Mohave County miner and our mineral wealth., 1918-11-30

rs Tn IeStlmOnE NnefeOl, The Afl2Ona Corporation Commission, by it's Chair man, has hereunto set it's hand and af fixed it's Official Seal. Done at the City of Phoenix, the Capitol, this 18th day of November, A. D. 1918.
 Arizona Corporation Commission MARGARET AEPLI. Chairman.
 Acting Secretary.
 @ CERTIFICATE OF PROCEEDINGS = AUTHORIZING THE INCREASE OF CAPITAL STOCK OF ARIZONA ORE
 REDUCTION COMPANY.
 We, the undersigned, R. M. Martin president of Arizona Ore Reduction Company, a corporation, and c. B. Guit- tard, the Secretary of said corporation and k. M. Martin, George F. Goerner, Lewis B. Wood, William C. Fry, Frank Jenkin, J. w. Brockman and B. F. Per kins constituting all of the directors of said corporation, do hereby certify and declare as follows, namely:
 = That the board of directors of said corporation duly passed and adopted and entered upon the minutes of said corpor- ation on the 18th day of August A. D 1918, the following resolution
 - Resolution of Directors calling special meeting of stockholders to con- slider increasing the capital stock of Arizona Ore Reduction Company. Dated at Los Angeles California, August 18th, 1918.
 . Resolved that a special meeting of the stockholders of this corporation, Arizona Ore Reduction Company, pe. and the same is hereby called to be held on the SOth day of September A. D, 1918. at II o'clock A. M., at the office ard principal place of business of this cor poration at the northwest corner Of Rainbow Avenue and Second Street. in the town of Chloride, State of Arizona, the same being the principal place Of business and where the board Of direc- tors usually meets, for the purpose of considering and acting upon propo- sition to increase the capital stock Of this corporation from Seven hundred f1r- ty thousand C7500 0O0.OO) dollars. divid- ed into Seven hundred fifty thousand (75O,00O) shares. of the par value of One ($1.06) dollar each, to One million two hundred fifty thousand ($1,25O,0OO.OO) dollars, divided into one million two hundred fifty thousand 1,250,OOO) shar- es of the par value of One (S1.OO) dollar each.
 l Resolved further that the Secretary of this corporation be, and he is here by directed to address to each of the stockholders of this corporation, whose name appears on the company's books as sufficiently addressed at his place of residence, if known, and if not known, then at the principal place of business of the company,-a a notice Of the holding of said special stockholders meeting,
 
 prepaid to each of the stockholders of this corporation at least thirty t3O) days before the date appointed for such meeting, and which notice shall state the time and place of holding said spec ial meeting of the stockhol lers, and shall specify the object of the meeting and shall state the amount to which 1t is proposed to increase the capital stock of this corporation.
 This resolution is passed and adopted ~h of tEa tnrS of tion who Have signed said resolution, all as provided by subdivision Sth of Article " of the Bylaws of this cor poration.
 Resolved further that the Secretary of this company shall immediately record this resolution in the minute book of this company under its proper date.
 R. M. Martin
 George F. Goerner
 c, B. Guittard
 Lewis B. Wood
 P. M. Walkinshaw
 William c. Fry
 J. w. Brockman
 All of the Directors
 of Arizona Ore Re-
 duction Company"
 And that pursuant of said resolution, notice, of which the following is q Notice of Special Meeting of Stock holders of Arizona Ore Reduction Com. pany, d COTpOrdllOn, lO COHSlueI pIOpo- sition to increase the capital stock of said corporation.
 Notice is hereby given that ir pursu- ance of a resolution and ofder of the board of directors of Arizona Ore Re- duction Company, a corporation, unani- mously passed and adopted in writing and signed by all the members of the board of directors of said corporation on the 18th day of August, A.-D. 1918, 8 special meeting of the stockholders of ion, xxyill ha hal ot ha f. flee of the corporation at the northwest corner of Rainbow Avenue and Second Street in the town of Chloride, State of Arizona, the same being the prinei- pal place of business of the said corpor- ation, and being the building where the board of directors of said corporation usually meets, on the S0th day of Sep tember, A. D. 1918, at the hour of II o'clock A. M. for the purpose of consid- ering and acting upon proposition to Ia increase the capital stock of said cor pcration, from Seven hundred fifty thou sand ($750,000.O0) dollars divided into Seven hundred fifty thousand> (750, ,00o) shares of the par value of One (Sl.O0) dollar each to One million two hundred fifty thousand ($1,250,000.00) dollars divided into one million two hundred fif- ty thousand G,250,000) shares of the par value of One (S1.00) dollar each. Dated the 18th day of August, A. D. 1918.
 By order of the board of directors.
 Corporate SeaD c. B. GUITTARD,
 Secretary of Arizona
 Ore Reduction Company was, as by said resolution directed, ad- dressed by the Secretary of said corpor- ation to each of the stockholders of said corporation Gall of whose names then appeared and now appear on the books of the corporation) sufficiently address, ed to their respective places of residen- ce, all of such places of residence being then and now known, and mailed said respective notices to said respective stockholders by depositing in the United States Post Office in the City of Los Angeles, County of Los Angeles, State of California. envelopes addressed to said respective stockholders, and each with the proper postage prepaid thereon, more than thirty (30) days before the