Mohave County miner., 1915-06-12
Amendment to ARTICLES OF INCORPORATION
 OF THE Gold Ore Mining Company.
KNOW ALL MEN BY THESE PRESERVES:

KNOW ALL MEN BY THESE PRESENTS:
 That at special meeting of the stockholders of the Gold Ore Mining Company, corporation or ganized and existing under and by virtue of the laws of Arizona held at the office of C. w. Hern- don in Kngman, 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, 1915, to all of the stockholders of record of said corporation which notice set forth the tme place and object of said meeting, and at which said meeting 324.297 shares of the outstanding capital stock of said corpora tion, was represented, same being more than a 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-wt:
 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 n-assessable. Said stockshall be issued at such time or times and up- on such terms and conditions as may be provided by the Board of Directors, and such stock may be exchanged for mines, mining claims or for any other property, real or personal, or for benefits accruing to the corporation, for services render ed to the corporation. in any manner or form whatsoever. as 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 it's 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, the undersigned, c. E. Speer and J. T. Mitchell President and Sec retary respectively of the Gold Ore Mining Com pany corporation organized and existing under and by virtue of the laws of Arizona, do hereby l Al- Alo .l.. 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 a ma
 jorty of the issued and outstanding stock of said corporation represented at said meeting, as same appears by and on the minutes of said meet ing, and we, such officers, hereby sign our
 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
 set our hands this 10th day of May, 1915. C. E. STEER.
 By the President of the Gold Ore Mining Com
 Attest: J. T. MITCHELL,
 STATE OF ARKANSAS, Ice
 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 | tion named herein.
 (Notarial SeaD R. c. COOGAN | Notary Public.
 My commission expires Jan. 1st, 1916. | Filed in the office of the Arizona Corporation
 Commission this l5 day of May A. D. 1915 at 1000
 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.