Mohave County miner., 1918-02-02

the undersigned, Edw. c. Ramsdell, is treas urer: and the undersigned. 0. A. Night, c. s, Selfridge. Louis M. Clark, Joshua D. Up- 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.
 EDWARD c. RAMsDELL.
 Treasurer.
 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. 1906,
 Then personally appeared c. A. Flight. G. s. Selfridge. Louis NJ. Clark. Joshua D. Up- ton. Edw. c. Ramsdell. L. L. Flight, H. P. Sweeteser and Arthur Chapman and severaly made oath to the foregoing certificate. that
 Before me,
 ISAAC ". DYER.
 Justice of the Peace.
 STATE OF MAINE Attorney Generals Office, Jan. g, A. D. 1s06- hereby certify that l have examined the foregoing certificate, and the same is prop erly drawn and signed. and is eonformsbls
 
 WARREN c. PHILBROOK,
 Assistant Attorney General CUMBERLAND, ss.: REGISTRY OF DEEDS Received January 9, 1906, at h., 30 m.. P. M. Recorded in Vol. 32. Page 156- Attest: RAY -EATONs- -Regjssar> --
 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 22l. Attest: A. I. BROWN,
 Deputy Secretary of State.
 Portland, Maine, May 20, 1908. TO THE HONORABLE SECRETARY OF STATE OF THE STATE OF MAINE; The United States Smelting, Refining and Mining Company, corporation organized and existing undeg 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 Wednss- day, the goth 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 mum Der of directors the following votes were passed:
 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 directorst 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 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 ba 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 eorpora- lion, b0 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, certificate Df 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