The Arizona copper camp., 1918-02-02

1 .
on the 28th day of July, 1906, on the
4th, 18th, 18th and 25th days of Au.
gust, 1906, and on the 1st, 9Th, 22nd
and 18th days of September, 1906
and on motion of Mr.. Miller seconded
by Mr.. Hall, it was unanimously
RESOLVED: That the report of the
| Secretary as to the publication and
mailing of notices of this meeting is
correct and that the, same be ap-
proved and ratified; and,
| RESOLVED further: That all pre-
liminary steps for the holding of this
meeting, which are required by law,
have been fully complied with.
The following resolution was then
offered by Mr.. Pillsbury, and duly Sec
onded by Mr.. Miller, viz:
WHEREAS the total amount of
capital stock of this corporation now
IS the sum of Six Million Dollars ($6,-
00O,O00) divided into six hundred
thousand (600,000) shares of the par
value OF ten dollars ($10.) each, and,
WHEREAS all and singular the said
capital stock has been subscribed for
and issued, has been fully paid up
and is now outstanding; and
WHEREAS, it is estimated that a
large sum is and will be required to
pay the Indebtedness of this corpora
ton, and for the acquisition of the
necessary property and facilities to
meet and provide for the future busi-
ness and operation thereof, and the
increased demands that will be made
upon 1t from time to time in the con-
duct OF its business, and the extension
and growth of it's said business and
operations, and considering all and
singular the present Indebtedness of
said corporation which has been in
CURED for money had and for labor
done and property actually received,
and the said estimated indebtedness
which will accrue and be incurred in
the future for money paid to, or labor
done for, or for property actually re-
ceived by this corporation; and,
WHEREAS, in the unanimous judg-
ment and discretion of the stockhold-
ers of this corporation owning and
holding on the books of this corpora
tion six hundred thousand (6OO,0OO)
shares of the capital stock thereof
(the same being the total capital stock
of this corporation and all of which
has been duly subscribed for and is
sued) it is for the best and highest
interest of said corporation that the
amount of money required for the
present and future Indebtedness, Dus1-
ness and operations of this corpora
ton as aforesaid, should be raised by
the increase of it's capital stock from
Six Million Dollars ($6,000,00O) di-
vlded into six hundred thousand (60O,-
O00) shares of the par value of Ten
Dollars ($lO) each, to Twenty-Five
Million Dollars ($25, 5,000,OOO) divided
into two hundred and fifty thousand
(25O,OOO) shares, of the par value of
One Hundred Dollars ($100) each:
NOW, THEREFORE,, it is hereby
RESOLVED, by the unanimous votes
of the stockholders owning and hold
ing on the stock books of this cor
poration more than two-thirds of the
subscribed or issued capital stock
thereof, to wit: the total capital stock
OF said corporation, that the capital
stock of this corporation be and the
same is hereby increased from Six
Million Dollars ($6,000,0OO) divided
into six hundred thousand (600,OOO)
shares of the par value of Ten Dol
lars ($10) each, to Twenty-Five Mil
lion Dollars 25,OO0,OOO) divided into
two hundred and fifty thousand (25O,-
O0O) shares of the par value of One
Hundred Dollars ($100) each, and
all and singular the said stockholders
so owning and holding on the books
of this corporation more than two
thirds of the subscribed and issued
capital stock thereof to wit: the total
capital stock, do hereby unanimously
vote for, and do hereby unanimously
consent and assent to such increase of
the capital stock in the amount and
as aforesaid"
The Chairman thereupon directed
the Secretary to call the roll Of stock
holders for the purpose of voting upon
said resolution.
The Secretary tnen called the roll of
stockholders, and the said resolution
was unanimously adopted
AS evidence and in testimony of
their votes in favor of the said reso-
luton so increasing the said capital
stock, all the said stockholders there
upon signed and filed with the Secre-
tary of this corporation, written bal
lot ,or vote, in the words and figures
following, to wit:
"City of Richmond, Oct. 2, 1906.
We, the undersigned, who are stock
PANY, a corporation of the State of
California, representing, owning and
holding on the books of the said cor
poratiOn the number of shares set op-
posite our respective signatures here
to (said number of shares being more
than tWo-thirds of the entire sub
scribed or issued capital stock of said
corporation, to wit: the entire capital
stock thereof), at meeting of said
stockholders duly held and called by
order of the Board of Directors and
under and in accordance with the pro-
visions of the laws of the State of
California, and more particularly pur-
suant to the provisions of Section 359
of the Civil Code of said State, do
hereby vote for and in favor of GER
tain resolution offered at said meeting
on the End day of October, 1906, by
Mr.. Pillsbury, and seconded by Mr.
Miller, said resolution being for the
increase of the capital stock of this
corporation to $25,000,000., as therein
specified; and we, the undersigned
stockholders, and each of us, do here
by vote, consent and assent to such
increase, and do hereby increase the
capital stock of this corporation from
it's present amount, Six Million Dol
lars ($6,000,000.), divided into six hun
dred thousand (600,000) shares, of the
par value of Ten Dollars ($10.) each,
to Twenty-Five Million Dollars $685.
000,000), the same to be divided into
two hundred and fifty thousand (25O,-