Mohave County miner., 1918-03-30

State of Arizona. office of the Arizona Cor | poration Commission. United States of America. State of Arizona, ss.: ! The Arizona Corporation Commission 5oez | hereby certify that the annexed is a true and ! complete transcript of the
 AMENDMENT TO l ARTICLES OF INCORPORATION KEYSTONE CONSOLIDATED MINING COMPANY
 which was filed in the office of said Arizona Corporation Commission on the 25th 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 its chairman, has here unto set its hand and affixed it's official seal. Done at the City of Phoenix. the Capitol, this 1SJ zSIn gay or February, A. D.. 1918.
 ARIZONA CORPORATION COMMISSION. ,. F. A. JONES. Chairman. Attest: SAM W. PROCTOR, Secretary RESOLUTION AMENDING THE ARTICLES OF THE KEYSTONE CONSOLIDATED
 MINING COMPANY Be it remembered that at a special rneetin,r or the Keystone Consolidated Mining Company lo Nelo on Febrnary 18th. 1918, at 529 Citizens SSuohal bank Building, pursuant to notice ouly given and called for the purpose of amending Article III of the Articles of h. corporation and more than a majority of the stock subscribed of the capital of said Com pany being personally present or bv pro,ry the following proceedings were had. to-vyit.
 On motion duly made and seconded the fol- towing resolution was unanimously adopted.
 Whereas it is deemed expedient for the pur- pose or raislsg sufficient moneys to pay the debts or the Company, and for the further necessary development of the Company's prop ertles that an assessment be levied upon the subscribed capital stock outstanding.
 Now, therefore, to the end that the Board or Directors of this Company may have the power to levy said assessment, it is Resolved That Lnat Article III of the Articles of the Key stone stone Consoidated Mining Company be. and lows: -''
 ''The amount of the authorized eapitaI stock of the corporation is Two Million Dollars (S2.- VoO'OOO) divided into Two Million shares of the par value of One Dollar each which sbalI De paid in at such time as the Board of Di- rectors may designate in cash, real or per- s3nal property service, lease. option to pur- chase, or any other valuable right or thing Tor the uses asd purposes of the corporation, and all shares of capital stock, when issued in eNchange therefor, shall thereupon and there by become and be fully paid the same as though paid for in cash at par. and tbe j,do- ment of the directors to the value of any property, right or thing acquired in eXchanOa Tor capital stock shall be conclusive; but the l Board of Directors shall, whenever they deem ! it expedient for the purpose of raisinr, money 1 to pay the debts of the corporation or for the [ development and carrying-on of the eorpora-H tons ousiness, levy uniform assessment uu- | on the outstanding subscribed capital stock of I the corporation"
 G. s. HOLMES, President of the Keystone Consolidated Min
 ing Company, a Corporation. | County of Los Angeles, State of California. ss | On this 18th day of February, 19Is before l me, Ina Evershed. Notary Public in and for | said County of Los Angeles. State of Cali | fornias residing therein, duly commissioned |. and qualified. personally appeared c. S. I Holmes, President of the Keystone ConsoIi- | dated Mining Company, a corporation, known | 10 me to be the person whose name is sub ser1bed to the within instrument, and aeknori- edged to me that he executed the same for the purposes and considerations therein express (Notarial SeaD INA EVERSHFD State of California, County of Los Angeles, ss
 l hereby certify that this instrument was before me this 18th day of Feb -uary, 1918, by G. s. Holmes. President of the Keystone Consolidated Mining Company, a cor )oration.
 ,Notarial SeaD INA EVERSHED.
 l. T. H. Fitzgerald, Secretary of the Key tone Consolidated Mining Company, a corpor- ltion. hereby certify that the above and fore :oing resolution amending Article III of the Articles of Incorporation of the Keystone consolidated Mining Company, a corporation. s true and correct. Corporate SeaD T. H. FITZGERALD 'ecretary of the Keystone Consolidated Mining
 Company, a Corporation. | Filed in the office of the Arizona Corpora los Commission this 18th day of February, A. j. 1918, at 10 A. M., at request of R. T. (uinn, whose post office address is 532 Citi- ems National Bank Building, Los Angeles, California.
 ARIZONA CORPORATION COMMISSION,
 By F. A. JONES. Chairman. Grst insertion 3-9: last A-l3-ls-up