Mohave County miner., 1918-03-23
AMENDMENT TO ARTICLES OF INCORPORATION
 OF KEYSTONE CONSOLIDATED MINING COMpANY

COMPANY
 winch was filed in the office of said Arizona corporation Commission on the 18th day of February, A. D., 1918, at 10 o'clock a. m., as provided by law
 In testimony whereof. The Arizona Corpor- ation Commission, by it's chairman, has here unto set its hand and affixed it's official seal. Done at the City of Phoenix the Capitol. tbis ZSIn ISE gay or February, A. D., 1918.
 ARIZONA CORPORATION COMMISSION. F. A. JONES, Chairman. Attest: SAM ". PROCTOR, Secretary RESOLUTION AMENDING THE 'ARTICI, ,FS
 OF THE KEYSTONE CONSOLIDATED
 MINING COMPANY
 Be it remembered that at n specisI r,o.ti,,,, or the Keystone Consolidated Mining Companv held on February 18th. 1918, at 529 Citizens Nauonal Bank Building, pursuant to notice duly given and called for the purnosa ,f amending Article III of the Articles of In corporation and more than a majority of the stock subscribed of the capital of said Com pany being personally present or by proxv the following proceedings were had to-vvit
 On motion duly made and seconded tbe fol lowing resolution was unanimously adopted.
 whereas 1t Is deemed expedient for the pur- pose oi raisisg sufficient moneys to pay the debts or the Company, and for the furtber necessary development of the Con1panv's rroI- ertes that an assessment be levied upon tbe capital stock outstanding.
 NOW therefore, to the end that the Board pr Directors of this Company may have tbe power to levy said assessment it is Resolved That Article III of the Articles of tbe Ks,' stone Consolidated Mining Company be. and Ihey are hereby amended SO as to read as fol- lows: -'
 ''The amount of the authorized capital stock 't the corporation is Two Million Dollars Cs9 JVO'OOO) divided into Two Million shares of ne par value or One Dollar each. which shall l pc paid Tn at such time as the Board of Di- l 'ectors may designate in cash, real or per l 'onai property, service. lease, option to pur- | :llasei : or any other valuable right or thing, | @ ,or tIe uses asd purposes of the corporation, | md all shares of capital stock, when issued in | Schange therefor, shall thereupon and there y become and be fully paid the same as | houSh paid for in cash at par. and the judg- | nent of the directors as to the value of any 'roperty, right or thing acquired in excbanga | or capital stock shall be conclusive; but the | toard of Directors shall, whenever they deern eNpedient for the purpose of raising, money ievelopment and carrying-on of the eorpora- lon business, levy a uniform assessment up- n I the outstanding subscribed capital stock of | he corporation"
 c. S. HOLMES.
 resident of the Keystone Consolidated Min
 ing Company, a Corporation jounty of Los Angeles State of California, ss On this 18th day of February. 1918, before ne, Ina Evershed. a Notary Public in and for aid County of Los Angeles, State of CaIi- ornia, residing therein. duly Commissioned nd qualified. personally appeared G. S. iolmes, President of the Keystone ConsoH | ated Mining Company. a corporation. known fl 9 me to be the person whose name is sub crlbed to the within instrument, and ac<novl- dged to me that he executed the same for the urposes and considerations therein express d. i1 Notarial SeaD INA EVERSHED. tate of California, County of Los Angeles, ss. l hereby certify that this instrument was cknowledged before me this 18th day of Feb uary, 1918. by G. s. Holmes, President of the -eystone Consolidated Mining Company, a cor oration. Notarial SeaD INA EVFRSHFD l, T. H- Fitzgerald. Secretary of the Key- one Consolidated Mining Company, a corpor- ton, hereby certify that the above and fore oing resolution amending Article III of the rtieles of Incorporation of the Keystone ; consolidated Mining Company. a corporation, Corporate SeaD T. II. FITZGERALD. ! ecretary of the Keystone Consolidated Mining
 Company, Corporation. Filed in the office of the Arizona Corpora ( os Commission this 18th day of February, A. !. 1918, at 10 A. M., at request of R. IT. uinn, whose post office address is 532 Citi- ans National Bank Building, Los Angeles, alifornia. ( RIZONA CORPORATION COMMISSION. |,
 By F. A. JONES, Chairman. | ' .rst insertion 3-9; last, 4-l3-ls-up. Q