Mohave County miner and our mineral wealth., 1918-12-07
LHGALi ADVERTISING
STATE OF ARIZONA
 Office of the FIONA CORPORATION CONMxs- SION

(Ix0NA CORPORATION c0MMxs- SION fITED, STATES OF AMERICA. state of Arizona-SS.
 fhe Arizona Corporation Commission Is hereby certify that the annexed is rue and complete transcript of the. tls..~ AMENDMENT
 ARTICLES OF INcoRPoRATIoN FIONA ORE REDUCTION COM PANY
 fch was filed in the office of said zona Corporation Commission on the h day of November A. D. 1918, at DO o'clock a. m., as provided by law. h Testimony Whereof, The Arizona operation Commission, by it's Chair n, has hereunto set its hand and af- bd its Official Seal. Done at the City Phoenix, the Capitol, this 18th day of gember, A. D. 1918.
 Arizona Corporation Commission est ir, F. A. JONES, MARGARET AEPLI, Chairman. Acting Secretary.
 ERTIFICATE OF PROCEEDINGS AUTHORIZING, THE INCREASE OF APITAI. STOCK OF ARIZONA ORE |.
 REDUCTION COMPANY.
 Ee, the undersigned, R. NJ. Martin, sident of Arizona Ore Reduction hpafiy. a corporation, and c. B. Guit- J, the Secretary of said corporation, R. M. Martin, George F. Goerner, kin, J. w. Brockman and B. F. Per constituting all of the directors of corporation, do hereby certify and are as follows, namely:
 hat the board of directors of said poration duly passed and adopted and bred upon the minutes of said corpor- (n on the 18th day of August A. D B. the following resolution " Resolution of. Directors calling a cia4 meeting of stockholders to con r increasing the capital stock of Eona Ore Reduction Company. Dated JOS Angsles4 California, August 18th, esoIved that a special meeting of stockholders of this corporation, bona Ore Reduction Company, be, and same is hereby called to be held on 30th day of September A. D., 1918, h1 o'clock A. M., at the office ard bcipal place of business of this cor htiop at the, q northwest corner of town. of Chloride, State of Arizona, same being the principal place of kness and where the board of .direc- usually meets, for the purpose of 6idering and. acting upon a propo- bn to increase the capital stock of corporation from Seven hundred fif- thousand ($750, ,000.00) dollars. divid- into Seven hundred fifty thousand ,Q0Q) Shares of the par value Of One 001 dollar each. to One million two dred fifty thousand ($1, 1,250,000.00) ars,} divided into one million two dred fifty thousand Q,250,000) shar- If the par value of One ($1.00) dollar esolved further that the Secretary his corporation be, and he is here directed to- address to each of the kholders of this corporation, whose e appears on the company's. books ufficiently addressed at his place of dence, If Known, and if not known, at the principal place of business he company, notice of the holding baid special stockholders meeting, ch notice shall be mailed postage baidSto each of the stockholders of corporation at least thirty (S0) 5 before the date appointed for such tihg,r and which notice shall state time and place of holding said spec meeting of the stockholders, and l specify the object of the meeting shalf state the amount to which 1t roposed to increase the capital stock his corporation. his resolution is passed and adopted. Alll ofSthe directors of this corpora as provided by subdivision Sth of ele; " of the Bylaws of this corr ltion.
 esolved further that the Secretary of company shall immediately record resolution in the minute book of company sunder it's. proper date.
 s5 t.lEs# N R. N. Martin
 1 M -lysw George F. Goerner
 c. B. Guittard
 Lewis B. Wood
 P. M. Walkinshaw
 William c. Fry t,,, J. w. Brockman
 All of the Directors
 of Arizona Ore Re-
 duction Company" nd that pursuant of said resolution, otice, of which the following is a '. to-wit:
 Notice of spe ecial Meeting of Stock corporation. to consider propo- ln to increase the capital stock of corporation.
 ptice is hereby given that in pursu- of resolution and order of the I'd of directors of Arizona Ore Re- ion Company, a corporation, unani- sly passed and adopted in writing signed by all the members of the Id of directors of said corporation he 18th day of August. A. D. 1918, ecial meeting of the stockholders of corporation will be held at the of- of the corporation at the northwest CT of Rainbow Avenue and Second ct, in the town of Chloride. State Arizona, the same being the princi- place of business of the said corpor- D, and being the building where the Id of directors of said corporation lily meets. on the 30th day of Sep per, A. D. 1918. at the hour of II ck A. M. for the purpose of consid- and acting upon proposition to eaSe the capital stock of said cor tion from Seven hundred fifty thou ($750. 0.000.00) dollars divided into In hundred fifty thousand 150. .000) es of the par value of One ($1.00) lr each to One million two hundred
 thousand ($1,250,000.00) dollars led into one million two hundred fif- housand Q,250.000) shares of the value of One (s1.O0) dollar each. hted the 18th day of August, A. D. order of the board of directors. oFpOrate SeaD c. B. GUITTARD,
 Secretary of Arizona
 Ore Reduction Company" as by said resolution directed, ad sed by the Secretary of said corpor- to each of the stockholders of said oration Gall of whose names then ared and now appear on the books he corporation) sufficiently address, their respective places of residen- Il of such places of residence being and now known, and mailed said tn ont1 fixtn