Mohave County miner., 1918-01-26
OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF
 THE IVANPAH LEAD AND COP

Depulg-
 CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF
 THE IVANPAH LEAD AND COP
 PER MINES COMPANY
 KNOW ALL MEN BY THESE PRESENTS, that the IVANPAH LEAD AND COPPER MINES COMPANY, a corporation duly or ganized and existing under the laws of the State of Nevada, by its president and secre- tary does hereby certify.
 That the location of the principal office of said company in the State of Nevada, is at No. Il6 North Carson Street, in Carson City, County of Ormsby, State of Nevada, and that the name of the agent therein and in charge thereof, and upon whom process against said corporation may be served is the State Agent & Transfer Syndicate. Incorporated.
 II.
 That the Board of Directors of said cor poration at a meeting duly convened and held on the 25th day of October, 1917, at the hour of o'clock r. M. at tho business office of the company, Rooms S19-821 Story Building, in the City of Los Angeles, County of Los Angeles, State of California, passed a resolu- ton declaring that the change and amendment in the Articles of Incorporation, changing the par value of the capital stock as herein set forth is advisable, and calling a special meeting of the stockholders to take action thereon.
 That copy of said resolution of the Board of Directors passed at said meeting aforesaid is as follows, to-wit:
 BR IT RESOLVED, That the Board of Directors hereby declare that it is advis- able to amend the Artice4 of Incorpora- tion of the company so that the num- Der of shares and the par value of the capital stock of the INANPAH LEAD AND COPPER MINES COMPANY be changed from l0,000,00O shares of the par value of lOc per share to 100000 shares of the par value of Sl.O0 per share, so that the authorized capital stock Of the company shall be Sl,0OO,O00, divided into l,000,JOO shares of the par value ot Sl.0O per share
 BE IT FURTHER RESOLVED. That Article Four of the Articles of Incor- poration of the company be amended so as to read as follows:
 ".
 "The amount of the total authorized capital stock of this corporation shall be One Million Dollars (Sl,O00 ,0O0) divided into One Million Shares Q,0O0,000) of the par value of One Dollar (Sl.O0) per share. The amount or the subscribed capital stock with which the corporation shall commence business Is One Thousand Dol lars $1,0O0).
 BE IT FURTHER RESOLVED. That a special meeting of the stockholders of this company be held at the business office of the company, Rooms Slg-S21 Story Build ing, in the City of Los Angeles, County of Los Angeles, State of California, on the 18th day of November, 1917, at the hour Of 10 o'clock A. M. for the purpose of taking action upon the said resolution.
 ".
 That on the 18th day of November. 1917. at the hour of 10 o'clock A. M. pursuant to such call of the Board of Directors and upon notice given to each stocSho.der as provided in the Bylaws, a special meeting of the stockholders of the company was held at the office of the company, Rooms 6lS-SZl Story Building, in the City of Los Angeles County of Los Angeles, Staue of California, at which meeting more than tTo-thirds in interest of each class of the stockholders having voting powers were present in person, or represented by proxy, and that more than two-thirds in interest of each class of the stockholders hav- ing voting powers voted in favor of such change and amendment for changing the par value of the capital stock of the company, such change and amendment being as follows the amendment of Articles Four of said Article of Incorporation to read as follows:
 ''The amount of the total authorized capital stock of this corporation shall be One Million Dollars (Sl,O00,OO0), divided into One Million Shares (l,000. .O0O), of the par value of One Dollar ($l.OO) per share. The amount of the subscribed capital stock with which the corporation shall commence business is One Thousand Dollars (S1,000)."
 That at said meeting of the stockholders the foregoing amendment was assented to in writ ing by more than two-thirds in interest of each class of the stockholders having voting powers, which said writing assent is hereto attached, and made a part hereof.
 VI.
 That ten million (lO.OOO.OOO) shares of the capital stock of said corporation are issued all issued under and according to the terms of the original Articles of Incorporation. IN WITNESS WHEREOF. the said IVAN