Mohave County miner., 1915-06-05
Amendment to ARTICLES OF INCORPORATION
 OF THE Gold Ore Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That at a special meeting of the stockholders of the Gold Ore Mining Company, corporation ganized and existing under and by virtue of the laws of Arizona, held at the office of c. w. Hern- don in Kingman Arizona, on Friday the thirtieth day of April, 1915, at the hour of two o'clock in the afternoon of said day pursuant to notice there of duly given on March 30, 19l5 to all of the stockholders of record of said corporation which notice set forth the time, place and object of said meeting, and at which said meeting 324,297 shares of the outstanding capital stock of said corpora tion represented same being more than majority of the issued and outstanding stock, the following Resolution was presented, consider ed and adopted by the unanimous vote of all of the stock represented at said meeting, to-wit:
 RESOLVED That the Articles of Incorpora- tion of the Gold Ore Mining Company be amend ed, and that Article III thereof be changed to read as follows:
 ARTICLE III. The capital stock of the corpor- ation shall be the of million dollars, divided into million shares of the par value of One Dollar per share, and the same when issued, shall be forever fully paid and -assessabe. Said stockshall be issued at such time or times, and up on such terms and conditions may be provided by the Board of Directors, and such stock may be exchanged for mines, mining claims, for any other property, real or personal, or for benefits accruing to the corporation, or for services render ed to the corporation, in any manner form whatsoever, said Board of Directors may de- termine, and in the absence of actual fraud in the transaction. such determination of the Board of Directors shall be final.
 BE IT FURTHER RESOLVED: That the President and Secretary of the Gold Ore Mining Company, be and they are hereby authorized and directed to execute such instruments and take all other or further steps necessary to carry out this Resolution by amending its Articles of Incor- poration as herein set forth.
 NOW THEREFORE, pursuant to and in accor- dance with said Resolution, and for the purpose of carrying same into effect, we the undersigned, c. E. Speer and J. T. Mitchell President and Sec retary respectively of the Gold Ore Mining Con- pany a corporation organized and existing under and by virtue of the laws of Arizona, do hereby certify that the stockholders meeting above men, tioned was held at the time and place above stat ed, and the foregoing Resolution was duly adopted at said meeting by the unanimous vote of all of the stock represented, and that more than ma jority of the issued and outstanding stock of said corporation was represented at said meeting, same appears by and on the minutes of said meet ing, and we, as such officers hereby sign names to and execute this certificate, the Presi- dent making the certificate and the Secretary at- testing the same with the seal of the corporation
 IN WITNESS WHEREOF, we have hereunto
 c. E. STEER, By the President of the Gold Ore Mining Com Attest: J. T. MITCHELL,
 STATE OF ARKANSAS, sc
 County of Sebastian. (oo'
 This instrument was acknowledged before me this 10th day of May 1915, by c. E. Speer and J. T. Mitchell as President and Secretary respective ly of the Gold Ore Mining Company the corpora ton named herein.
 (Notaral SeaD R. c. COOGAN, Notary Public. My commission expires Jan. 1st, 1916. Filed in the office of the Arizona Corporation Commission this 15 day of May A: D: 1915 at lO:0O A. M., at request of c. w. HERNDON, whose post office address is Kingman, Arizona. | ARIZONA CORPORATION COMMISSION By F. A. JONES, Chairman. ] First insertion May 22-26 June.