The Parker post., 1917-12-08
ance of the resolution and order, Of

LuS UUdIu Va u4kSCtOAs VI L00 AdAA-
mon Gold & Copper Company. a cor
poration organized and existingnun-
der and by virtue, Of the laws Of the
state Of Arizona, unanimously adopt
ed at a regular meeting Of the said
board held on the 18th. day Of April,
1917, at the Office of the company
at the town of Parker, in the county
Of Yuma, state of Arizona, a meeting
of the stockholders of the said cor
poration is hereby called for and
will be held at the principal place Of
business of the said corporation, to-
wit: In the Office Of the Commercial
Bank Of Parker, at the town Of Par
ker, Yuma county state Of Arizona, on
Saturday, the 26 day of May,1s17, ct.
the hour of nine o'clock in the FORE
noon of that. day for the purpose Of
considering and acting upon the
proposition to increase the capital
stock of said corporation from one
million dollars ($1,000,000) divided
into one million G,0OO.000) shares
Of the par value Of one dollar ($1)
each, to two million dollars ($2.-
l00,000) divided into two million
(2,0O0,O00) shares of the par value
Of one dollar ($1) each, and to con-
.ider the proposition to increase the
aumber Of directors from Ave to-
seven members and to change the
name of the corporation to Mammon
Copper Company"
That a copy of said notice was at
least thirty days prior to the meet
ing of the stockholders therein re-
erred to, by the secretary Of said
corporation, addressed and mailed to
each of the stockholders whose names
lppeared at that date on the COM
]any's books as sufficiently addressed
Ind identified. at his place Of resi-
lence which was then known, to said
secretary.
That on the 26th day Of May, 1917,
It the hour of nine o'clock In the
orenoon, at the principal place of
business Of the said corporation, to-
w.t.. at the Commercial Bank of
Parker, in the town of Parker, Yuma
county, Arizona, at special meeting
IF the stockholders of the said COR
)oration the following resolutions
we're duly passed by vote represent
,ng all of the issued and outstanding
capital stock Of the said corporation:
''Be 1t resolved by the stockholders
If the Mammon Gold 8: Copper Com
)any, corporation, representing all
# the issued capital stock Of the said
corporation, in meeting duly as
embled and called by the board OF
directors of said corporation. that
Mammon Gold & Copper Company,
Increase It's capital stock from one
million dollars ($1.o00,0OO) divided
INTO one million (1,0o0, 0,O00D shares
If the par value of one dollar ($1)
Zach to two million dollars ($2,000,-
)00) divided into two million g.
o00,O00) shares of the par value OF
one dollar (s1) each"
BE 1t resolved by the stockholders
of the Mammon Gold g Copper Com
oany, corporation, that the number
If directors of the said corporation
oe increased from Ave members to
seven members"
''Be it resolved by the stockholders
of the Mammon Gold & Copper Com
oany, corporation that the name of
The said corporation be changed from
Mammon Gold & Copper Company IT,
Mammon Copper Company"
The total number Of shares OF the
capital stock of the said corporation
issued and outstanding at that time
was six hundred and hfty-fve thou,
sand and thirteen (655,013) shares.
That the amount of the capita;
stock of the said corporation Issued
ind Outstanding and represented at
the said meeting Of the said stock
holders of the said corporation. was
six hundred and fifty-five Thousand
and thirteen (655,013) shares
That the total vote in the affirm.
ative by which the said resolutions
and each thereof were passed, ana
the capital stock and the number NJ
directors increased, and the name Of
The said corporation so changed. was
six hundred and ffty-fve thousand
and thirteen (655, 5,013) shares.
There was no vote in the negative
on any Of the foregoing resolutions.
That the amount to which the cap
ital stock has been increased is two
million dollars (s2,OOO,O0O) divided
into two million (2,000,O00) shares
of the par value of one dollar (Sn