Mohave County miner and our mineral wealth., 1918-11-23

MdICu lVll looSS aIlu lllt dClS tory thereof andI Supplemental theretp.
 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 z, page PAS, etc., on the 9th 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- rized capital stock of this Corporation is One Hundred and Fifty Thousand Dol hundred G50O) 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-
 ALTON COMPANY:
 We, the undersigned, do hereby certify capital stock of said THE ILLINOIS EXF FLORATION COMPANY, held on the 11th day of January 1918, at the hour of three aclock in the afternoon, called to consider the resolution of the Board of Directors of said company, which was
  1918, at a 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 inst hn c4sI AvSI 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 mett, which said vote was conducted by the subscribers, being the two judges 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 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 of the shares of stock of said corporation then issued and outstanding, and that no shares Of stock of said corporation wer 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
 Judges.
 EXHIBIT A
 | The amendment to the Certificate of Incorporation of THE ILLINOIS EX- PLORATION COMPANY, a corporati tion organized and existing under the jaws 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 utne z, page PAS, etc.. on the 9th day of February 1917.
 That Section Fourth of the Certifi. cate of Incorporation of the Illinois LX- , ploration Company be amended as fol. lows.
 "Fourth: The amount of the tota< auth orized capital stock of this corporation is One Hundred and Fifty Thousand Dol hundred G5O0) shares of the par val. 7 ue of One Hundred Dollars (s100.) ? each" STATE OF ILLINOIS
 COUNTY OF COOK BE TT REMEMBERED that on the 16th day of January 191S I Sarah F. . Sutcliffe Notary Public, in and fol the County and State aforesaid, do here. , by certify that HOMER c. CHApIN ALTON COMPANY, personally known tc me to be such, duly executed the forego. ing certificate with Exhibit A and "Ex. . hibit B" thereto attached, before me, snG the said Homer c. Chapin, president az 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 P Company, respectively; and that the cor. porate seal of said certificate affixed . is the common and corporate seal of sa ic , 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, Ill.
 My Commission expires February l7th 1919.
 STATE OF DELAWARE Office of Secretary of State I, Everett c. Johnson, Secretary o1 State of the State of Delaware do here . by certify that the above and foregoing r is true and correct copy of Certici cate of Amendment of Certificate of Tn. corporation of THE ILLINOIS FIX : PLORATION COMPANY" as received , and filed in this office the twenty-firs1 1 day of January, A. D. 1918, at o'clock F. M.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and official sea, at Dover, this twenty-fourth day of Sep. , tember in the year of our Lord one , thousand nine hundred and eighteen. . EVERETT c. JOHNSON,
 Secretary of State (SEAL)
 , First insertion Oct. 19
 Last insertion Nov. 23, 1918
 NOTICE OF Noa-11AB111rY