Mohave County miner., 1909-05-01
AMENDMENT TO THE ARTICLES OF INCORPORATION
 OF THE Golden Star Mining and Milling Com-
 pany.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, President end Sec retary of the Golden Star Mining and Milling Company, a corporation, heretofore duly or ganized aud existing under and by virtue of the laws of the lerritory of Arizona;
 FIRST That heretofore and on the eighth (sth) day of March. A. N th" regular an nu meetin of the stockholders Of said Cor pOration Was Guil ... in tn office of said corporation. ;u .ue town uI .rua Ter ritory of Arizona. anu Jnere were present, duly represented in person and by proxy. at said meeting eight hundred and seventy five thou sand seven hundred and forty-three (S75,74 shares of stock and more than a majority of the outstanding capital stock of said corpora tOn;
 SECOND. That at said meeting the following resolution was regularly and duly offe ei anC viz Resolved that Article number six t6) of the Incorporation of this Company is hereby amended to read as follows: 'l at the highest amount of indebtedness or ability, direct or co Itin ,n tJ which this Corporation is at any u ne u i.ct shall be Fifty Thousand Dollars (S5O,0UOOOl. which amount does not exceed two thirds of the amount of the capital stock" THIRD. That the total number of V ties cast at sad meeting in favor of said resolu ion was eight nuAdred and seven y five thousan seven hundred anu forty three (S75,743) and tn total number of votes cast against the ado tiOn of said resolution was none (O), whereu the Chairman of said meeting announced tn tt said resolution was adopted by the atfirmati ye vote of a majority of the capital stock of tle Cor poration, and we do hereby so certify.
 In Witness Whereof, We, the under igned President and Secretary of said Corporation have. pursuant to said resolution and at the request of said stockholders, hereunto signed our names, and affixed the Corporate Seal of said Corporation at Cerbat, Arizona the ninth (9thl day of March, toO9
 GOLDEN STAR MINING AND MILLING Attest: JNO. W. MOORE.
 E.P. DARLjNST N 'S'
 Secret try. STATE OF CALIFORNIA, lee
 Cuun,y ol Los angeles, SS'
 On this Sth day uI AlI l, in the year one thou sand nine hundred and nine, before me. H. N. Clifford, a Notary Public in and for said Coun- ty, personally appeared Jno. w. Moore known to me to be the President of the corporation that executed the within instrument, known to me to be the person who executed the within instrument on behalf of the corporation therein named, and acknowledged to me that such cor poratiOn executed the same.
 Tn Witness Whereof, have hereunto set my hand and affixed my official seal in said county the day and year in this certificate first above written. H. N. CLIFFORD,
 tSeall Notary Public in and for the
 County of Los Angeles, State TERRITORY OF ARIZONA, lcc
 County of Mohave. ''
 Before me, H. H. Watkins, a Notary Public in and for the County of Mohave, Territory of Arizona. on this day personally appeared F. P Darlington, known to me to be the person whose name is subscribed to the foregoing in strument, and acknowledged to me tn at he ex ecuted the anne for the purpose and considera tiou therein expressed.
 Given under my hand and seal of office this
 [seall H. H. WATKINS.
 Notary Public. My commission expires January IA, 1913.
 First insertion May l.-June5 5