Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-04-23
AMENDMENT TO
ARTICLES OF INCORPORATION
OF
The Dixie Queen Mining and
Development Company.

This is to certify that the following is a tru
and accurate transcript of resolution passed a
Special Meeting of the stockholders of Tn
Dixie Queen Mining & Development Company
held in the Office of the Sheriff of Mohave County
Kingman, Arizona February 9Th, 1910, at which
meeting more than majority of all of the issueC
capital stock of said Company was present anC
voted in Iavor of said resolution as shown by tn,
minutes of said meeting:
RESOLVED: That Article of the Articles Of
Incorporation of the Dixie Queen Mining & De
velopment Company be and is hereby amended 81
as to read as follows:
The Prudential affairs of this corporation shall
be conducted by Board of Eleven I'D Directors
who shall be elected on the first Monday in Sep
TENDER of each year. All Directors and Officers
of this Corporation shall hold their offices until
their successors are duly elected and qualified"
In Witness Whel eof, We, the President and
ment Company, have hereunto set our hands and
WALTER BROWN,
OSCAR B. CoNANT. '''
Secretary.
TERRITORY OF arizona, &C
County Of MOhave.
Before me, Charles Metcalfe, a Notary Public
in and for Mohave County, Arizona Territory, on
this day personally appeared Walter Brown, Pres
ident of the Dixie Queen Mining & Development
Company, known by me to be one of the persons
whose names are subscribed to the foregoing in
AID acknowledged 10 me tnat ne exc
cuted the same for the purpose and consideration
therein expressed and that said execution was
his voluntary act and deed.
Given under my hand and notarial seal this 18th
day of March, 1910.
CHARLES METCALFE,
lSeall Notary Public
Ny commission expires Aug. u, 1913.
STATE OF INDIANA, &c
County of Cass. 80
Before me, Thomas H. Wilson, a Notary Public
IN and for said County and State, personally ap-
peared Oscar b. CCnant, Secretary of the Dixie
Queen Mining & Development Company, known
by me TO be one of the persons whose names al c
subscribed TO the foregoing instrument, and ac-
knowledged to me that he executed the same for
the purpose and consideration therein expressed,
deed.
Given under my hand and notarial seal this 26th
day of February, 1910.
THOMAS H WILSON,
(SeaD Notary Public.
My commission expires June u, 1872.
TERRITORY OF ARIZONA &C
County of Mohave. 90
l, J. W. Morgan, Recorder of Mohave County,
Territory of Arizona, do hereby certify that |
have compared the foregoing copy of Amendment
Articles Of Incorporation of he Dixie Queen
Mining ana Development Co. and of the endorse
ment thereupon with the original records of the
same file in this office, and that the same are
correct transcripts therefrom and of the whole of
said iginal records.
Witness my hand and the seal of said office,
this l4th day OF March, 1910.
(SeaD J. W. MORGAN,
Recorder of Mohave County.
Filed and recorded at request OF Waller Brown
March 18th, A. d. 1910. at 10 minutes past 10
oclock a. m in Book 3, pages 4OS-9 OF Incorpora-
ton Records of Mohave County, Arizona Terri
tory. ]. w. M RGAN,
County Recorder.
First insertion March 1s-April %