Mohave County miner., 1909-05-22
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, F, esident end Sec | retary of the Golden Star Mining and Mining Cumpany, a corporation, heretofore duly or | ganized and ex sung under and by virtue of the 1 laws of the Territory of Arizona; FIRST. That, heretofore and un the eighth (eth day of March, A. b., l9J9 the regular an. nudl meeting of the stockholders of silu Cor | poration was duly called and held iu the office | of said corporation. at the town of terbat. Ter
 ritury of Arizona, and there were preseut duly reur' nted in person and by proxy, at said l. eeting. elght hundred and venty five thou | SiLu seven hundred and forty three ts7574o) shares of stock, and more than a majority of | the outstanding capital stock of said corpora LIon;
 SECOND. That at said meeting the following seSUlut on was reguiarly and duly offered seconded and voted upon by said stockholders, , viz: Resolved that Article number six (6) Of the Incorporation of this Company is hereby | amen ended to read as follows: "1l at the highest | ampunt of indebtedness or l ability, direct or contingent, to winch this Corporation is at any tune subject shall be Fifty Thousand Dollars (S5O,000O0), which amount does not exceed two | thirds of the amount of the capital stock THIRD That the total number of votes cast at said meeting in favor of sad resolution Was | eiguI nundrt d and seven y five thousand seven | hundred ana iort! tnree (S75,743 and the total ! number of votes cast against tine adoption of
 said resolution Was none O), whereupon the Chairman of said meeting announced that said rts olution was adopted by the affirmative vote of u majority of the capital stock of the Cor poration. and we do hereby so certify. In Witness Whereof, We. the undersigned PreS!den nt and Secretary of said Corporation. have pursuant to said rt rtsolutOn and at the | request of said stockholders, hereunto signed
 our names. and affixed the Corporate Seal of said corporation at erb t. Arizona, the ninth i, (9th) day oi March. 1909
 GOLDEN STAR MINING AND MILLING | Attest: JNO. w. MOORE.
 t'ea'l DARLING e;i9'S'' ioN, Secrt ny. STATE OF CALIFORNIA, lee
 County ot Los Angeles,
 on this Stn day of Aurll. in the year one thou sand niue hundred and nine, before me- H. N. Clifford a Notary Pubic in and for said Coun l 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 wbo executed the within instrument on behalf of the corporation therein named. and acknowledge q 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 GlFFORD, Seall Notary Public in and for the County of Los Angeles, State of California.
 TERRITORY OF ARIZONA, lee Coun of MohaVe.
 Before me, H. H. Watkins, Notary Public | in and for the County of Monave. Territory Of Arizona. n this day personally appeared F.. F. | Darlington, known to me to be the person whose n; me is subscribed Jo the foregoing in | strument, and acknowledged to me that he eX- | ecuted the same for the purpose and conSdera- | tion therein expressed.
 Given under my hand and seal of office, this | [Seal] H. H. WATKINS. | Notary Public. | My commission expires January l4, 1913. | First insertion May 1.-June