Mohave County miner and our mineral wealth., 1918-10-19
LEGAL ADVERTISEMENTS

PLORAIlON COMfAN1, coTporatloI organized and existing under the laws of the State of Delaware, by virtue of certi- ficate of incorporation, in conformity with the provisions of an Act of the General Assembly of the State of Dell aware, entitled "An Act providing a March 10th, 1899, and the acts amenda- tory thereof and supplemental thereto.
 Said certificate of Incorporation was filed in the office of the Secretary of State of Delaware on the 9th day of February 1917, and recorded in the of- Castle County at Wilmington, in Certifi- cate of Incorporation Record Y, Volume 2, page PAS, etc, on the 9th day of Feb ruary 1917.
 of Incorporation of The Illinois Explora- tion Company be amended as follows: Fourth: The amount of the total autho- riZed capital stock of this Corporation is One Hundred and Fifty Thousand Dol lars ($150,000.), divided into fifteen of One Hundred Dollars ($100.) each"
 Exhibit B
 THE ILLINOIS EXPLORATION
 COMPANY
 JUDGES CERTIFICATE LUCILLE CHAPIN ROBERTSON, SEC
 RETARY. THE ILLINOIS EXPLOR-
 ATION COMPANY:
 We, the undersigned, do hereby certify that at a meeting of the holders of the EXF LORATION COMPANY, held oh the 11th day of January 1918, at the hour of three a'clock in the afternoon, called to consider the resolution of the Board of Directors of said company, which was adopted on the 11th day of January 1918, at a meeting held at two o'clock P. M. of that day, and declared the ad- visibility of a proposed amendment to Section Fourth of the Certificate of Incorporation of said company, a true copy of which amendment is hereto at- tached and marked Exhibit A, we were appointed by said stockholders meeting judges, for the purpose of conducting, counting and ascertaining the vote of the said Stockholders of said company for and against the said proposed amend ment; that at said stockholders meeting vote of said stockholders by ballot, in person, or by proxy, was duly taken, for and against the said proposed amend ment, which said vote was conducted by the subscribers, being the two judges appointed as aforesaid, for that purpose, in our office as said judges, we decided upon the qualifications of the stock holders voting at said meeting for or against the said proposed amendment, and when said vote was completed, we did count and ascertain the number of qualified shares voted respectively for and against said proposed amendment, and declared that all of the Stockhold- CTS Of said corporation, had voted for said proposed amendment, the said hundred ten (210) shares of the capital stock of said corporation, being all of the shares of stock of said corporation then issued and outstanding, and that no shares of stock of said corporation were voted against said amendment.
 IN WTTNECC WIJEpE0E hox made out the foregoing certificate ac- cordingly in duplicate and subscribed our names thereto, and delivered the same to the Secretary of said Company.
 Henry K. chapin
 Judges.
 ' c EXHIBIT A
 The amendment to the Certificate of Incorporation of THE ILLINOIS EX- PLORAT1ON COMPANY, a corporation organized and existing under the iaws of the State of Delaware. by virtue of fly with the provisions Of an Act of the General. Assembly Of the State, of Deia- ware entitled An Act pFoviding a Gen eral Corporation Law" approved March 10th, 1899, and the acts amendatory of was filed in the office of the Secretary of State of Delaware on the 9th day of February 1917. and recorded in the of flee of, the Recorder of Deeds of New Castle County at Wilmington. in Ger tificate of Incorporation Record Y, Vol ume z, page PAS, etc., on the, 9th day of February 1917.
 That Section Fourth of the Certiti- cate of Incorporation of the Illinois Ex- ploration Company be amended as fol- lows.
 Fourth: The amount of the total auth orized capital stock of this corporation is One Hundred and Fifty Thousand Dol lars ($150.000.), divided into fifteen hundred G50O shares of the par val ue of One Hundred Dollars ts1oo) each"
 STATE OF ILLINOIS
 COUNTY OF COOK
 BE IT REMEMBERED that on the Sutcliffe Notary Public in and for the County and State aforesaid, do here by certify that HOMER c. CHApIN, President of THE ILLINOIS EXPLOR- ATION COMPANY, personally known to ing certificate with Exhibit A" and dsEx- hibit B" thereto attached, before me, and the said Homer c. Chapin, president as aforesaid, duly acknowledged before me, that the signatures of said president and the said secretary of said corporation. to said certificate appended are in the handwriting of the president and secre- | tary of said The Illinois Exploration Company, respectively; and that the cor porate seal of said certificate affixed is the common and corporate seal of sad | company; and that the same was duly affixed by the authority of the stock holders of said company.
 IN WITNESS WHEREOF have here unto set my hand and the seal of office. | the day and year aforesaid.
 Sarah E Sutcliffe, Notary Public, Cook County, Illinois. | Sarah E. Sutcliffe. Notary, Public, Cook County, III. My Commission expires February 11th, |
 1919.
 STATE OF DELAWARE
 Office of Secretary of State
 l. Everett c. Johnson, Secretary Of | State of the State of Delaware, do here by certify that the above and foregoing is true and correct copy of Certifi- | cate of Amendment of Certificate of In- corporation of THE ILLINOIS EX- COMPANY" as received and filed in this office the twenty-f first day of January, A. D. 1918, ht o'clock P. M.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal 3t Dover this tIvept lox of G.,