Arizona republican., 1910-04-19
AM EN pEp ARTICLES.

We. George H. Prudden and John H Conway, President and Secretary re- spectively of the Ancient Gold Mining and Milling Company of Arizona, do hereby certify that at a meeting of the stockholders of said corporation. which was duly called for that expressly stated purpose, upon due and lawful notice. given. and duly and regularly held at its office in No. 2o3 Essex building at No. 23 East Sixth St. in the city of St. Paul. State of Minne- sota. on Thursday, the 24th day of March. 1910. at 10 o'clock in the fore noon. more than nine -tenths Of all of the stockholders of said corporation be- ing duly present or represented. the ar ticies of incorporation of the Ancient Gold Mining and Milling Company were duly amended by the affirmative vote of more than five-sixths of all its shares of capital stock. The following resolutions were duly adopted by said vote at said meeting. namely: BE IT RESOLVED. that the articles of incorporation of The Ancient Gold Mining and Milling Company of .Ari zona be, and the same are hereby amended by substituting for Article " If said articles of incorporation. the following:
 ARTICLE ""
 The general nature of the business in which this corporation shall engage { is to buy. lease or otherwise acquire mines. mining concessions. ores. miner al zones. mills for concentrating. re- ducing. smelling or otherwise treat ing ores and to engage in a general mining, milling. reducing. treating and smelting business; to buy. lease or con- struct or otherwise acquire concessions and franchises for and to thereafter maintain and operate such tramways. roads. canals or railways as may be necessary or convenient for use in transacting the business of the cor poration leading from it's works to any navigable stream ar to some existing railway, turnpike. navigable water or canal: to buy, lease or otherwise &C., quire personal and real property wher- ever situated, including stocks and bonds of other corporations; to carry on a general mercantile business: to loan or borrow money; to sell. lease, pledge. mortgage. bond or hypothecate ] pose. or purposes. as it may deem best. and to do any or all such other acts as shall be necessary or incidental in and to the business of the corporation. The business to be conducted by the cor poration may be conducted any where in North or South America" BE IT FURTHER RESOLVED. that the said articles of incorporation be also amended by adding thereto Arti- cle NJ. which shall read as follows: ARTICLE XI"
 The highest amount of indebtedness to which the corporation shall at any time subject itself shall be one million Csl. 900 0O00o) dollars"
 IN WITNESS WHEREOF the Presi- dent and Secretary of the Ancient Gold Mining and Milling Company have hereunto set their names this 24th day of March, 1910.
 GEORGE H PRUDDEN,
 President. Attest: JOHN H. CONWAY.
 Inthe presence of: Secretary. A. G. BRIGGS.
 HI. L. LYBERG. (SEAL.)
 State of Minnesota, County of Ram sey. ss
 On this day of March, 1910. per- sonally came before me George H. Prudden and John H. Conway. who be- ing by me first duly sworn each on his oath, say that they are the Presi- dent and Secretary respectively of The Ancient Gold Mining and Milling Com pany. a corporation of the territory of Arizona, that the seal affixed to the above and foregoing instrument is true and that the same has been executed by them by authority of the Board of Directors and stockholders of said cor poration and they each acknowledge that they executed said instrument as