Mohave County miner and our mineral wealth., 1918-12-28


 ARIZONA ORE REDUCTION CON- w,,St wo. filed tANf A tbe ofs,ce of said Arizona Corporation Commission on the 18th day of November A. D. 1918, at 10:00 o'clock a. m., as provided by law. In Testimony Whereof, The Arizona Corporation Commission, by it's Chair fixedAts Official Seal. Done at the City of Phoenix, the Capitol, this 18th day of November, Ar D. 1918.
 Attest: F. A. JONES, MARGARET AEPLI, Chairman. Acting Secretary.
 CERTIFICATE OF PROCEEDINGS AUTHORIZING THE INCREASE OF l CAPITAL STOCK OF ARIZONA ORE REDUCTION COMPANY. .tf
 %e, the undersigned, R. M. Martin, president of Arizona Ore Reduction Company, corporation, and c. B. Cult tard, the Secretary of said corporation, l and R. M. Martin, George F. Goerner. / Lewis B. Wood, William c. Fry, Frank Jenkin, J. w. Brockman and B. F. Per 1 kins constituting all of the directors of 1 said corporation, do hereby certify and l declare as follows, namely: l That the boafd1of 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 a 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 special meeting of the stockholders of this corporation, Arizona Ore Reduction Company, be. and
 the same is hereby called to be held on .l%l. n 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 1 business and where the board of direc- l tors usually meets, for the purpose of considering and acting upon propo- sition to increase the capital stock of this corporation from Seven hundred fif- ty thousand ($750, 00O.00) dollars, divid- 1 ed into Seven hundred fifty thousand (750,000) shares of the par value of One ($1.00) dollar each, to One million two l hundred fifty thousand ($1,250,000.00) dollars, divided into one million two 1 hundred fifty thousand 1,250,000) shar- es of the par value of One ($1.OO) dollar | each.
 Resolved further that the Secretary l 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, notice of the holding | of said special stockholders meeting, which notice shall be mailed postage
 preptid to each of the stockholders of | this Corporation at least thirty t30)
 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 stockholders, and
 shall specify the object of the meeting
 and shall state the amount to which 1t
 is pHSoosed to increase the capital stock of this corporation.
 This resolution is passed and adopted
 by all of the directors of this corpora
 tion who have signed said resolution, all as provided by subdivision Sth of Article " of the Bylaws of this cor 1 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 P. M. Walkinshaw < William c. Fry J. w. Brockman
 All of the Directors \ of Arizona Ore Re-
 
 And that pursuant of said resolution, notice, of which the following is a copy. to-wit:
 Notice of Special Meeting of Stock
 holders of Arizona Ore Reduction Com pany, "a corporation, to consider propo- l sitionl to increase the capital stock of
 said corporation.
 Notice is hereby given that in pursu- anceSof a resolution and order of the
 board of directors of Arizona Ore Re-
 cOrDOratiOn.
 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, special meeting of the stockholders of l eaid Corporation will be held at the of
 lice of the corporation at the northwest
 1orner of Rainbow Avenue and Second
 Street, in the town of Chloride. State
 Sf Arizona, the same being the princi- | pal place of business of the said corpor-
 Ntion, and being the building where the
 Aeard of directors of said corporation
 Lsually meets. on the 30th day of Sep
 iember A. D. 1918, at the hour of II
 o'clock A. M. for the purpose of consid-
 ering and acting upon a proposition to l increase the capital stock of said cor pcraton from Seven hundred fifty thou
 sand (S750. 0.00000) dollars divided into
 Seven hundred fifty thousand (750.000)
 shares of the par value of One (S1.00)
 dollar each to One million two hundred fifty thousand $1.250 000.0O) dollars divided into one million two hundred fiji ty thousand G,250.O0O) shares of the
 par value of One ($1.Q0) 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 l 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 l 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 1 of California, envelopes addressed tc
 said respective stockholders, and each with the proper postage prepaid thereon more than thirty (30) days before the
 said 3Oth day of September A. D. 1918. And we further certify and declare that at the time and place specified ir said notice, to-wit, on the 30th day oi September 1918, at II o'clock in the forenoon of said day, at the principal ofl l tl,<