Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1910-04-09
AMENDMENT TO
ARTICLES OF INCORPORATION
OF
The Dixie Queen Mining and
Development Company.

This is to certify that the following is a true
and accurate transcript of resolution passed at
Special Meeting Of the stockholders Of The
Dixie Queen Mining & Development Company,
held in the Office of the Sheriff of Mohave County,
Kingman, Arizona, February 5th 1910 at which
meeting more than majority OF all of the issued
capital stock of said Company was present and
voted in favor of said resolution, 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
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,
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 subscribed to the foregoing in
strument, ard acknowledged to me that he exc
euted the same for the purpose and consideration
therein expressed, and that said execution
his voluntary act and deed
Given under my hand and notarial seal this 18th
CHARLES METCALFE,
[Seall Notary Public.
Ny commission expires Aug. u, 1913.
STATE OF INDIANA, lcC
County of Cass. 90
Before me, Thomas H Wilson, a 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
know lodged 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 u, 1872
TERRITORY OF ARIZONA SIS
County of Mohave. Do
l. w Morgan, Recorder of Mohave County
have compared the foregoing copy of Amendment
Articles of Incorporation of the Dixie Queen
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 are
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 8, pages 4OS-9 of lncorpora-
ton Records of Mohave County, Arizona Terri
tory. J. W. MORGAN,
County Recorder.
First insertion March 1s-April %