The oasis., 1911-12-30
AMENDME ENT
 TO ARTICLES OF INCORPORATION --oF THE MEXICAN METALS COMPANY.
AMENDM ENT
THE TERRITORY OF ARIZONA, !
 CoukTY OF COCHISE.

Whereas, at the annual meeting of the stock holders of the Mexican Metals Company, corporation organized and existing under the laws of the Territory Of Arizona which meet. ing wa9 held at the office O the company in Bisbee, Arizona, on September 26th 1911 by an affirmative vote O. majority Of the outstand- ing stock it was resolved to amend the Articles of Incorporation of said company in the follow. ing particulars tOwit:
 First. To amend Article III of the said Articles of Incorporation so that the same shall hereafter read as follows:
 Article III. The amount Ol the capital stock of the corporation shall be five million dollars (S5, ,O0t 00U), divided into one million shares of the par value of five dollars ($j0J) per share These shares may be issued III the discretion of the Board Of Directors, either as fully paid and n0n-assessable stock, or they may be issued Hs partly paid stock. In the latter case the time when and the coalitions upon which calls for further payment on account Of the purchase price shall be made, shall be deter mined by the Board of Directors. Such call may be made even though all the authorized capital stock Is not issued, or the company has in its treasury unsOd tr asury stock, but after the shtres have been fully paid, they shall no longer be subject to calls or assessments. Said capital stock or any part thereof may be sold for cash or may be issued in payment flr prop. erty Of any kind service contracts rights or interests purchased or otherwise acquired by said corporation. upon such terms as the Board Of Directors may determine and in tho absence of actual fraud, the judgment of the Board Of Directors as to the value of the property, ser vices. contracts, right or interests purchased, or otherwise acquired, shall be conclusive.
 Second: To Amend Article VII of the said Articles of Incorporation so that the same shall hereafter read as follows
 ! Article VII. The highest amount of indebt- edness to which the corporation shall subject itself, shall not at any time exceed two million five hundred thousand dollars ($2, ,5U0 000)
 That the said amendments were adopted by an affirmative vote of the stockholders repre- senting four hundred and seventy thousan l two hundred and seventy-four shares of the outstanding capital stock of the Mexican Metals Company, out of Il total of four hundred seventy thousand seven hundred thirty-six shares. The president and secretary of the company were directed to sign and aeknowl- edge such amendment to the Articles of Ineor. pOraton and procure the publication thereof. The signatures of the of the officers of the cor poration as required by law, to.wit the secre. taTy and president Of the Mexican Metals Com pany, are attached hereto and this instrument acknowledged by the president as required by Act No. SS of the Session Laws of the Twenty. Second Legislative Assembly Of Arizona
 Witness the signatures of the president and secretary Of the Mexican Metals Company this 26th day Of September, 1911.
 AUGUST FRITSCHE, Attest: President
 SUMNER NJ. TEELE,
 Secretary.