Mohave County miner., 1918-08-03
STATE OF ARIZONA, OFFICE OF THE ARI'
 IONA CORPORATION COMMISSION.

! SLATE OF ARIZONA, OFFICE OF THE Akl- IONA CORPORATION COMMISSION. Tinted States of America, State of Arizona, ss. The Arizona Corporation Commission ooes hereby certify that the annexed IS a true anu complete transcript of the amenaInenL o1 ,,IS- 1nt ! ticIes of Incorporation ot GOLD TRAIL MIN 2 ING COMPANY, which were filed Tn the oI- flee of said Arizona Corporation Commission, oi, . h the l5th day of July, A. D. lsle' at 4V : ,'cock a. m., az provided by law. Tn testimony whereof, the Arizona Corpora .iou ,'oalla.ssIon. by it.; Chairman, has here- unto set its hand and affixed its ottelai sea. l Done at the City of Phoenix the eapitai' Inl9 l5Ja day of July, A. l.. I5le'
 ARIZONA CORPORATION COMMISSION -
 r. A. JONES, Chairman. Attest. SAM W. PROCTOR, Secretary. l CERTIFICATE OF AMENDMENT OF AkIl-
 GILES OF INCORPORATION OF GOID lkAIL MINING COMPANY KNOW ALL MEN BY THESE PkEoEN PkEoELI'is1i AIj -Inac a, me adjourned meeting or s1ockhold- CTS of Gold Trail Mining Company held at t, t..fice .i the Company in kingman, Couh- ty ot Mohave, State of Arlzona' on Inu -lLu u day of July, 1918, (said meeting ha'lhs pes DeSi' , an adjournment of a special meeting of stock holders of said corporation called by resolulioh oi -- Lad of Directors of the company que que notice ot said special meeting naVlhg Deei DeeLi given in the manner prescribed by law anu taj ny-iavs or the corporation anu salu Sps- cial meeting of stockholders having voted 70 adjourn said meeting to the End day or J%uiy' % 1913, lS an affirmative vote of the InaJorlIy of the issued and outstanding stock or the coI- ! roration) tke Articles of Incorporation of Gold Trail Mining Company, by an affirmative vote of the majority Of the issued and oulstahuills stock of tnA company, were amended so that Article " and ARTICLE VIII the-eoi reau respectively follows;
 ARTICLE ".
 The amount of the capital stock Of tnis corporation shall be Sl5O'OOO' divided lh'o 5, a 5UC.rvU shares of the par value of ten (lOl cents each. The capital stock shall De issued as provided by the Board of Directors and may be issueu in exchange for money propertS, services or rights of any nature whatever and the judCnient of the Board of Directors as 10 the value of such property services and righlS shall be conclusive. ~
 The higbest amount of indebtedness or lia- bility, direct or contingent, to which this cor pcrstlon may at any time subject itseii shall bc .hc s--a of SlOO,OOOOO.
 NIIINE.,S v4IE4.4OF the said corpora, tion has caused this certificate to be executed bv it's president. attested by its secretary anu its corporate seal to be affixei this 9th day (OoiIcF c0Ip SI1T1 I TRAIL MINING COMPANY
 By D. A. M'MILLAN,
 ,..... FREDERICK GRos, Secretary. St at,- of California, County or Los Angeles, ss- Before me, William J. Rankin, Notary Pub lie in and for the State and County aioresald' Si on lis day personally appeared U. A. HiS nc n.
 the Colo Trail Mining Company, to me known to be the person whose name is subscribed 10 the foregoing instrument, and ne aekhoWl edoes 10 me that he voluntarily executed the same for and on behalf of said company as its free act and deed. and for the uses and purposes therein mentioned ,.
 Given under my hand and seal of ottiee' this 9th day of July, 1918. .. My commission will expire March 2s, 1919. nJofariaI SeaD WILLIAM J. RANKIN, Notary Public. Filed in the office of the ARIZONA COZ POPkTION COMMISSION this 18th day of JuIy, A. D. 1918, at 10 a. m. at request of Frederick Gros. whose post office address IS H. W, Hellman Bldg. Los Angeles. Calf.
 ARIZONA CORPORATION COMMISSION
 By F. A. JONES, Chairman. Filed and recorded at request of D: A. Mo Milan. July 25. A. D. 1918, at l o'clock ?. m in Book of Interpretations, pages 26O-2ol' Records of Mohave County, Arizona
 l. R. BARTHOLOMEW,
 County Recorder.
 By MARY CARLOW,
 Deputy Recorder.