The Parker post., 1917-12-15

mon Gold & Copper Company, cor
poration organized and existing un-
der and by virtue of the laws of the
state of Arizona unanimously adopt
ed at 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, meeting
poratioh 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,1 at
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 (1,000,O00) shares
of the par value of one dollar ($1)-
each, to two million dollars ($2,-
OO0,OOO) divided into two million
(2,0OO,000) shares of the par value
of one dollar ($1) each, and to con-
slider the proposition to increase the
number of directors from five to
seven members and to change the
name of the corporation to MammOn
Copper Company"
That copy of said notice was at
least thirty days prior to the meet
ing of the stockholders therein re-
ferred 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-
ience which was then known to said
secretary.
That on the 26th day of May, 1917,
1t 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, in the town Of Parker, Yuma
county, Arizona, at a special meeting
of the stockholders of the said cor
poration the following resolutions
we're 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 meeting duly as
sembled and called by the board of
directors of said corporation, that
Mammon Gold G Copper Company,
increase its capital stock from one
million dollars C$1,OO0,o0O) divided
into one million (1,0OO,O00) shares
of the par value of one dollar ($1)
each to two million dollars 4 $4,000
009 (~divided into--two million Co.
10000 shares Of the par value of
one dollar ($1) each.''
'Be it resolved by the stockholders
of the Mammon Gold & Copper Com
pany. 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 fifty-fve thou
sand and thirteen (655,O13) 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 fifty-fve 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 If
directors increased, and the name of
the said corporation so changed, was
six hundred and fifty-five thousand
and thirteen (655, 5,O13) shares.
There was no vote in the negative
on any of the foregoing resolutions
That the amountto which the cap
ital stock has been increased is two
million dollars ($2,000,OOO) divided
into two million (2,OO0,0OO) shares
Of the par value of one dollar ($1)
each.