The border vidette., 1912-01-13
AMENDMENTS TO THE ARTICLES OF INCORPORATION
 JOF Yaqui River Consolidated Gold & Copper Co.,
GsEALl 12 23-19Il-6U.

KNOW ALL MEN BY THESE PRnsENTs:
 That the 10th day of Decem Der, A. D.. 19l . and at a nlee tint, of the .toclh olders of Yaqui River Consolidated God 6 Copper N;onl pany, Iaws of the Territory of Arizona which meet ing held at Noga'es santa Cruz G"unty. and araenoIments of the Articles of Incorpora- ton of said Naqni yer Cons9ldated Gold & ed ani adopted by the alternative vote of a naoIiy of the issued and outSt 'nd1ng stock RESOLVED, that the Articles of Incorpora, Gffi G0iD D & e CoPPER COMPANY. be and the same are, hereby amended as follows. to wit;- same is hereby amended so as to read as follows:-
 porati"n shall be Three Million Dollars. [Sa. shares of the par value of one dollar each. At such times and under such conditions as the Board of Directors may direct, said capita! stock shall be paid into the corporation. either in cash, or services for the benefit ot the cor poration by the sale and transfer to it Of real or personal property for the uses and pnr- p1 e a" of the t r stock ln be ned nd said stock when issued. shall be fully paid up That Artic'c VII of said Articles he, and the same is hereby aIn"nded to read as foliows:-
 ARTICLE VII.
 The business affairs of this corporation shall be conducted by Il Board of Directors consist ing of nine members, each of whom shall be g to be a stockholder he shall at the "a me time cease to be director. Trey shall be elected
 
 annual Tn neeting, which shall be held at the princi pal office of the company the ae"ond Monday of July in each year. and shall hold their office until their successors elected Directors may be filled by the renal eing nem- bers of the board by appointment from among the stockholders. and such appointment Sh all be f. the unex pired 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 stock holders and until their successors a-e elected and qua lfied After this amen Iment is fully filed and re- corded. the present directors shall elect sUrh an add itional number of directors will make tie total number of directors nine in mum her and the directors so electe'i shall hold office until the next annual meeting of the stockhold CTS and until their successors are elected and qualified. A majority of the Board of Direct Ors shall constitute quorum for the trait saction of business. The Board Of Directors may hold its meeting any place within or ont. sIde of the Territory of Arizona The Board of Directors may adopt Bylaws and amend modify the same. There Phail be an Executive shal be elected by the Board of Dirsctors ont of their own number, to hold offlce during | he pleasure of the board. The Executive Com mittee st ali ba vested with all the powers and all the duties of the Board of Directors, when ever the hoard is not in session.
 RESOLVED, that the foregOi ing Res oluti ions and Amendments be signed and acknowledged of the President and attest ed by the Secretary publis shed required by law.
 IN WITNESS WHEREOF. these presents ha ye been signed by the said President. attPsted by inc said Secretary and the seal of said curpora- tion hereunto affixed this Fist day of Decem ber
 LEE REAGAN.
 AI) GEO Gold VT ! fGp2:5 sSifG flGf1a"5.
 Gold Copper Company.