Mohave County miner., 1918-03-09

Leaving in treasury unsubscribed for l,4g9- $50 shares.
 Said corporation is located at Portland, in the County of Cumberland.
 The number of directors is fifteen Q5J and their names are c. A. flight, G. s. Selfridge, Louis NJ. Clark, Joshua D. Upton, Edw. C. Ramsdell. L. L. Flight. H. P. Sweeteser. Ar thur Chapman. F. W. Batchelder, Wm. F. Moller, Jeremiah Smith, Jr., Albert M. Lyon Jeremiah J. Mackin, Alfred B. White and Joseph O. Proctor, Jr.
 The name of the clerk is L. L. Flight, and his residence is Portland. Maine. The undersigned. c. A. Flight, is president the undersigned. Edw. c. Ramsdell, is treas urer; and the undersigned, c. A. Flight, c. ton, Edw. c. Ramsdell. L. L. Flight, H. P. Sweeteser. and Arthur Chapman are a ma- jority of the directors of said corporation. Witness our hands this ninth day of Janu-
 c. A. HIGHT.
 EDWARD c. RAMsDELL.
 Treasurer.
 c. A. FIGHT.
 c. s. SELFRIDGE,
 LOUIS M. CLARK.
 JOSHUA D. UPTON.
 EDWARD c. RAMSDELL.
 L. L. HIGHT,
 H. P- SWEETESER,
 ARTHUR CHAPMAN, CUMBERLAND. ss.: PORTLAND. MAINE. Jan. g. A. D. ls06s
 Then personally appeared c. A. Hlght. c. s. Selfridge, Louis M. Clark. Joshua D. Up- Sweeteser and Arthur Chapman and ssverslly made oath to the foregoing certificate. that the same is true.
 ISAAC VI. DYER.
 Justice of the Peace.
 STATE OF MAINE Attorney Generals Office. Jan. 9, A. D. 1908. hereby certify that l have examined the Ca nd kha Ia erly drawn and signed. and Is eonformabls to the constitution and laws of the state,
 WARREN c. PHILBR0OK.
 Assistant Attorney General. CUMBERLAND. ss.: REGISTRY OF DEEDS Received January g. 1906. at h.. 80 m-s P. M. Recorded In Vol. s2. Page 15s. Attest: RAY P. EATON. Register.
 A true copy of record. Attest: RAY P. EATON. Register
 STATE OF MAINE
 Otfiee of Secretary of State.
 AUGUSTA, g, 1906. Received and filed this day.
 Recorded In Vol ss. Page 22I; Attest: A. I. BROWN,
 Deputy Secretary of State.
 Portland. Maine. May 20, 1908. TO THE HONORABLE SECRETARY OF STATE OF THE STATE OF MAINE: The United States Smelling, Refining and Mining Company, corporation organized and existing undeg the General Laws of the State of Maine. hereby eertifies that at the annual
  duly called and held for the purpose at the office of the company, Room IA, No. e5 Ex- change Street, Portland, Maine. on Wednes- day, the 20th day of May. 1908. the authorized number of directors of the corporation was changed from fifteen directors to twenty-one directors. To effect said change in the num- Der of directors the following votes were VOTED: That it is the finding. and there by Is declared to ba the finding of the stock holders of this corporation, that the authorized number of directorsi to-wit, fifteen directors, is inconvenient for the transaction of the bus iness of the corporation. and for convent ence in the transaction of the business of the corporation 1t is necessary that the authorized number of directors should be changed so that there may be twenty-one instead of fifteen directors" VOTED: That the number of directors of thls corporation be changed from fifteen to twenty-one directors said directors to be classified with respect to the time for which they shall severaly hold office. as may be provided in the bylaws of the Company. VOTED: That the clerk of the eorpora- ton. os and he hereby is. authorized and di- rected in the name and behalf of the cor poration, to file forthwith with the Secretary of State of the State of Maine. 8 eertifieats of the change of the number of directors. as required by law" The three foregoing votes were taken by stock vote: whereupon 1t appeared that
 A2S,16S Preferred shares
 323.33T Common shares