Mohave County miner and our mineral wealth., 1918-11-23
LEGAL ADVERTISING
Dated tine 18th day of August, A. D..

 1918.
 By order of the board of directors.
 Corporate SeaD c. B. GU1TTARD,
 Secretary of Arizona
 Ore Reduction Company" was, as by said resolution directed, ad- dressed by the Secretary of said corpor- ation to each of the stockholders of said corporation Gall of whose names then appeared and now appear on the books of the corporation) sufficiently address, ed to their respective places of residen- te, all of such places of residence being then and now known, and mailed said respective notices to said respective stockholders by depositing in the United States Post Office in the City of Los Angeles, County of Los Angeles, State of California. envelopes addressed to said respective stockholders, and each with the proper postage prepaid thereon. more than thirty (30) days before the said 30th day of September A. D. 1918.
 And we further certify and declare that at the time and place specified in said notice, to-wit. on the 30th day of September, 1918, at II o'clock in the forenoon \of said day, at the principal place of business of said company in the building where the board of directors of said company usually meets, namely. at the office of said company at the north west corner of Rainbow Avenue and Sec ond Street, in the town of Chloride, State of Arizona, all the stockholders of said company appeared in person or by proxy.
 That at said meeting the following resolution was duly passed by a vote representing at least two-thirds of the subscribed or issued capital stock:
 Resolved by the stockholders of Ari- zona Ore Reduction Company, a corpor- ation. representing more than two-thirds of all of the subscribed or issued capital stock of said corporation in meeting duly assembled and called by the board of directors of said corporation, that said corporation, the Arizona Ore Re duction Company increase it's capital stock from Seven hundred fifty thou sand ($750, ,000.00) dollars, divided into Seven hundred fifty thousand t750,000) shares of the par value of One tS1.00) dollar each, to One million two hundred fifty thousand ($1,250,0 ,000.0O dollars, divided into one million two hundred fif- ty thousand G,250.000) shares of the par value of One ($1.00) dollar each, and that the said capital stock of Seven hun dred fifty thousand ($75O,000.0O) dollars be, and the same is hereby increased to One million two hundred fifty thousand ($1,250, ,000.00) dollars. divided into One f million two hundred fifty thousand I.- 25O, ,000.00) shares of the par value of One ($1.0O) each.
 Resolved further that the President i and Secretary of said corporation, and d Ol lHe ulTeClOIS tileItO1, Sidil sign certificate of the proceedings of the directors and stockholders of said corporation showing the compliance by said corporation with the requirements of the law in regard to increase of capi- tai stock of said corporation, and that the Secretary shall file the same in the office of the Corporation Commission of the State of Arizona and file and record certified copy thereof in the office of the County Recorder of the County of Mohave, said State of Arizona" That the total number of either the subscribed or issued shares of capital stock of said corporation at said time was Seven hundred fifty thousand (750,- O0O).
 That the amount of stock represented at said meeting of said corporation was $556,S5S.00.
 That the total vote on said resolution in the affirmative was 556,S5S shares. That the total vote in the negative on said resolution was none shares. That the amount to which the capital stock of said corporation has thereby been increased is One million two hun dred fifty thousand ($1,250, ,00O.00) dol. lars.
 In Witness Whereof, we have hereun- to set our hands and caused the corporate seal of said corporation to be hereunto af- fixed at the City of Los Angeles, County of Los Angeles, State of California, this 9th day of November A. D. 1918. R. M. MARTIN, President. c. B. GUITTARD, Secretary,