Mohave County miner., 1910-04-02
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 a resolution passed al Special Meeting of the stockholders of The Dixie Queen Mining & Development Company held in the office of the Sheriff of Mohave County KinRman, Arizona, February 9th, 1910, at which meeting more than a majority of all of the issued capital stock of said Company was present and voted in favor of said resolution, as shown by the minutes of said meeting:
 RESOLVED: That Article V of the Articles of Incorporation of the Dixie Queen Mining & De- velopment Company be and is hereby amended so to read as follows:
 ARTICLEv
 The Prudential affairs of this corporation shall be conducted by Board of Eleven CID Directors, who shall be elected on the first Monday in Sep tember of each year. All Directors and Officers of this Corporation shall hold their offices until their successors are duly elected and qualified" In Witness Whereof, We, the President and Secretary of the Dixie Queen Mining & Develop ment Company, have hereunto set our hands and seals this 26th day of February, 1910.
 WALTER BROWN, (SeaD President. OSCAR B. CoNANT.
 Secretary.
 TERRITORY OF ARIZONA, tSc
 County of MOhave. SS'
 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 strument, and acknowledged to me that he 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 l2th day of March, 1910.
 CHARLES METCALFE, lSeall Notary Public. My commission expires Aug. 12, 1913. STATE OF INDIANA, Ice
 County of Cass. S0'
 Before me Thomas F. Wilson, Notary Public in and for said County and State, personally ap- peared Oscar B. Conant, Secretary of the Dixie Queen Mining & Development Company, known by me to be one of the persons whose names are subscribed to the foregoing instrument, and ac- knowledged to me that he executed 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 26th day of February, 1910.
 THOMAS H. WILSON, (SeaD Notary Public. My commission expires June 12, 1912. TERRITORY OF ARIZONA ss
 County of Mohave. 0o'
 l. J. W. Morgan, Recorder of Mohave County have compared the foregoing copy of Amendment Articles of Incorporation of the Dixie Queen Mining and Development O., and of the endorse ment thereupOn with the original records of the same on file m this office, and that the same are correct transcripts thel efrom and of the whole of said original records.
 Witness my hand nd the seal of said office (seaD J. W. MORGAN,
 Recorder of Mohave County. Filed and recorded a. request of Walter Brown March 1lth, A. D. l9iJ, at lJ minutes past 10 tion Records of Mohave County, Arizona Terri tory. J. W. MORGAN,
 County Recorder. First insertion March 1s-April 23