Mohave County miner., 1910-04-16
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 a
a 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 5th, 1910, at which
meeting more than majority of all OF the ISSUED
capital stock of said Company was present ano
voted in favor of said resolution, show by the
minutes of said meeting:
RESOLVED: That Article of the Articles OF
/ IncorpoI alton of the Dixie Queen Mining & De
velopment Company be and is hereby amended SC
as to read as follows:
ARTIcLEv
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 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, &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
strument, aid acknowledged to me that he exc
cuted the same for the purpose ard cOnside alton
therein expressed, and that said execution was
his voluntary act and deed.
Given under my hand and notaIial seal this 18th
CHARLES METCALFE,
[Seall Notary Public.
Ny commission expires Aug u, 1913.
STATE OF INDIANA, &c
County of Cass. ~
Before me, Thomas H. 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 &C
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
THOMAS H. WILSON,
(SeaD Notary Public.
Ny commission expires June II, 1912.
TERRITORY OF ARIZONA &C
County of Mohave. %
l, J. W. Morgan, Recorder of Mohave County,
Territory of Arizona, do hereby certify that l
have compared the foregoing copy of Amendment
Mining and Development Co, and of the endorse
ment thereupon with the original records of the
same on file in this Office, and that the same
correct transcripts therefrom and of the whole of
said original records.
Witness my hand and the seal of said office,
(SeaD J. W. MORGAN,
Recorder of Mohave County.
Filed and recorded at request of Walter Brown
March 18th, A. D. 1910, at 10 minutes past 10
O'Clock a. m in Book 3, pages 408-9 of lncorpOra-
ton Records of Mohave County, Arizona Terri
tory. J. w. M RGAN,
County Recorder.
First insertion March 1s-April %