Mohave County miner., 1909-05-15
AMENDMENT TO THE ARTICLES OF INCORPORATION
 OF THE Golden Star Mining and Milling Con-
 pany.

KNOW ALL MEN BY THESE PRESENTS: That we the undersigned. Pr esident end Sec retary of the Golden Star Mining and Mining Company, corporation, heretofore duly or ganiZed aud eX Sung under and by virtue Of the laws of the territory ut Arizona;
 FIRST. That, heretofore and on the eighth 18th day of March, A. b., 19J9. the regular an nual meeting of the stockholders of said Cor poration was duly called and held ill the office of said corporation. at the town of Lerbat Ter rtory of Arizona, and there were present, duly reireS scented in person and by proxy. at said Il eeting, eight hundred and seventy five thou- suuu sev, hundred and forty-three tS75,743) shares of stocK, and more than majority of the outstanding capital stock of said corpora ton;
 SECOND. That at said meeting the following resolution was regularly and duly offeie ano seconded and voted upon by said stockholders, viz: Resolved that Article number six t6) of the Incorporation of this Company is hereby amended to read follows: ''ll at the highest amou t of indebtedness or liability, direct or contingent, to which this Corporation is at any time subject shall be Flity Thousand Dollars (S50,0 0.00). which amount does not exceed two thirds of the amount of the capital stock" THIRD. That the total numper of votes cast at sad meeting in favor of said resolution was eight hundred and seven five thousand seven hundred and forty three (S75,743). and the total number of votes cast against the adoption of said resolution was none (O), Whereupon the Cha"m of said meeting announced that said res olution was adopted by the affirmative vote of majority of the capital stock of the Cor poralion, and we do hereby 50 certify.
 In Witness Whereof, We. the undersigned Pres de nt and secretary of said Corporation have pursuant to said resolution and at the request of said stockholders, herennto signed our names and affixed the Corporate Seal of said Gorpo, ation at Cerbat, Arizona, the ninth (9th) day of March. 1909. GOLDEN STAR MINING AND MILLING
 Attest: JNO. w. MOORE.
 lSeall President.
 E. P. DARLINGTON,
 Secri ry. STATE OF CALIFORNIA, SS
 County of Los Angeles. ioH'
 On this 8th day of April. in the year one thou sand nine hundred and nine, before me- H. N. Clifford. d 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.
 In 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,
 [Seall Notary Public in and for the
 County of Los Angeles, State
 of California
 TERRITORY OF ARIZONA, lee
 County of Mohave.
 Before me, H. H. Watkins, Notary Public in and for the County of Mohave, Territory of Arizona n this day personally appeared E. r. Darlington, known to me to be the person whose n; me is subscribed to the foregoing in strument, and acknowledged to me that he ex- ecuted the same for the purpose and consldera- tion thereiu expressed
 Given under my hand and seal of office this
 [Seall H. H. WATKINS.
 Notary Public. My commission expires January l4, 1913
 First insertion May 1.-June