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

LEGAL ADVERTISEMENTS and caused the corporate seal of the company to be hereunto affixed, this 18th day of January 1918.
 THE ILLINOIS EXPLORATION
 By Homer C., Chapin. President.
 Lucille c. Robertson, Secretary.
 THE ILLINOIS EXPLORATION
 COMPANY
 . Corporate Seal.
 Delaware
 EXHIBIT A
 The amendment to the Certificate of Incorporation of THE ILLINOIS FIX PLORATION COMPANY, 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 aware, entitled An Act providing a General Corporation Law" approved March 10th, 1899, and the acts amenda- tory thereof andS Supplemental theretp.
 Said certificat6 of Incorporation was filed in the office of the Secretary of February 1917, and recorded in the off, 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 lars ($15O,OOO.), divided into fifteen hundred G500) shares of the par value of One Hundred Dollars ($10o.) each" II Exhibit
 THE ILLINOIS EXPLORATION I COMPANY
 JUDGES CERTIFICATE
 LUCILLE CHAPIN ROBERTSON, SEC
 RETARY. THE ILLINOIS EXPLoR-
 ALTON COMPANY:
 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 to 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 a 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 . and 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 meet, 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 o1 } qualified shares voted respectively fol : and against said proposed amendment ) and declared that all of the Stockhold l CTS of said corporation had voted fol ' said proposed amendment, the saiG Stockholders so voting, holding two hundred ten (210) shares of the capital F stock of said corporation, being all ot 5 the shares of stock of said corporation then issued and outstanding, and that nc f shares of stock of said corporation were
 voted against said amendment,
 IN WITNESS WHEREOF we have , made out the foregoing certificate ac
 cordingly in duplicate and subscribed
 our names thereto, and delivered tht
 same to the Secretary of said Company
 Homer c. Chapin
 Henry K. Chapin
 Judges.
 EXHIBIT A z The amendment to the Certificate O. I Incorporat ton of THE ILLINOIS ET = PLORATION COMPANY, a corporation 5 organized and existing under the law. = of the State of Delaware, by virtue O. d certificate of incorporation, in conform f ity with the provisions of an Act of th' :. General Assembly of the State of Della N ware entitled An Act providing a Gen e eral Corporation Law" approved Mare! | 10th, 1899, and the acts amendator! l. thereof and supplemental thereto. e Said Certificate of Incorporation wa
 filed in the office of the Secretary O
 State of Delaware on the 9th day o }. February 1917, and recorded in the of
 flee of the Recorder of Deeds of Nev
 Castle County at Wilmington, in Ger : tificate of Incorporation Record Y, Vol : tune z, page PAS, etc., on the 9th day O V February 1917. $ That Section Fourth of the Certifi N cate of Incorporation of the Illinois EX P ploration Company be amended as fol N lows.
 Fourth: The amount of the tota< auth N orized capital stock of this corporation d is One Hundred and Fifty Thousand Dol f lars ($150.O00.). divided into fiftee
 hundred d5ool shares of the par ssl "a f STATE OF ILLINOIS
 ,- COUNTY OF COOK
 e ss. 70 2 BE TT REMEMBERED that on tn e 16th day of January 1918, I Sarah E l. Sutcliffe Notary Public in and fo e the County and State aforesaid, do here e by certify that HOMER c. CHApIN
 President of THE ILLINOIS EXPLOR if ALTON COMPANY, personally known t 70 me to be such, duly executed the forego # ing certificate with Exhibit A" and "EX ,- hibit B" thereto attached before me, an lI the said Homer c. Chapin, president a :, aforesaid, duly. acknowledged before ,nt q that the signatures of said president an e the said secretary of said corporation .e to said certificate appended, are in tn IF handwriting of the president and secre ,- tary of said The Illinois Exploratio if Company, respectively; and that the COT
 porate seal of said certificate affixe q is the common and corporate seal of sai V company; and that the same was dul e affixed by the authority of the stock . holders of said company.
 Il IN WITNESS WHEREOF have here n unto set my hand and the seal of office l. the day and year aforesaid. l. Sarah D. Sutcliffe, Notary Public, Cook County, Illinois e Sarah E. Sutcliffe Notary Public,