Mohave County miner., 1915-05-22
Amendment to ARTICLES OF INCORPORATION
 OF THE Gold Ore Mining Company.

KNOW ALL MEN RY THESE PRESENTS:
 That at a 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 Kingman, Arizona, on Friday the thrtieth day of April, 1915, at the hour of two o'clock in
 the afternoon of said day pursuant to notice there of duly given March 30 1915, 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 a
 majority of the issued and outstanding stock, the following Resolution 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 sum of one 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
 stockshal 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 mnes mining claims, or for any other property, real or personal, for benefits accrung to the coporation, or for services render ed to the corporation, in any manner or form whatsoever as said Board of Directors may de-
 termne, 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 lncor- poraton 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 Com
 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 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 | hereto affixed.
 set our hands this 10th day of May, 1915. | c. E. STEER, President
 By the President of the Gold Ore Mining Com pany.
 Attest: J. T. MITCHELL,
 STATE OF ARKANSAS, Cc County of Sebastian. ~ l 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 or tTe 1ou ore minlnS ooHpahy' Ihe eoipora- | 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 15 day of May A. D. 1915 at 1000
 A. M., at request of c. w. HERNDON, whose
 post office address is Kngman, Arizona. 1 ARIZONA CORPORATION COMMISSION l By F. A. JONES, Chairman. First insertion May 22-26 June.