Mohave County miner., 1918-03-02


 Albert M. Lyon, Boston, Mass. ---.-----.-------- Jeremiah J. Maekin. Boston. Mass. --.-------- l Alfred B. White. Boston. Mass. .--------.------- Joseph O. Proctor. IT,, Boston, Aass.-------- Leaving in treasury unsubscribed for 1.49e.- $50 shares. [
 Said corporation is located at Portland. ia the County of Cumberland.
 The number of directors Is fifteen (I5J and their names are c. A. Flight, c. s. SelfHdgs. Louis M. Clark, Joshua D. Upton. Edw. O. Ramsdell. L. L. flight. H. P. SWeeteser. Ar thur Chapman, F. ". Batehelder. Wm. F. Mollsr. Jeremiah Smith, IT,. Albert N. Lyon. Jeremiah J. MAekin. Alfred B. Whlts and Joseph Q. Proetor' IT,
 The name of the clerk is l.. L. Hight. and hls residence Is Portland. Maine. The undersigned. c. A. Flight. is presidsnt; l; the undersigned. EdW. c. Ransdeil. is treas urar; and the undersigned. c. A. Flight. c. S. Selfridge. Louis M. Clark. Joshua D. Up ton. Edw. c. Ramsdell. L. L. Flight. H- P. Sweeteser, and Arthur Chapman are Q ma jority of the directors of said corporation. Witness our hands this ninth day of Janu- ary. A. D. 1906.
 EDWARD c. RAMspELL.
 Tressurer.
 c. A. HIGHT,
 c. S. SELFRIDGE.
 LOUIS M. CLARK.
 JOSHUA D. UPTON,
 EDWARD c. RAMSDELL.
 Fl. F. SWEETESER.
 ARTHUR CHAPMAN. CUMBERLAND, ss.: PORTLAND, MAINE. Jan. g, A. ID. 1s06s
 Then personally appeared c. A. Hight, c. s. Selfridge, Louis NJ. Clark. Joshua D. Up- ton, Edw. c. Ramsdell. L. L. flight, H. P. Sweeteser and Arthur Chapman and severally made oath to the foregoing certificate. that the same Is true.
 Before me-
 ISAAC W DYER
 Justice of the Peace.
 STATE OF MAINE Attorney Generals Office. Jan. 9, A. D. l90e- l hereby certify that have examined the foregoing certificate. and the same is prop 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., 30 m-s P. M. Recorded in Vol. g. Page I5s.
 A true copy of record. Attest: RAY P. EATON, Register
 STATE OF MAINE
 Offics of Secretary of State. |
 AUGUSTA. g. 1906. |. Received and filed this day.
 Recorded in Vol. 5s. Page 22I; Attest; A. I. BROWN.
 Deputy Secretary of State.
 Portland, Maine. May 20, 1908. TO THE HONORABLE SECRETARY OF
  The United States Smelling. Refining and Mining Company. a corporation organized and existing undeF the General Laws of the State of Maine. hereby certifies that at the annual meeting of the stockholders of said company. duly called and held for the purpose at the office of the company, Room IA, No. 95 Ex- change Street, Portland. Maine. on Wednes- day. the 2Oth day of May. 1908. the authorized number of directors of the corporation was changed from fifteen directors to twenty-ons 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 bd the finding of the stock holders of this corporation, that the authorized number of direetorsl to-wit, fifteen directors. is inconvenient for the transaction of the bus iness of the corporation. and for convent enes in the transaction of the business of the corporation it Is necessary that the authorized number of directors should be changed 30 that there may be twenty-one instead of fifteen directors"
 VOTED: That the number of directors of this corporation be changed from fifteen to twenty-one directors said directors to be classified with respect to the time for which they shall severally hold office, as may bs provided in the bylaws of the Company" VOTED: That the clerk of the eorpora- ton De and he hereby is. authorized and d. rected in the name and behalf of the cor poration. to file forthwith with the Secretary of State of the State of Maine, certificate of the change of the number of directors, as required by law"
 The three foregoing votes were taken by stock vote: whereupon it appeared that
 42S,163 Preferred shares
 323,337 Common shares