Arizona republican., 1915-05-03
CERTIFICATE OF AMENDMENT
 OF ARTICLES OF INCORPORATION

Rf lCLES OF tNCoRPORA1 TON 1 KNOW ALL MEN BY THESE l PRESERVES: That at special meet ing of the stockholders of the Ari- zona- Vermont Copper Company, a corporation of the state of Arizona. duly called and held at it's office in the city of Phoenix. State of Ari- zona, on the 18th day of September A. D. 1911. articles first. third and fifth of the articles of incorporat ton "f said company were, by the affir- native vote, separately taken on cach of said articles, of a ma iority , of the shares of stock of said com pany, issued and outstanding. respec- lively amended to read as follows to-wit:
 FIRST: The names of the incor- ForatorS are C. F.. Plath, r.. Payne Palmer Louis Raffe and b. Aims worth. and the name of the corpora ton shall be Arizona Vermont Gold and Copper Company. The princi- pal place of business of the corpora tiOn in Arizona shall be at Phoenix. and the corporation may have such ether offices either within or with out the state of Arizona as may be tablishcd by the Board of Direc- t'iN stN NHltH oiIlteS meetings or tie Board of Directors may be held" THIRD: The capital stock shall be Three Million (S3,0O0, ,O0O.O Dol lars. divided into three million G. G0O.0O0) shares of the par value of One ($1OOl Dollar each. and the said stock shall be issued fully paid and non-assCssable at such time or times as the Board of Directors may naGipn1ta in property. service or other valuable light or thing. and the judgment of the Board of Directors as to the value thereof shall be conclusive"
 FIFTH: The affairs of this cor poration shall be conducted by a Poard of Directors. consisting of not less than three nor more than nine persons ami o. F. Plath. l. Payne Palmer. Louis Raffe and b. Aims worth. shall constitute the Board of Directors until the annual stockhold- CTS meeting. which shall be held on inc first Thursday in March. com mcncing in 1907 The Directors are empowered to make such prudential bylaws as they may deem neces- sary fer the management of the corporation. to fill vacancies on the
 
 tee with such powers as they may confer"
 In Witness Whereof We have here to affixed our signatures and the seal of said corporation. this day of September, A. D. 1914.
 D. AINSWORTIT. President of Arizona Vermont Copper
 Company.
 Corporate SeaD
 Attest: GEORGE IRVINE,
 Secretary.
 State of Arizona. County of Naricopa ss.
 Before mo. O. F. Schupp, notary public. in and for the state and coun- ty aforesaid. on this day personally appeared D. Ainsworth. known to me to be the president of the Ari- zona- Vermont Copper Company. and to me known to be the same person whose name is subscribed to the fore going instrument and he acknOwledg- | cd to mo that he voluntarily exc cutcd the same for and on behalf i cf said company as it's free act and l deed. and for the purposes and con 1 therein mentioned Given under my hand and seal of i olive this - day of September ] A. D. 1914.
 o. r.. SCHCPP. Notarial SCaD Notary Public. | My commission expires February | l5. 191C
 Filed in the office of the Arizona | Corpora tor Commission this 2S day If April. A. D. 1915, at 10:0O A. M | 1t request of Q. r.. Schupp. whose 1 post office address is Phoenix, Ari yOna.
 Arizona Corporation Commission.
 By r. A. JONES,
 Chairman.