Bisbee daily review., 1910-02-09
AMENDED
 ARTICLES OF INCORPORATION OF
 Eis5EE, ARIZONA GOLD AND COP PER MINING COMPANY.

KNOW ALL MEN BY THESE PRESENTS:
 That we, L. F. Lee, President and M R. Harlan. Secretary Of the BIS BEE. ARIZONA GOLD and COPPER MINING COMPANY. a Corporation, as such Officers. do hereby certify, that at a regular meeting of the Stockholders of the said Corporation held pursuant to due and regular nc. , tice to each Stockholder, at Bisbec, Cochise County. Territory of Arizona. the office and principal place for the | transaction of the business of the said Corporation, on the 24th day of August l A. D. 1909; which said meeting was duly and regularly called for the pur. pose Of voting on the question of in- | creasing the Capital Stock Of sad Corporation: and at which meeting more than three-fourths of the Stock was present and represented. the fol
 owing motion or resolution was duly made. seconded. stated and on a vote taken carried. to-wit: 1 Moved that the capital stock of this corporation be increased from One Million Shares to Two Million shares. each said share to be of the Par Valae of si.0o: and that the Articles of h. l corporation be amended accord ingfy. so that in Paragraph III of the said Articles of Tncor. poration now req ding I.00e, GOO Shares shall be amended so that ,he same shall hereafter read as so amended "2.00o.000 shares" and that the proper officers of this Corporation be and they are hereby instructed. em- powered and this authorizes them to % amend said Articles of Ipcorpora uon in the manner and form required by law to conform herewith
 That said proceedings were had and taken under Paragraph ITO Of the Re
 Yised Statutes of Arizona. 1901 and as
 Amended by Section of Act No. ss
 If the. Session Laws of the Twenty.
 Second Legislative Assembly of the
 Territory of Arizona.
 That thereby the Capital Stock oi the BISBEE. ARIZONA GOLD ani
 COPPER MINING COMPANY, a Cor
 poration was increased to Two Mill.or
 shares Divided as before. of the pa, value of s1.00 each.
 | That the Original Articles of Tn
 corporstion of said Corporation wal
 July filed in the Office of the Count,
 Recorder in and for the County ol Cochise on the Second Day of Jan
 uary. A. D. 1903. and recorded in Bcol
 of Records of Interpretations al
 rage S12. and thereafter a certified
 copy of said Articles was filed in tn. | 1f hn
 sory of Arizona, at Phoenix, Arizona
 and copy thereof duly published T
 newspaper at said Cochise Count,
 IS required by law and a certificate
 of such publications thereafter duly
 filed with the said Secretary as re
 quired by law
 | IN WITNESS WHEREOF. we hay,
 hereto set our hands as President an,
 Secretary of the BISBEE. ARIZONA
 GOLD and COPPER MINING COM PANY and hereto affix the Corporatt Seal of said Corporation. this 10th lay of September. A. D. 1909. Attested by
 LF. LEE. President NJ. R. HARLAN
 Secretary
 | Corporate SeaD
 Territory of Arizona. County of Co chise. ss.
 i' Before me. w D. Kinsey. a Notary Public in and for the County or Co chise, Territory of Arizona. on this day personally appeared M. R. liar Ian, known to me to be the person whose name is subscribed to the fore going instrument as Secretary, and acknowledged to me that he executed the same for the purposes and consid eration therein expressed. Given under my hand and seal of office. this 16th day of September. A l.. 1908.
 (N P SeaD
 W. D. KINSEY, Notary Public. My commission expires Sept 4, 1911. State of Oklahoma. County of Ok
 lahoma, ss.
 Before me, W. P. Knapp, a Notary
 Public in and for the State of Okla.
 homa- in the County of Oklahoma, on
 this day personally appeared L. F. Lee
 known to me to be the person whose
 name is subscribed to the foregoing
 instrument as President, and acknowl- edged to me that he executed the same for the purposes and consider stion therein expressed.
 | Given under my hand and official seal this Sth day of October. A. D. 1908.
 ". P. KNAPP. i Notary Public. My commission expires. March 22.
 1910.
 | Filed and Recorded November 6s5, 1909 in Book 3 Records of IncorpoI L. tions, pages 635-636. Records of cO- 'chise County, Territory of Arizona.