The border vidette., 1912-02-03
AMENDMENTS TO THE ARTICLES OF INCORPORATION
 OF Yaqui River Consolidated Gold & Copper Co.

KSow AL1,MsN BY THESE PREsENTs:- That on the goth day of December, A. D.. 1911. River Consolida;ed God & Copper Company. corporati9,n ,,9 organized and existing Hnder the in., was held at Noga,es Santa Cruz County. % he the 4ptee G ton of said Yaq nj R. yer Consolidated Gold & 1pped e and sdnDteo y the @ affirmative vote of a majority of the issued and outstanding stock REsoLvEp. siai that the Articles of Inenrpora- f3T ff t She 6f9Ef YePEf FayEP 6e ana fhe sam" are. hereby amended as follows, to- witt ioo same is hereby amended SO as to read as ARTICLE ".
 The amount of the capital stock of this cor poration shall be Three Million Dollars. GS3. 0OOoOO.ool divided into three million 900 900 such times and under such conditions as the stock shall be paid into the corporation. either in cash, or services for the benefit Of tho cor. real or personal property for the uses and par DO. es of the corp2ration Tn rayment tor which men said stock when issued. shall be fully paid up A'tT That Article vii of said Articles be- and the game is hereby amended to read as foliows:-
 ARTICLE VII.
 The business affairs of this corporation shall ing of nine members. each of whom shall be a to be stookhoider he shall at the same time cease be director. They shall be elected annual meeting, which shall be held at the principal office of the company the se,ond Monday of July in each year, and shall hold their office until their successors are elected Directors may be filled by the remaining mem bers of the board by appointment from among the stockholders. and such appointment shall be fir the unexpired term for which the ap- pointment is made. The present directors shall continue to act as such until the next an nual meet ng of the stockholders and until their successors elected and quail lied. After this amen iment is fully filed and corded, the present directors shall elect such a n additional number of directors will ma ke the total number of directors nine in mum her, and the directors elected shall hold office until the next annual meeting of the stockho!d- CTS and until their successors elected and qualified. majority of tho Board of Direct Ors shall constitute quorum for the traiI- saction of business. The Hoard of, Directors may hold its meeting any place within or cut. side of the Territory Of Arizona The Board of Directors may adopt By-Laws and amend or modify the same. There shall be an Executive shall be elected by the Board of Directors ont of their own number to hold office during he pleasure of the board. The Executive Com nmittee shall b. 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 Resolution and Amendmen' be signed and acknowledge of the President and attested by the Secretary by this corporation, and be filed, recorded and published required by law.
 IN WITNESS WHEREOF. these presents have the said Secretary and the seal of said corpora ton hereunto affixed this Fist day of December,
 LEE REAGAN
 President. YaQ ui River Consolidated /N Gold x Copper Company. | SS w. H. SMITH.
 V 0 S Secretary. YaQui River Consolidated
 Gold X Copper Company.