The oasis., 1911-12-16
AMENDMENT
 To ARTICLES OF INCORPORATION --OF Tilt-- MEXICAN METALS COMPANY.
AMEND VENT
THE TERRITORY OF ARIZONA, l

THE TERRITORY OF ARIZONA,
 CuUNTl OF COCHlSE.
 Whereas. at the ann lal meeting of the stock. holders Of the Mtxiean Metals Company. d cor uuratiun organized and existing under the laws Of the Territory of Ar zOnH, which meet ing wag held at the office Oi the company in Bisbee, Arizona, on September 26th l9ll by an affirmative vote 0 Il majority of the uutstand- ing stock, it was resolved to amend the ArticIes of Incorporation of sad company in the follow ing particulars tOwt
 fiIst. To amend Article III of the said Articles of corporation so that the same shall hereafter read as follows:
 Article III. The amount 0i the capital stock Of the corporation shall be five million dollars (S5,UO 0W0 divided into one million shares of the par value of five dollar &j.OD per share. These shares may be issued III the discretion Of the Board Of Directors, either as fully paid and nOn-assessAble stock, or they may De issued Hs partly paid stock In the latter case the time when and the co ditiOns upon which calls for further payment on account Oi the purchase price shall be made. shall be deter mined by the Board of Directors. Such cn lis may be made even though all tl authorized capital stock is not issued or the company has iu it's treasury unsuld IT asury stock, but after the shares have been fully pail 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 iSsurd in payment r prop eTty Of any kind service. contracts, rights or interests purchased or otherwise acquired by Shlh up I'll Sdtii llN do lut DOdtu Of DireI tors may determine and in the absence of actual fraud the judgment of the Board of Directors ns to the value of the ptOperty, ser wees contracts right or interests purchased, or otherwise acquired, shall be conclusive.
 Second: To Amend ,rtice VII of the said Articles of Incorporation go that the same shall hereafter read us follows:
 Article VII. I he highest amount of iudebt- edness Co which the corporation shall subject itsell, shall not at any time exceed two million | five hundred thousand dollars ($1.5 O00) That the said amendments were adopted by an affirmative vote Of the st)ckhOldrrs repre- senung four hundred and seventy thousan
 two hundred and seyenty-fOur shares ol the outstanding capital stock of the Mexican l Metals Con pauy. out of total of four hundred l seventy th0uSand seven hundred thirty->iX
 shaIe>. The president and secretary of the
 company were dir cted tO sigu anu acknuwl- ! edge such amendment to the articles of Incur- i poratun and procure the publication thereof.
 The signatures of the oi the officers of the cor 1 poratIuu as required by law to-Wit the seere. 1 tary and president of the NJ 4xicau Metals Com 1 pAny, are attached hereto and this instrument | acknOw edgeG by the president aS required by 1 Act No. SS of the Session avs of the Twenty Second Legislative Assembly of Arizona. 1 Witness the signatures Of the president end
 secretary Of the Mexican Metals Company this
 26th day of September, 1911.
 AUGUST FRITSCHE,
 Attest: President SUMNER Nj. TEELE,
 1 Secretary.