Mohave County miner., 1909-05-08
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 P' esident snd Sec retary Of the Golden Star Mining and Milling CompaLy, corporation, heretofore duly or ganiZed aad eX sting under and by virtue of the laws If the territory of Arizona;
 FIRST. That heretofore and on the eighth 18th day of March, A. D.. 19J9. the regular an- nual meeting of the stockholders of said Cor DOT tion was duly called and held in the office of al corporation. at the town of LerDat, Ter rit ry of Arlz"na, and there were present, duly re- resented in person and by proxy, at said r eeting, eight hundred and seventy live thou sand seven hundred and forty-three tS75743) shares of stock, and more than a majority of the outstanding capital stock of said corpora tiOn;
 SECOND That at said meeting the following resolution was regularly and duly ohe ed anC seconded and voted upon by said stock IderS viz: Resolved, that Article number six (6) of the Incorporation of this Company is hereby anne .ided to read as follows: ''Il at the highest amount of indebtedness or l ability, direct or contingent to which this Corporation is at any tune .unject shall be Fifty Thousand Dollars $500 0 00). winch amount does not exceed two thirds of the amount of the capital stock THIRD. That the total number of votes cast at sa d meeting in favor of sad resolution was eight hundred and seven y five thousand seven hundred and forty three (SI5.7i3 and the total number of votes cast against the adoption Of said resolution was none (O), whereupon the Cha' '"an of said meeting announced that said resolution was adopted by the affirmative vote 8 majority of the capital stock of the Cor U
 In Witness Whereof, We. the undersigned Pres' dent and Sec etary of said Corporation. have pursuant to sald resolution and at the request of said stockholders, hereunto signed our names, and affixed he Corporate Seal of said orporation at Cerbat, Arizona, the ninth (9th) day of March. 1909
 GOLDEN STAR MINING AND MILLING
 Attest: JNO. w. MOORE.
 lSeall President.
 E. P. DARLING ION,
 Seer, ry. STATE OF CALIFORNIA, SC
 County Los Angeles,
 On this sth day of April. in the year one thou sand nine hundred and nine. before me. H. Clifford. Notary Pubic 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 poratOn 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. on this day personally appeared E. P. Darlington. known to me to be the person whose name is subscribed to the foregoing in- strument and acknowledged to me that he eX' ecuted the same for the purpose and conSdera- tiCn therein expressed.
 Given under my hand and seal of office, this
 [SealI H. H. WATKINS.
 Notary Public. My commission expires January H. 1913.
 First insertion May 1.-June