Mohave County miner and our mineral wealth., 1918-11-23

We. the undersigned. k. 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 Jenllin. 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 d 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 corpora ton. Arizona Ore Reduction Company, ne, and the same is hereby called to be held on at II o'clock A. M., at the office and 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 a propo- sition to increase the capital stock of this corporation from Seven hundred fif- ty thousand ($75O, O,O0O.00) dollars. divid- ed into Seven hundred fifty thousand G50,000) shares of the par value of One ($1.00) dollar each. to One million two hundred fifty thousand ($1r25O,0OO.OO) dollars. divided into one million two hundred fifty thousand I.250,O00) shar- es of the par value of One ($1.OO) dollar each.
 
 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 or the company, notice of the holding of said special stockholders meeting, which notice shall be mailed postage prepaid to each of the stockholders of this corporation at least thirty .30) days before the date appointed for such meeting, and which notice shall state the time and place of holding said spec shall specify the object of the meeting and shall state the amount to which It is proposed to increase the capital stock of this corporation.
 This resolution is passed and adopted by all of the directors of this corpora
 
 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 it's proper date.
 R. M. Martin
 George F. Goerner
 c. B. Guittard
 Lewis B. Wood
 r. M. Walkinshaw
 William C. Fry
 J. w. Brockman
 All of the Directors
 of Arizona Ore Re-
 duction Company" And that pursuant of said resolution a notice, of which the following is |, copy, to-wit:
 Notice of Special Meeting of Stock hol&efs of Arizona Ore Reduction Com Npany. a corporation, to consider propo- sition to increase the capital stock of said corporal ton.
 Notice is hereby given that in purs IL ance of a resolution and order of the board of directors of Arizona Ore Re auction Company 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. a special meeting of the stockholders of said corporation will be held at the ot- 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 princi- Lal place of business of the said corpor- ation. and being the building where the board of directors of said corporation usually meets, on the 30th day of Sep tcmber, A. D. 1918, at the hour of II o'clock A. M. for the purpose of cOnsd- ering and acting upon proposition to increase the capital stock of said cor pcration from Seven hundred fifty thou sand (S750, 0,00000) dollars divided into Seven hundred fifty thousand G5O,00O) shares of the par value of One ($1.00) dollar each to One million two hundred fifty thousand ($1,250,000.00) dollars divided into one million two hundred fiji ty thousand I,25O,00O shares of the