Mohave County miner and our mineral wealth., 1918-11-16
LEGAL ADVERTISEMENTS

Ol lLLlINO1o IL<A- PLORATION COMPANY, a corporation 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 Del General Corporation Law" approved 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- flee of the Recorder of Deeds of New Castle County at Wilmington, in Certifi- cate of Incorporation Record Y, Volume ', page PAS. etc. on the Sth day of Feb- ruary 1917.
 That section Fourth of the Certificate of Incorporation of The Illinois Explora- tion Company be amended as follows: Fourth: The amount of the total autho- One Hundred and Fifty Thousand Dol lars ($150,000.), divided into fifteen hundred (1500) shares of the par value of One Hundred Dollars ($100) each"
 Exhibit B
 THE ILLINOIS EXPLORATION
 COMPANY
 JUDGES CERTIFICATE LUCILLE CHAPIN ROBERTSON, SEC
 RETARY. THE ILLINOIS EXPLOR-
 Il 1olN OOMI IAN
 We, the undersigned, do hereby certify that at a meeting of the holders of the capital stock of said THE ILLINOIS EXF LORATION COMPANY, held on the 11th day of January 1918, at the hour of three a'clock in the afternoon, called toN consider the resolution of the Board of Directors of said company. which was adopted on the 11th day of January 1918, at meeting held at two o'clock P. M of that day. and declared the ad- visibility of proposed amendment to Section Fourth of the Certificate of Incorporation of said company 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 ana against the said proposed amend ment; that at said stockholders meeting a 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. by the said Stockholders meeting; that 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 Stockholders so voting, holding two hundred ten (210) shares of the capital stock of said corporation, being all sof the shares of stock of said corporation then issued and outstanding. and that no shares of stock of said corpora tion weI e voted against said amendment.
 IN WITNESS WHEREOF we have made out the foregoing certificate &C., cordingly in duplicate and subscribed our names thereto, and delivered the same to the Secretary of said Company.
 Homer c. Chapin
 Henry K. Chapin r4,,, ,,ts4,a ,ia,
 Judges.
 EXHIBIT A
 The amendment to the Certificate of Incorporation of THE ILLINOIS EX- organized and existing under the ,aws of the State of Delaware, by virtue of certificate of incorporation. in conform ity with the provisions of an Act of the General Assembly of the State of Della ware entitled An Act providing a Gen. eral Corporation Law" approved March 10th, 1899, and the acts amendatory 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- flee of the Recorder of Deeds of New Castle County at Wilmington in Ger tificate of Incorporation Record Y, Vol tune z. page PAS, etc., on the 9th day of February 1917.
 That Section Fourth of the Certtfi- 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 hundred G500) shares of the par val ue of One Hundred Dollars (s1o0.) STATE OF ILLINOIS
 COUNTY OF COOK
 BE IT REMEMBERED that on the 16th day of January 1918, Sarah E. Sutcliffe a Notary Public in and for the County and State aforesaid, do here by certify that HOMER c. CHApIN, ATION COMPANY, personally known to me to be such, duly executed the forego- ing certificate with Exhibit A" and "Ex- hibit B" thereto attached before me, and 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 said 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 i1ti, 1919
 STATE OF DELAWARE Office of Secretary of State I, 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 Certici- cate of Amendment of Certificate of En- corporation of THE ILLINOIS FIX PLORATION COMPANY" as received and filed in this office the twenty-first day of January, A. D. 1918, at o'clock P. M.
 IN TESTIMONY WHEREOF. I have hereunto set my hand and official seal at Dover, this twenty-fourth day of Sep- tember in the year of our Lord one thousand nine hundred and eighteen. EVERETT c. JOHNSON,