Arizona republican., 1916-06-07

AiN AlNl@r<o Of INCORPORATION OE' TELLURIDE MINING, MILLING AND DEVELOPMENT COMPANY. KNOW ALL MEN BY THESE PRES ENTS:
 That we, GEO. w. LONG and J. L. MclVER, 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 Ari- zona, 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. M. (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 ttc!es 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 cd by the affirmative vote of 4S7, 1855 shares of the capital stock out of 565,56l l-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 S220 00O O. divided into 1,1OO,OOO 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 be 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 an, timc subject itself. shall be the sun of One Hundred and Forty-five Thou sand Dollars.
 RESOLVED FURTHER. That tn president and Secretary of this com pany be and they are hereby author ized and directed to cause a certifi cate setting forth the amendment herein provided for to be signed an acknowledged by the President of thi company and attested by the Secre tary thereof. and to take any and a steps necessary to carry out the pur poses of this resolution.
 IN WITNESS WHEREOF. We. tn President and Secretary. respectivel- of said Telluride Mining. Milling an Development Company, have hereunt set our hands and seals and hay hereto affixed the seal of said con pany, this 18th day of April. 1916. CSignedD Geo. w. Long ISEA President Telluride Mining. Millir
 and Development Company.
 ATTEST:
 (Signed) J. l.. McIver
 Secretary.
 STATE OF ARIZONA
 County of Mohave-ss.
 This instrument was acknowIedg before me this 18th day of Apr 1916. hy GEO. w. LONG and J. MclFER. as the President and Sc retary. respectively of Telluride Mi ing, Milling and Development Cor pany, a corporation.
 My commission as Notary Public expires December, 31st. 1916
 (Signed) H Y. Basham (Notarial SeaD
 Notary Public in and for Moha
 County, State of Arizona.