Bisbee daily review., 1909-06-19
AM EN DM ENT
ARTICLES OF INCORPORATION ELENITA DEVELOPMENT COM
 PANY

PANY
 KNOW ALL MEN BY THESE PRE SENTS. That at a special meeting of the stockholders of the Elenita De yelopment Company held at the office of the company in Warren, Cochise O.. Arizona territory on the 25th day of May, AID, 1909. after due notice Of the time. place and purpose of the meeting, by the affirmative vote of a majority of the issued and outstanding stock of the company, Articles II, III, and VI of the Articles of Incorpora- ton of the said Elenita Development Company were amended to read as fol lows:
 ARTICLE II.
 The general nature of the business proposed to be transacted by this cor poration is as follows.
 (a) To subscribe for, purchase, or otherwise acquire, to hold, to pledge, hypothecate, or otherwise cucumber, to sell, assign, transfer, or otherwise dis pose of shares of stock of this or any other corporation or corporations, also bonds, notes or other evidence of in debtedness issued or created by any other corporation, and while holder of such stock to exercise all the rights and privileges of ownership to the ex- tent a natural person might do, in cluding the right to vote or to give proxies to vote the stock owned by it in any other corporation. | (b) To buy or otherwise acquire, to hold, to hypothecate or otherwise | cucumber, to sell or otherwise dis. pose of ores, minerals and bullion, | and mining machinery and supplies of every character.
 | fc) To act for and as the agent or representative of foreign corpo ration or corporations, in all and every
 kind of business or businesses. (d) To purchase, own, hold, bond ] rent, lease, or otherwise acquire
 mines, mining claims, mineral lands and other real estate of every kind and character, and to mine and wori
 the same, and to sell, convey, bond lease, mortgage or otherwise dispose of the same, or any or all of the same or of any or all of its property oi every character whatsoever. (e) To do any other thing whici
 may be incidental, necessary or advan tageous to any of the kinds of busi
 ness hereinbefore enumerated, O
 which may be engaged in by thii corporation.
 ARTICLE IT. (a) The amount of the capita stock of this corporation shall b
 Four Hundred Thousand ($400 000.00) Dollars divided into Fort lThcusand (40.000) shares of the pal
 value of Ten ($10.o0) Dollars each. (b) The said capital stock shal : be paid in from time to time as calle' | for by the Board of Directors. ARTICLE VI. The highest amount of indebtedness or liability to which this corporation . is at any time to subject itself Is tn ! sum of Two Hundred and Sixty Thous
 and ($260. .000.00) Dollars.
 IN WITNESS WHEREOF the sal
 company has caused this certificat q to be executed by its President an i, it's Corporate Seal to be affixed. an . attested by its secretary, this secon !, day of June. A. D.. 1909. ]. ELENITA DEVELOPMENT CON
 PANY.
 Q By L. W. POWELL. President. !, ATTEST: J. E. CURRY, ,~I (SEAL) Asst. Secretary. . TERRITORY OF ARIZONA, Count g of Cochise, ss:
 Before me, A. R. Malone. Notar l, Public in and for the County and Te {, ritory aforesaid, on this day, persol a ally appeared l.. W. Powell, presiden 's and J. E. Curry, assistant secretary {
 Jthe corporation by which the foreg