Mohave County miner., 1918-03-16
AMENDMENT no ARTICLES OF INCORPORATION

hereby certify that the annexed is a trpe and complete transcript of the
 AMENDMENT TO
 ARTICLES OF INCORPORATION
 OF
 KEYSTONE CONSOLIDATED MINING COMPANY
 which was filed in the office of s,id A-,-... corporation Commission on the 25th dav of February, A. D.. 1918. at 10 o'clock a. m.. ss provided by law. - In testimony whereof, The Arizona Covno-- aton Commission. by it's chairman, has bere unto set its hand and affixed its official seal Done at the City of Phoenix. the. Capitol. this ZSLh zS day of February. A. D.. 1918.
 ARIZONA CORPORATION COMMISSION. ,.. k. A. JONES. Chairman RFSSSi RREssSS rr77o,G SAM w. PROCTOR, Secretary
 OF THE KEYSTONE CONSOLIDATED
 MINING COMPANY
 Be 1t remembered that at a special rneetin- or Ihe Keystone Consolidated Mining Company held on February 18th. 1918, at 52e Citizens Natlonal Bank Building. pursuant to noties duly given and called for the burmese of amending Article III of the Articles of In corporation and more than a majority of n. stock subscribed of the capital of said Com pany being personally present or by proxv- the Ioilowlng proceedings were had. to-wit: On motion duly made and seconded the fol- towing resolution was unanimously adopted. Whereas 1t is deemed expedient for the pur- pose of raisisg sufficient moneys to nav tbe aeots ot the Company. and for the further
 
 ertles that an assessment be levied upon the subscribed capital stock outstanding
 Now, therefore, to the end that the Boar5 C,L.I oL Dlreetors of this Company may have the power 10 levy said assessment, it is Resolved That Article III of the Articles of the Kew stone Consolidated Mining Company be. and they are' hereby amended so as to read as fol- ''The amount of the authorized capital stoek or the corporation is Two Million Dollars (S2- VOO'OOO) divided into Two Million shares of me par value of One Dollar each. which shall pc paic in at such time the Board of Di- rectors may designate in cash, real or per- sonal property, service. lease option to nur- enase, or any other valuable right or thing, Tor the uses asd purposes of the corporation. and all shares of capital stock, when issued in exchange therefor, shall thereupon and there by become and be fully paid the same as though paid for in cash at par. and the judE- ment or the directors as to the value of any property, right thing acquired in exeban0e for capital stock shall be conclusive but tbe Board of Directors shall, whenever they deem Il. expedient for the purpose of raising money to pay the debts of the corporation Or for tbs development and carrying-on of the eorpora- tons business, levy a uniform assessment uu- . on the outstanding subscribed capital stock of the corporation"
 G. s. HOLMES, President of the Keystone Consolidated Min
 ing Company, a Corporation County of Los Angeles. State of California & On this 18th day of February 1918. before me. Ina Evershed. Notary Public in and for said County of Los Angeles. State of Cali fornia, residing therein. duly Commissioned and qualified, personally appeared e. S Holmes, President of the Keystone Consoli- dated Mining Company, a corporation, known 10 me to be the person whose name is sub ser1bed to the within instrument, and aeknoEyI- edged to me that he executed the same for the purposes and considerations therein express (Notarial SeaD INA EVERsHED State of California. County of Los Angeles, ss. l hereby certify that this instrument vas aeknowledged before me this 18th day of Feb ruary, 1918, by G. S. Holmes, President of the Keystone Consolidated Mining Company, a cor poration.
 (Notarial SeaD INA EVERSHED- l, T. H. Fitzgerald. Secretary of the Key stone Consolidated Mining Company, a eorpor- ation, hereby certify that the above and fore going 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. Secretary of the Keystone Consolidated Mining
 Company. a Corporation. Filed in the office of the Arizona Corporn- jos Commission this 25th day of February, A D. 1918, at 10 A. M., at request of R. IT. Quinn, whose post office address is 532 Cfti- .ens National Bank Building. Los Angeles. 
 ARIZONA CORPORATION COMMISSION.
 By F. 4. JONES. Chairman. first insertion 3-9; last, l-lS-1s-up.