Mohave County miner and our mineral wealth., 1918-10-26
LEGAL ADVERTISEMENTS

llc oldlc Ol IcldWdiC, Dy VII tuC o1 WI ti~ 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 General Corporation Law approved March 10th, 1899, and the acts amenda- tory thereof and supplemental thereto.
 Said certificate of Incorporation was filed in the office of the Secretary of State of Delaware on the 9th day Of February 1917, and recorded in the of- 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 One Hundred and Fifty Thousand Dol lars ($150,00O.), divided into fifteen hundred G500) shares of the par value of One Hundred Dollars ($100) each" Exhibit
 THE ILLINOIS EXPLORATION COMPANY
 JUDGES CERTIFICATE LUCILLE CHAPIN ROBERTSON, SEC RETARY, THE ILLINOIS EXPLOR- ATION COMPANY:
 We, the undersigned, do hereby certify that at a meeting of the holders of the EXPLORATION 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 proposed amendment to
 Section Fourth of the Certificate of Incorporation of said company, a 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 vote of said stockholders by ballot, in person, or by proxy, was duly taken, for and against the said proposed amend ment, which said vote was conducted by the subscribers, being the two judges appointed as aforesaid, for that purpose. 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 of qualified shares voted respectively for and against said proposed amendment, and declared that all of the Stockhold- CTS of said corporation, had voted for said proposed amendment, the said hundred ten (210) shares of the capital stock of said corporation, being all of the shares of stock of said corporation then issued and outstanding. and that no shares of stock of said corporation weI e 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 the same to the Secretary of said Company
 Homer c. Chapin
 Henry K. Chapin
 Judges.
 EXHIBIT A The amendment to the Certificate o1 Incorporation of THE ILLINOIS EX. PLORAT1ON COMPANY, a corporation organized and existing under the ,aws of the State of Delaware, by virtue o1 certificate of incorporation, in conform. ity with the provisions of an Act of the General Assembly of the State of Della ware entitled "An Act providing Gen. eral Corporation Law" approved Mnrci 10th, 1899, and the acts amendator1
 thereof and supplemental thereto. Said Certificate of Incorporation wal filed in the office of the Secretary O,
 State of Delaware on the 9th day ol
 February 1917, and recorded in the of
 flee of the Recorder of Deeds of New l OdSIlc SOuHly dl " III ScI
 tificate of Incorporation Record Y, Vol ume 2, page PAS. etc., on the sth day oi [ February 1917.
 That Section Fourth of the Certifi cate of Incorporation of the Illinois EX ploration Company be amended as fol lows.
 Fourth: The amount of the total auth , orzed capital stock of this corporation is One Hundred and Fifty Thousand Dol r lars (s15o.O00.). divided into fifteel hundred G500) shares of the par val f ue of One Hundred Dollars (slo0. , each"
 STATE OF ILLINOIS
 COUNTY OF COOK
 , SS.
 , BE IT REMEMBERED that on tn 18th day of January 1918, Sarah E : Sutcliffe Notary Public. in and fo . the County and State aforesaid, do here D by certify that HOMER q. CHApIN
 President of THE ILLINOIS EXPLOR f ALTON COMPANY, personally known t 2 me to be such. duly executed the forego f ing certificate with Exhibit A" and "Ex . hibit B. thereto attached, before me, sn' , the said Homer c. Chapin, president a aforesaid, duly acknowledged before ,ne 2 that the signatures of said president am . the said secretary of said corporation 2 to said certificate appended, are in tn r handwriting of the president and secre . tary of said The Illinois Exploration f Company, respectively; and that the cor
 pOrate seal or said certificate affiXel e is the common and corporate seal of sa 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 - the day and year aforesaid. . Sarah 2. Sutcliffe,
 Notary Public, Cook County, Illinois e Sarah F. Sutcliffe, Notary Public, n Cook County. Ill.
 s My Commission expires February l7tf 1 STATE OF DELAWARE f Office of Secretary of State : I, Everett c. Johnson, Secretary 0 - State of the State of Delaware, do here e by certify that the above and foregoin r is true and correct copy of Certie O cate of Amendment of Certificate of Ir d corporation of THE ILLINOIS EEK s PLORATION COMPANY" as receive e and filed in this office the twenty-firs n day of January, A. D. 1918. at 1 o'cloc l. P M.
 IN TESTIMONY WHEREOF, I hay r. hereunto set my hand and official seq l. at Dover, this twenty-fourth day of Ser n tember in the year of our Lord on S thousand nine hundred and eighteen. 2 EVERETT c. JOHNSON,
 Secretary of Stat, (SEAT,l