The Parker post., 1917-10-27

least thirty days prior to the meet
ing OF the stockholders therein re-
Ierred to, by the secretary of said
corporation, addressed and mailed to
each Of the stockholders whose names
appeared at that date on the COM
pany's books as sufficiently addressed
and identified at his place of resi-
dence which was then known to said
Esecretarv.
That on the 26th day of May, 1917,
at the hour Of nine o'clock In the
forenoon, at the principal place Of
business of the said corporation, to-
wit: at the Commercial Bank of
Parker. il the town Of Parker. Yuma
county, Arizona at special meeting
Of the stockholders of the said cor
poration the following resolutions
were duly passed by vote represent
ing all Of the issued and outstanding
capital stock Of the said corporation:
BE it resolved by the stockholders
OF the Mammon Gold & Copper Com
pany, corporation, representing all
of the issued capital stock Of the said
corporation, in a meeting duly as
aembled and called by the board Of
directors OF said corporation, that
Mammon Gold & Copper Company,
increase its capital stock from one
million dollars ($1,000,000) divided
into one million G.000,000) shares
Of the par value of one dollar ($1)
each to two million dollars ($2,000,-
000) divided into two million g.
000,000D shares Of the par value OF
one dollar ($1) each"
BE it resolved by the stockholders
Of the Mammon Gold & Copper Com
p8ny, corporation, that the number
Of directors of the said corporation
be increased from FIVE members to
seven members"
BE it resolved by the stockholders
Of the Mammon Gold & Copper Com
pany, corporation that the name Of
the said corporation be changed from
Mammon Gold & Copper Company to
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 ffty-fve thou
sand and thirteen (665,013) shares.
That the amount of the capital
stock Of the said corporation issued
and outstanding and represented at
the said meeting Of the said stock
holders OF the said corporation was
six hundred and ffty-fve Thousand
and thirteen (655,013) shares.
That the total vote in the affirm
atIye by which the said resolutions
and each thereof were passed, and
the capital stock and the number OF
directors increased and the name Of
the said corporation SO changed, was
six hundred and afty-fve thousand
and thirteen 1855, 5,013) shares.
There was no vote in the negative
Oh any Of the foregoing resolutions.
That the amount to which the cap-
ital stock has been increased is two
million dollars ($2,0OO,0OO) divided
into two million (2,000,0OO) shares
OF the par value Of one dollar t$D
each;
That the number Of directors Of
tAe said corporation has. by the said
| resolution, been increased to seven
members, and
That the name OF the corporation has
been changed from Mammon Gold &
Copper Company to Mammon Copper
Company.
In witness whereof we have here
unto set our hands and have caused
the corporate seal of the said corpor-
alton to be hereunto affixed this the
29th day Of May, A. D. 1917
| MAMMON GOLD AND COPPER
COMPANY,
ElAIMON COPPER COMPANY
BY Z. S. OSBORNE.
President,
CHARLES BOWMAN,
Secretary,
E S. OSBORNE,
Dr. H. H. STONE.
CHARLES BOWMAN,
Directors Of the Iammon Gold &
Copper Company (Mammon Cop
per Company ar1 constituting d
majority Of the Boati o. Directors
Of said company.
state of California. County of Los
Angeles -