The Parker post., 1917-11-03

said corporation in the town of Par
ker, Yuma county, Arizona, the
board Of directors of the said cor
poration authorized and directed the
secretary Of the corporation to mail
to each stockholder of said corpora
tion copy Of the following notice,
at least 80 days prior to the 26th
day of May. 1917:
Notice of Stockholders Meeting.
Notice is hereby given in pursu-
ance Of the resolution and order of
the board Of directors of the Nam
mon Gold & Copper Company, a cor
pOration organized and existing un-
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
1T 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,1917, 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 ($1.000,0O0) divided
into one million u.O00,0O0) shares
Of the par value OF one dollar ($1)
each, to two million dollars ($2,-
O00,000) divided into two million
(2,OOO,O00) 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-
dence which was then known to said
secretary,
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, in 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 1t 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 & Copper Company,
increase It's capital stock from one
million dollars ($1,O0O,OO0) divided
into one million (1,00O,0O0) shares
Of the par value of one dollar ($1)
each to two million dollars ($2,OOO,-
0O0) divided into two million e.
O00,OOO) shares Of the par value Of
one dollar ($1) each"
"Be 1t 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"