Mohave County miner., 1918-02-16
Legal Advertising

Jeremiah Smith. Jr.. Boston. Mass. ..------- l Albert NJ. Lyon, Boston. Mass. .----------------- Jeremiah J. Mackin, Boston, Mass ----------- Alfred B. White, Boston. Mass. .--------.------- Joseph O. Proctor. Jr., Boston, Mass.--------- Leaving in treasury unsubscribed for 1,4s9,- $50 shares.
 Said corporation is located at Portland. in the County of Cumberland.
 The number of directors Is fifteen (15J and their names are C. A. Flight, c. $. Selfrdge, Louis M. Clark Joshua D. Upton. Edw. c. Ramsdell. L. L. flight, H. P. Sweeteser, Ar thur Chapman, F. ". Batchelder, Vim. F. Moler, 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. Night. is president the undersigned. Edw. C. Ramsdell. is treas urer; 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 a ma- jority of the directors of said corporation. Witness our hands this ninth day of Janu- ary. A. D. 1906.
 c. A. HIGHT.
 EDWARD c. RAMsDELL.
 Treasurer.
 c. A. HIGHT.
 c. s. SELFRIDGE,
 LOUIS NJ. CLARK,
 JOSHUA D. UPTON.
 EDWARD c. RAMSDELL.
 L. L. HIGHT.
 H. P. SWEETESER,
 ARTHUR CHAPMAN. CUMBERLAND. ss.: PORTLAND, MAINE. Jan. g. A. D. 1906,
 Then personally appeared c. A. Hight, G. $. Selfridge, Louis M. 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. g. A. D. 1906. l hereby certify that l have examined the foregoing certificate, and the same is prop erly drawn and signed, and Is eonforrnable to the constitution and laws of the state.
 WARREN c. PHILBROOK.
 Assistant Attorney General. CUMBERLAND. ss.: REGISTRY OF DEEDS Received January g, 1906, at { b.. 30 m-, P. N. Recorded in Vol. s2, Page 15s. Attest: RAY P. EATON, Register.
 true copy of record. Attest: RAY P. EATON. Register.
 STATE OF MAINE
 officq of Secretary of State.
 AUGUSTA. g, 1906. i Received and filed this day. Recorded in Vol. 53, Page 221. I Attest: A. l. 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 existing under the General Laws of the State of Maine. hereby eertifies 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 20th day of May, 1908. the authorized number of directors of the corporation changed from fifteen directors to twenty-one IT., aFf Iuf1 cha in Hha Der of directors the following votes were pasSSd:
 VOTED: That it is the finding. and there by is declared to be the finding of the stock holders of this corporation. that the authorized number of directorsl tO-wit. fifteen directors. is inconvenient for the transaction of the bus mess of the corporation, and for convent ence in the transaction of the business of the corporation it 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 this corporation be changed from fifteen to twenty-one directors; said directors to be classified with respect to the time for which they shall severaliy hold office. may be provided in the bylaws of the Company VOTED: That the clerk of the corpora- ton. 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, a 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.l63 Preferred shares
 323 ,337 Common shares Total 751, ,500 Shares being a majority of all stock issued. were voted In the affirmative. and no shares were voted in the negative.
 Article III of the Bylaws also amend ed by affirmative vote of more than seventy five per cent. of the total issued and outstand- Ing capital stock of the corporation. providing for the increase of the number of directors from fifteen to twenty-one directors and classifying said directors with respect to the time for which they shall severally hold of flee.
 UNITED STATES SIMPLIFYING. REFINING &
 MINING COMPANY
 By L. L. FIGHT, Clerk of the Corporation.
 STATE OF MAINE Office of Secretary of State, Augusta, May 20, 1908.
 Received and filed this day. Attest: A. I. BROWN,
 Secretary of State. Recorded Vol 6. Page 476. 1aaf Mrh O I019