The border vidette., 1912-01-20
AMENDMENTS TO THE ARTICLES OF INCORPORATION Yaqui River Consolidated Gold & Copper Co.

KNOW ALI MI MEN So BY I'll THESE t RaS PaEsESSTs:I ,o,, ana at s meeting of the too knolders of Ysqui River Consolidated God & Copper Company, laws of of the Territory of A1izona., which meet inE was held at NOgaes Sante Cruz County. and 1AT aISendments of the Articles Of Incorpora. ton of said Yaqui River Consolidated Gold & 9pRef ed an soPse bS the majority of the issuei aud outst, t,nding stock Of sfaS tSs the Articles of Sohp e s the c6ff 6ePE F1yEF % ana t5e same are. hereby amended as follows to-wit;E ;Eo same is hereby amended to read as follows:-
 poration shall be Three Million Dollars. ($3, 6OO. .OOOOOl divided into three million t3.O0ooool % snch times in ess and under such conditions as the stock shall be paid into the corporation. either in cash, or services for the benefit of the cor real or personal property for the uses and pur- DO. es of the corpnration in payment for which said stock when issued, shall be fully paid up and non- -aasessable
 same is hereby amended to read as follOws:-
 ARTICLE VII.
 The business affairs of this corporation shall be conducted by Board of Directors consist ing of nine members. each Of whom shall be a stockhOlder; and whenever any director ceases cease to be director. They shall be elected annually by the stock holders at their regular annual meeting, which shall he held at the princi pal office of the company on the second Monday of July in each year, and shall hold their office until their successors elected and Ualified- Any vacancy the Board of Directors may be filled by the remaici ing moCn- bers of the board by appointment from among the stockholders. and such appointment sha1l be r the unexpired term for which the ap- pointment is made The present directors shall continue to act as such until the next an, nual meeting of the stockholders and until their successors elected and quali flied. After this amendment is fully filed and G. lad fba ant Sha m additional number of directors will make the total number of directors nine n numher, and the directors elected shall hold office until the next annual meeting of the stockhold- qualified. majority of the Board of Direct ors shall constitute . quorum for the trau- saction of business. The Board or Directors may hold its meeting any place within or out. Directors may adopt Bylaws and amend or Committee. to consist of three members, who shall be elected by the Board of Directors ont of their own number, to hold Offlce during the pleasure of the board The Executive Com mittee shall 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 he foregoing Resoluti ons and Amendments be signed and acknowledged of the President and atteeted by the Secretary pm nb1ished req uired by law
 IN WITNESS WHEREOF. these presents have been signed by the said President. attested by the said Secretary and the seal of said cOrpOra- tinn hereunto affixed this 2Ist day of December,
 LEE REAGAN,
 President. Yaq ui River Consolidated Gold G Copper Company. w. II. SMITH.
 00 ~ Secretary. Yaqni River Consolidated
 Gold Copper Company