Mohave County miner., 1918-02-23


 The par value of the shares is fifty dollars (S5O) each.
 The names and residences of the owners of said shares are as follows
 No. of
 Shares Names Residences Common c. A. Flight, Brookline. Mass--.-..---..--------136 c. s. Selfridge, Boston. Mass. .---.-----..-.--- Louis M. Clark, Boston, Mass. ..----.------..---- Joshua D. Upton. No. Reading. Mass 1 Edw. c. Ramsdell, Boston, Mass. ----.--- L. L. Flight, Portland. Me. -----------.-.-.---- H. P. Sweeteser, Portland. Me. ---.---- Arthur Chapman, Portland. Me. .----.--- F. W. Batchelder, Weston, Mass. ---.----.---- 1 Vim. F. Moller, Boston. Mass. -..---.------..- Jeremiah Smith, IT,. Boston. Mass. .--.---- 1 Albert M. Lyon, Boston, Mass. .-.---...----.---- Jeremiah J. Maekin, Boston. Mass. .--------- 1 Alfred B. White. Boston. Mass. ------------.--- Joseph O. Proctor, Jr.. Boston, Mass.------- 1 Leaving in treasury unsubscribed for 1.4se.- $50 shares.
 Said corporation Is located at Portland. in the County of Cumberland. The number of directors Is fifteen u5J and their names are c. A. Flight. c. s. Selfridgs. Louis M. Clark. Joshua D. Upton. Edw. O. RamsdellS L. L. Flight. H. P. Sweetsssr. Ar holler. Jeremiah Smith. IT,, Albert M. Lyon. Jeremiah J. Mackin. Alfred B. White and Joseph O. Proctor. IT.
 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 ursr; 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 Jsnu-
 c. A. HGHT,
 President,
 EDWARD C. RAMsDELL.
 c. A. HIGHT. C. s. SELFRIDGE, LOUIS M. CLARK. JOSHUA D. UPTON,
 EDWARD c. RAMSDELL.
 L. L. HIGHT, H. F. SWEETESER,
 ARTHUR CHAPMAN. CUMBERLAND, ss; PORTLAND. MAINE. Jan. g, A. D. 1e06s
 Then personally appeared c. A. flight, c. s. SelfTidge. 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.
 ISAAC W. DYER.
 Justice of the Peace.
 STATE OF MAINE Attorney Generals Office. Jan. g, A. D. 1906. I hereby certify that I have examined the foregoing certificate, and the same is prop ery drawn and signed. and Is eonformabls to the constitution and laws of the state
 WARREN c. PHILBROOK.
 Assistant Attorney General. CUMBERLAND. s.: REGISTRY OF DEEDS Received January g. lsoS. at ( D., 80 m-. P M Recorded In S.y Vol; I2: .ToS Page RSS;, 5SSi Attest: RAY P. EATON. Registsr
 STATE OF MAINE
 Offies of Secretary of State. ,
 AUGUSTA. g. 1906. Received and filed this day.
 Recorded in Vol. 53, Page 221. 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 Mining Company, a corporation organized and existing undeg 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. s5 Ex- change Street, Portland, Maine. on Wednes- day. the goth 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 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 severally hold office. as may be provided in the bylaws of the Company" VOTED: That the clerk of the corpora- ton. be 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 1t appeared that
 42s,I63 Preferred shares
 S23,337 Common shares Total 75I, ,5OO 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 was 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 off, flee.
 UNITED STATES SIMPLIFYING. REFINING &
 MINING COMPANY
 By L. L. HIGHT.
 Clerk of the Corporation.
 STATE OF MAINE Office of Secretary of State. Augusta, May 20. Received and filed this day.