appear of record in the Office o 4 the Recorder of Cochise County, Ari zona Territory, and in the Office O the Auditor of the Territory of Ari zona, is hereby amended so as to reaC as follows:
 Article 5. That the Capital Stocl of said corporation shaii be Two Mil lion (S2,O0O,00O) Dollars. divided into Four Hundred Thousand (400,000l shares, of the par value of Five (s5.00. Dollars each; and that these shares | when issued shall be fully paid ana ] non-assessable; and that the said capi tai stock or any part thereof may b' i sold for cash, or may be issued in pay
 ment for property, services, rights O. interests purchased, or otherwise ac uuired by said corporation, upon sucl terms as the Board of Directors ma. 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. 1 case, exceed Four Hundred Thousant ] Cs4OO,OOO) Dollars. ~ 1 IN WITNESS WHEREOF, the Pres
 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 SealJ D. MILLER, Presiden
 Attest:
 H. NJ. Kaufman, Secretary. State of Indiana, County of St. JC
 seph, ss.
 Before me. Jeannette Wass, a NJ tary Public, in and for the County C St. Joseph, State of Indiana, on thi day, personally appeared David Mile
 and H. NJ. Kaufman, known to me {
 be the persons whose names are sul
 scribed to the foregoing instrumer
 and known to me to be the PresideI , and Secretary of the Southwestern : Mining company, respectively. an each acknowledged to me that he a l 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 f ing Company, by each of them yolui ? tarily executed.
 ? Given under my hand and seal ( : office, this 29th day of May, A. ! 1907.
 My commission expires May 25t
 JEANETTE wAss. ! (Notarial seal.)