Arizona republican., 1916-06-10

CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF TELLURIDE MINING, MILLING l AND DEVELOPMENT COMPANY. KNOW ALL MEN BY THESE PRES ENTS: That we, GEO. w. LONG and J. L. McIVER, both of Oatman, Mohave County, Arizona the President and Secretary, respectively. of TELLU- RIDE MINING, MILLING AND DE- VELOPMENT COMPANY. a corpora ton duly organized and existing un- der and by virtue of the laws of Ar'- zona, do hereby certify that at spec ial meeting of the stockholders of said company, duly held at the offices or said company in the United Eastern Mining Company office building at Oatman, Arizona, on the 18th day Of March, 1916. at 10 o'clock A. NJ. (upon at least thirty days notice in writing given to each stockholder of said Tel luride Mining. Milling and Develop ment Company of the proposed de- crease of the capital stock thereof and the proposed amendment of the ar ticles of incorporation thereof, herein after fully described), a resolution providing for a decrease of the capital stock of said Telluride Mining, Milling and Development Company by reduc- ing the par value of the shares, .and for an amendment of the articles of | incorporation thereof, was duly adopt | ed by the affirmative vote of 437, 1855 l shares of the capital stock out of 565, ,561 1-3 shares then issued and out standing. Said resolution is as fol- lows:
 RESOLVED, That the articles of incorporation of this company be amended by changing Articles " and VIII thereof so as to read as fol- lows:
 ARTICLE ".
 The amount of the capital stock of this corporation shall be $220.00000 divided into 100000 shares of the par value of twenty cents each. The capital stock shall be issued as pro- vided by the board of directors, and may he issued in exchange for money property, services or rights of any nature whatever, and the judgment of the board of directors as to the , value of such property, services and rights shall be conclusive. , ARTICLE VIII
 The highest amount of indebtedness , or liability, direct or contingent, tc , which this corporation may at any time subject itself, shall be the sun of One Hundred and Forty five Thou. sand Dollars.
 RESOLVED FURTHER, That th' president and Secretary of this com pany be and they are hereby author ized and directed to cause certifi cate setting forth the amendment herein provided for to be signed ant acknowledged by the President of thi f company and attested by the Secre tary thereof, and to take any and al steps necessary to carry out the pur poses of this resolution. IN WITNESS WHEREOF, we, tn President and Secretary respectively of said Telluride Mining, Milling an Development Company, have hereunt 3 set our hands and seals and hay I hereto affixed the seal of said com = pany, this 18th day of April, 1916.
 (Signed) Geo. w. Long (SEA ~ President Telluride Mining, Millin
 and Development Company.
 ATTEST:
 (Signed) J. l.. McIver
 Secretary.
 STATE OF ARIZONA
 County of Mohave-ss.
 This instrument was acknowledge
 before me this 18th day of Apr
 1916. by GEO. w. LONG and J.
 McIFER, as the President and Set
 retary. respectively, of Telluride Mir
 ing. Milling and Development Con
 Dany, a corporation.
 My commission as Notary Public
 expires December, 31st. 1916
 (Signed) H. Y. Basham. IO (Notarial SeaD
 o Notary Public in and for Moha AA County, State of Arizona