Arizona republican., 1915-05-04
CERTIFICATE OF AMENDMENT

1 KNOW ALL MEN BY THESE PRESENTS: That at a special meet 1 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. 1914. articles first, third and 1 fifth of the articles of incorporation 1 of said company were, by the affir- native vote. separately taken on each of said articles. of a majority 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- rorators are O. E. Plath E. Payne Palmer Louis Raffe and D. 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 other offices either within or with out the state of Arizona as may be established by the Board of Direc- tors, at which offices meetings of the Board of Directors may be held"
 THIRD: The capital stock shall be Three Million (S3,O0O, ,O00OO) Dol lars, divided into three million G. 00O,000) shares of the par value of One ($10O) Dollar each, and tine said stock shall be issued fully paid and non -assessable at such time or times as the Board of Directors may designate, in exchange for cash. property, service or other valuable right 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 Board of Directors. consisting of not less than three nor more than nine persons and O. F. Plath. E. Payne Palmer. Louis Raffe and D. Aims worth, shall constitute the Board of Directors until the annual stockhoId- CTS meeting, which shall be held on the first Thursday in March. com mencing in 1907. The Directors are empowered to make such prudential bylaws as they may deem neces- sary for the management of the to fill vacancies on the Board. apoint an Executive Commit l Aee With SuCh powers as they may 1 confer" In Witness Whereof. We have here 1 to affixed our signatures and the seal of said corporation. this day | of September. A. D., 1914.
 D. AINSwORTH. President of Arizona Vermont Copper |
 Company. Corporate SeaD
 
 Secretary. State Of Arizona,
 County of Naricopa. ss
 Before me. O. F. Schupp. a 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 me that he voluntarily exc cuted tine same for and on behalf l of said company as it's free act and deed. and for the purposes and con sideration therein mentioned.
 Given under my hand and seal of offive this - day of September. X. D. 1914.
 O. F. SCHUPP (Notarial SeaD Notary Public. My commission expires February IS. 1916.
 Filed in the office of the Arizona Corporation Commission this 2s day Of April. A. D. 1915. at 10:00 A. NJ 1t request of O. F. Schupp. whose post office address is Phoenix, Ari zona.
 Arizona Corporation Commission,
 By F. A. JONES,
 Chairman.
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