The copper era. (Clifton, Graham County, Ariz.) 1899-1911, 1910-07-08
d. II. CLARIDGE,
Cnnnt,- Rnnnrdnr


We N. L. Amster and David "A. Ellis, Presi-
dent and Secretary respectively of the Shannon
Copper Company. a corporation created and
organized under the laws of the State of Della
ware, do hereby certify to the Secretary of
State of the State of Delaware, that at meeting
of the stockholders of said Shannon Copper
Company, regularly held in accordance with
the requirements of said State, at the Office of
said Corporation in the City of Boston, State of
Massachusetts. on the Seventh day of June,
1909, at which time 1888 shares of the capital
stock of said corporation were represented in
person or by proxy, 100000 shares were all of
the shares of stock of said Corporation issued
and outstanding at the date of said meeting,
and that l74 los shares, being all the shares
represented in person or by proxy and voting,
were voted for the following resolution, to-wit
Resolved, That the charter of incorporation
of the Corporation be amended by increasing
the authorized capital stock by adding thereto
10000 shares of the par value of Ten Dollars
each, from So, COO 10000 to So, 300, 10000.
Given under our hands and seal of the cor
poratiOn this Dist day of June. 1909.
President of the Corporation
(seaD n. L. AMSTER.
Secretary of the CORPORATION,
(SeaD DAVID A. ELLIS.
Shannon Copper Co. Incorporated 1899.
Be it Remembered, that on this 2lst day of
June, A. d. 1909, personally came before me,
the subscriber, Richard Westacott, Vice-Consul
United States of America at London, England,
n. L. Amster, President, and David A. Ellis
Secretary. of the Shannon Copper Company.
parties to this certificate of amendment, known
to me personally TO be such, and severally
acknowledged the same to be the act and deed
of the said Corporation and of the said officers
pursuant to a resolution in that behalf.
Given under my hand and seal of Office the
day and year aforesaid.
(SeaD RICHARD WESTACOTT,
Vice Consul of the United States of America at
London, England.
United States Consulate General London.
Consulate General 2Ist of June, 1909 U. S A
London. 1898
American Consular Service 81 Fee Stamp.
JUDGES CERTIFICATE
We. the undersigned having been appointed
and elected judges for the purpose of Re ceivfng
and reporting on the vote of the stockholders
of tue Shannon Copper Company, pursuant to
the statute i'll such case made and provided, at
special meeting of the stockholders of said
Corporation, held for the purpose of voting up
on the adoption of a certain amendment to the
charter of Incorporation of said Shannon Cop
per Com pHny, do hereby certify that at said
meeting there were present, either in person or
by proxy, and voting ia, lOs shares of the stock
of said Corporation, and that 3OO 900 shares coll
stituted all of the said Corporation issued and
outstanding
We de further specify that at said special
meeting of the stockholders of said Shannon
Copper Company ia los votes were cast in
favor of the following amendment to the charter
of Incorporation of the Shannon Copper Com
pany, being all the votes represented in person
or by proxy and voting; to-wit
Resolved. That the charter of incorporation
of the Company be amended by increasing the
authorized capital stock by adding thereto 80.
600 shares of the par value of $40 each, from
IS, 600 10000 to IS, 100000.
S. NJ. WHALEN,
r. T. MCKEEVER,
Judges.