Mohave County miner., 1918-03-09

state. State of Arizona. office of the Arizona Cor ss.: A NAAiA'Aas The Arizona Corporation Commission 5os. hereby certify that the annexed is a true and complete transcript of the '-- '-'4
 AMENDMENT TO
 ARTICLES OF INCORPORATION
 KEYSTONE CONSOLIDATED MINING
 COMPANY
 which was filed in the office of said A-;-... Corporation Commission on the 25th day of teoruary' A. D.. 1918, at 10 o'clock a. rn.. as provided by law. - In testimony whereof, The Arizona Co,,o- atlon Commission, by it's chairman, has here unto set It's hand and affixed its official seal. Done at the City of Phoenix. the Capitol this ZS1h Isv day of February, A. D., 1918.
 ARIZONA CORPORATION COMMISSION .. F. A. JONES, Chairman. aEsdi attest; SAM "; PROCTOR. Secretary. RESOLUTION AMENDING THE ARTICTFS
 OF THE KEYSTONE CONSOLIDATED
 MINING COMPANY
 Be 1t remembered that at a speciaI rnaatin., ot the Keystone Consolidated Mining Company heid on February 18th. 1918. at 529 Citizens National Bank Building, pursuant to notics ouiy given and called for the purpose of amending Article III of the Articles of In corporation and more than majority of the .eoek subscribed of the capital of said Com pany being personally present or by proxv. the following proceedings were had. to-vrit On motion duly made and seconded the fol- lowing resolution unanimously adopted. Whereas it is deemed expedient for AZ 1',,,- pose of raisisg sufficient moneys to nav tbs oeots ot the Company, and for the furtber necessary development of the Company's prop erties that an assessment be levied mon tba subscribed capital stock outstanding
 Now therefore. to the end that the Board Of Directors of this Company may have the power to 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 esni,,I s+0.t of the corporation is Two Million Dollars GS2.- OOO,OOO) divided into Two Million shares of the par value of One Dollar each, which shall pc paid in at such time as the Board of Di- reetors may designate in cash. real or per sonal property, service, lease, option to pur- chase, or any other valuable right or thinO Tor the uses asd purposes of the corporation. and all shares of capital stock when issnad ir, exchange therefor. shall thereupon and there by become and be fully paid the same as though paid for in cash at par, and the iud0- nent or the directors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive: hut the Board of Directors shall whenever they deem it eNpedient for the purpose of raising money to pay the debts of the corporation or for the development and earrying-on of the eorpora- tons business, levy a uniform assessment up- on the outstanding subscribed capital stock of the corporation"
 
 President of the Keystone Consolidated Min
 ing Company, a Corporation County of Los Angeles. State of California ss On this 18th day of February, 1918, before me, Ina Evershed. a Notary Public in and for said County of Los Angeles. State of Cali tornia' residing therein, duly commissioned and qualified, personally appeared c. S. Holmes, President of the Keystone ConsoH- dated Mining Company, a corporation known to me to be the person whose name Is sub- seribed to the within instrument. and aeknowl- edged to me that he executed the same for the purposes and considerations therein express (Notarial SeaD INA EyERsHED. State of California, County of Los Angeles, ss l hereby certify that this instrument was acknowledged 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 corpor- 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 Seal) T. H. FITZGERALD Secretary of the Keystone Consolidated Mining
 Company, Corporation. Filed in the office of the Arizona Corpora jos Commission this 25th day of February A. D. 1918, at 10 A M., at request of R. T. Quinn, whose post office address is 532 Citi- .ens National Bank Building, Los Angeles, California
 ARIZONA CORPORATION COMMISSION.
 By F. A. JONES, Chairman. first insertion 3-9; last, 4-13-1s-up.
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