Mohave County miner., 1909-06-05
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, Pr esident end Sec. retary of the Golden Star Mining and Milling Company, corporation, heretofore duly or. ganized aud existing under and by virtue of the laws of the Territory of Ar1ona FIRST. That, heretofore and on the eighth (Sth) day of March, A. b., l9V9. the regular an nual meeting of the stockholders of said Cor. poration was duly called and held in the office | of said corporation. at the town of Cerbat Ter rltory Of Arizona, and there were present, duly represented in person and by proxy at said meeting, eight hundred and seventy five thou sand seven hundred and forty three 1875, ,743) shares of stock, and more than u majority of the outstanding capital stock of said corpora tiOn;
 SECOND. That at said meeting the following | resolution was regularly and duly offered anC seconded and voted upon by said stockholders, , viz: Resolved that Article number six (6) of | am ,..uea to read follows: ''T1 at the highest | amount of indebtedness or liability, direct or contingent, to which tnls Corporation is at any Iiue subject shall be Fifty thousand Dollars (SO.0VUO), which amount does not excet two thirds of tue amount of the capital stock" THIRD That the total number of votes cast at Sald m eting in favor of sad resolution was eight hundred and seven five thousand seven hundred ana forty three tS75,743). and the total I number of votes cast ainst the adoption of said resolution was none O), whereupon the Chairman of said meeting announced that said resolution was adopted by the affirmative vote of a majority of the capital stock of the Cor poration, and we do hereby so certify.
 In Witness Whereof, We. the undersigned President and Secretary of said Corporation. have pursuant to said resolution and at the request of said stockholders, hereunto signed our names. and affixed he Corporate Seal of said Corporation at ,erbat Arlzona the ninth (9th) day of March, l909
 GOLDEN STAR MINING AND MILLING
 Attest: JNO. w. MOORE.
 E.P. DARLINGTON.
 Secretary. STATE OF CALIFORNIA, SS
 County of Los Ange les, oS'
 On this 8th day of Aurll, in the year one thou saud niue hundred and nine. before me. H. N. Clifford, 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 instrument on behalf of the corporation therein named and acknowledged to me that such cor poration executed the same.
 In Witness Whereof. I 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 Cali ornia
 TERRITORY OF ARIZONA. lee
 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 E. P. Darlington. known to me to be the person strument and acknowledged to me that he ex- ecuted the same for the purpose and considera- tiOn 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.-June