The oasis., 1912-01-06
AMENDMENT
 TO ARTICLES OF INCORPORATION OF THE MEXICAN METALS COMPANY.
AMENDMENT
THE TERRITORY OF ARIZONA ]
 COI'kTY OF COCUISF.


 Whereas, a the annual meeting of the stock holders of the Mexican Metals Company, a corporation organized and existing under the laws of the Territory of Arizona, which meet ing was held at the office oi the pany in Bsbee, Arizona, on September 26th, 1911, by an affirmative vote O. Il majority Of the Outstand- ing stock, it was resolved to amend the Articles of Incorporation of said company in the follow. ing particulars toWt.
 Frst. To amend Article III of the said Articles Of corporation so that the same shall hereafter read as follows;
 Article ILL The amount oi the capital stock of the corporation shall be five million dollars ($5 00g ,00U) divided into one million shares of the par value of five dollars (S5OO) per share. These shares may be issued in the discretion of the Board of Directors, either as fully paid and non-assessable stock, or they may be
 issued as partly paid stock In the latter case the time when and the conditions upon which calls for further payment on account of tfe 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 it's treasury unsOld treasury stock, but after the shares 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 f1r 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 the 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 olInCorpQratiOn 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 ($2,5U0000) Thai 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, gut of q total of four hundred | seventy thousand seven hundred thirty-six shares. The president and secretary of the company were directed to sign md acknowl- 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 sccre 1 tary 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 i 26th day of September, 1911.
 AUGUST FRITSCHE, 1 Attest: President | SUMNER NJ. TEELE,
 Secretary