The border vidette., 1912-01-06
AMENDMENTS TO THE ARTICLES OF INCORPORATION
 OF Yaqui River Consolidated Gold & Copper Co.

KNOW ALL MEN BY THESE PREsENTs:- That on the 2oth day of Decemb-r, A. D.. 1911. and at a meetin of the .tocknoIders of Yaqui River ConsoliGa' ed Go d & Copper Company, laws o2 the Territory of A1i'ona Mich eet ing was held at NogaIes Santa Cruz County. n Of hs % ton of said Yaqni R yer .ConsoIidatcd Gold & Copper Company were duly and regularly pase- ed anl adopted by the affirmative vote of a majority of the issued and outst .nding stock
 RESOLVED that & the h, Articles of InGorPora1 G f6I $ the f1gF 6e and drhp tbe san, are hereby " amended m ;i as folIows to witt same is hereby amended to read us ARTICLE ".
 The amount of the capital stock of this cor poration shall be Three Million Dollars. [S3, shares of the par valne of one tioliar each. At such times and under such conditions the stock shall be paid into the corporation either in ea1l. or services % for the benefit of the cor. real or personal property for the and pur- shafes re % of the capital stock thai Se issued sue and said stock when issued, shall be fully paid up
 That Artic.e VII of said Articles be, and the game is hereby amended to read as folIows:-
 ARTICLE VII.
 Tho business affairs of this corporation shall be conducted by Board of Directors consist ing of nine members. each of whom shall be Q to be a stockholdar he shall at the ga me time cease & to te & directori , TLty shall be elected annual meeting, which shall be held at the princi pal office of the company the serOnd Monday of July in each year, and shall hold their office until their successors are elected and Qualitied- Any vacancy the Board of Directors may be ii led by the rem aiming m bers of the board by appointment from among the stockholdcrs. and such appointment shall be the unexpired term for which the ap- pointment is made. Tie present directors shall continue to act such until the next nuai meeting of the stockholders and until After this amen. iment is fully filed and G. corded, the present directors shall elect such a add tional number of directors will make the total number of directors nine in mber, until the next annual meeting of the stockhold- and until their successors are elected and qualified. A majority of the Board of Direct shall constitute quorum for the trau may hold its me- ting any place within or out. side of the Territory of Arizona Iii. Board of Directors may adopt By-IIaws and amend or modify the same. There shall be Executive shall be elected by the Board of Directors out of their own number, to hold offlce during the pleasure of the board. The Executive Con- mittce ST all ba vested with all the powers and all the duties of the Board of Directors. when ever the board is not in session.
 RESOLVED, that the foregoing Resolutions and Amendment g be signed and acknowledged by the President and attested by the Secretary of this corporation, Hnd be filed. recorded and published required by law.
 IN WITNESS WHEREOF. these presents have been gned by the said President. attested by the said Secretary and the seal of said corpora tion hereunto xed this Fist day of December, 1911.
 LEE REAGAN,
 President. YaQ Qui River Consolidated SEN Gold < Copper Company. | w. H. SMITH.
 0O V Secretary Yaqui River Consolidated
 Gold Copper Company.