Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1916-06-05


TELLURIDE MINING, MILLING /
AND DEVELOPMENT COMPANY.
! KNOW ALL MEN BY THESE PRES
ENTS: =
That we, GEO.-W. LONG and. J. L.
! NEWER, both of Oatman, Mohave
County, Arizona, the President and
Secretary, respectively, of TElIU-
RIDE MINING, MILLING AND DE-
VELOPMENT COMPANY, a corpora
ton duly organized and existing I'M
der and by virtue of the laws of Ari-
IONA. do hereby certify that at a spec
ial meeting of the stockholders of said
company. duly held at the offices of
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 stakeholder of said Tef-
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). resolution
providing for a decrease of the capital
stock of said Telluride Mining. Milling
: and Development Company by reduc
ling the par value of the shares and
for an amendment of the articles of
1 Incorporation thereof. was duly adopt
ed by the affirmative vote of 1855
! shares of the capital stock out of
565.561 1-3 shares then issued and out
I 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 w
The amount of the capital stock of
tlis corporation shall be 1920. 10000
divided into 100000 shares of the
par value of twenty cents each. The
canital 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.
TIE 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.
II RESOLVED FURTHER. That tn,
! president and Secretary of this com
!. pany be and they are hereby author
- lied and directed to cause certifi
. cate setting forth the amendment
4 herein provided for to be signed ant
/ acknowledged by the President Of thi
l company and attested by the Score
l tarv thereof. and to take any and al
steps necessary to carry out the pur
poses of this resolution.
IN WITNESS WHEREOF. we, tn
l President and Secretary, respectively
of said Telluride Mining, Milling an
Development Company, have hereunt
set our hands and seals and hav
hereto affixed the seal of said com
pany, this 18th day of April 1916.
(SiGned) Geo w. Long (SEA
President Telluride Mining Milln
and Development Company.
ATTEST:
/ (Signed) J. J.. McIver -
Secretary.
/ STATE Or ARIZONA
County of Mohave-ss.
Il This instrument was acknowledge
before me this 18th day of Apri
1916, by GEO. w LONG and j.
II NtnIN-I.P nc tho President and Sec
rotary. respectively, of Telluride Mir
ing. Milling and Development Con
nany corporation.
My commission as Notary Public
expires December, 31st. 1916.
tSigned) II. Y. Basbam
(Notarial SeaD
Notary Public in and for Moha'
- GaunI, Stata of AriZnna.