Mohave County miner., 1909-05-29
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 and Sec retary of the Golden Star Mining and Milling Company, a corporation, heretofore duly or ganiZed and existing under and by virtue of the laws of the Territory of Arizona;
 FIRST That heretofore and on the eighth (sthJ day of March, A. D., 19U9. the regular an nual meeting of the stockholders of said Cor puration Was uulA called and held ill the office of said corporation, at the town of LerGat, Ter ritury of AriZona, and there were present, duly represented in person and by proxy, at said n eetin :, eight hundred and seventy five thou sand seven hundred and forty three tS75743) 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 offered anc seconded and voted upon by said stockholders viz: Resolved, that Article number six (6) of the Incorporation of this Company is hereby ameuded to read as follows "ll at the highest amount of indebtedness or ability, direct or contingent, to which this Corporation is at any tune subject shall be Fifty Thousand Dollars (S,O,0UO.UO), which amount does not exceed two thirds of the amount of the capital stock"
 THIRD That the total number of votes cast at Sd meeting in favor of said resolution was eight hundred and seven y five thousand seven hundred and forty three (S75,743 and the total number of votes cast against the adoption of said resolution 'was none CD, Whereupon the Chairman of said meeting announced that said res olution was adopted by the affirmative vote of majority of the capital stock of the Cor poruti,n, 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 the Corporate Seal of said Corporation at erb t. Arizona, the ninth (9thl day of March. 1909
 GOLDEN STAR MINING AND MILLING
 Attest: JNO. W. MOORE.
 lSeall President
 E. P. DARLINGTON,
 Secretary. STATE OF CALIFORNIA, cc
 County oi Los Angeles, oS'
 On this 8th day of A yril, in the year one thou 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 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 WituesS 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, [Seal Notary Public in and for the County of Los Angeles, State of California. TERRITORY OF ARIZONA, cc 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. r. 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 consldera- tion thereiu 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 1.-June5