Mohave County miner., 1918-04-13
Legal Advertising


 State of Arizona. office of the Arizona Cor poration Commission.
 United States of America, State of Arizona. ss.;
 hereby certify that the annexed is a true and complete transcript of the
 AMENDMENT TO
 ARTICLES OF INCORPORATION
 OF
 KEYSTONE CONSOLIDATED MINING
 COMPANY
 which was filed in the office of said Arizona Corporation Commission on the 25th day of February, A. D., 1918, at 10 o'clock a. m., as provided by law.
 In testimony whereof, The Arizona Corpor- ation Commission, by it's chairman. has here unto set it's hand and affixed it's official seal. Done at the City of Phoenix. the Capitol, this (SEAL)
 F. A. JONES, Chairman. Attest: SAM W. PROCTOR, Secretary. RESOLUTION AMENDING THE ARTICLES OF THE KEYSTONE CONSOLIDATED
 MINING COMPANY
 Be it remembered that at a special meeting of the Keystone Consolidated Mining Company held on February 18th, 1918, at 529 Citizens National Bank Building, pursuant to notice duly given and called for the purpose of amending Article III of the Articles of h. corporation and more than a majority of the stock subscribed of the capital of said Com pany being personally present or by proxy,
  On motion duly made and seconded the fol- lowing resolution unanimously adopted: Whereas it is deemed expedient for the pur-t pose of raisisg sufficient moneys to pay the debts of the Company, and for the further necessary development of the Company's prop critics that an assessment be levied upon the subscribed capital stock outstanding.
 Now, therefore. to the end that the Board of Directors of this Company may have the power to levy said assessment, 1t is Resolved, That Article III of the Articles of the Key stone Consolidated Mining Company be, and they are, hereby amended so as to read as fol- lows: -+
 'The amount of the authorized capital stock of the corporation is Two Million Dollars (S2,- the par value of One Dollar each. which shall be paid in at such time as the Board of Di- rectors may designate in cash. real or per- sonal property, service, lease, option to pur- chase, or any other valuable right or thing. for the uses asd purposes of the corporation. and all shares of capital stock, when issued in exchange therefor, shall thereupon and there by become and be fully paid the same as though paid for in cash at par, and the judg- ment of the directors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive; but the Board of Directors shall, whenever they deem it expedient for the purpose of raising money to pay the debts of the corporation or for the development and carrying-on of the corpora- tons business, levy uniform assessment up- on the outstanding subscribed capital stock of
 G. S. HOLMES, President of the Keystone Consolidated Min
 ing Company, a Corporation. County of Los Angeles, State of California, ss. On this 18th day of February, 1918. before me, Ina Evershed. a Notary Public in and for said County of Los Angeles. State of Cali fornia, residing therein, duly commissioned and qualified, personally appeared c. s. Holmes, President of the Keystone Consoli- dated Mining Company, a corporation, known to me to be the person whose name is sub scribed to the within instrument, and aeknowl- edged to me that he executed the same for the purposes and considerations therein express CNotariaI seaD INA EvERsHED. State of California, County of Los Angeles, ss. I hereby certify that this instrument was acknowledged before me this 18th day of Feb ruary. 1918, by G. s. Holmes, President of the poration. (Notarial SeaD INA EvERSHED. I, T. H. Fitzgerald. Secretary of the Key stone Consolidated Mining Company, a corpor- ation, hereby certify that the above and fore going resolution amending Article III of the Articles of Incorporation of the Keystone Consolidated Mining Company, a corporation, is true and correct.
 Corporate SeaD T. H. FITZGERALD, Secretary of the Keystone Consolidated Mining
 Company, a Corporation. Filed in the office of the Arizona Corpora tios Commission this 25th day of February. A. D. 1918, at 10 A. M., at request of R. I. Quinn, whose post office address is 532 Citi- zens National Bank Building, Los Angeles. California.
 ARIZONA CORPORATION COMMISSION.
 By F. A. JONES, Chairman. First insertion 3-9; last, 4-13-ls-up. U. S. LAND OFFICE, PHOENIX, ARIZONA. APRIL 8. 1918. APPLICATION O3s2s5. Notice of the Application of Ed. Mingle, Lee Mantle and William s. Jennings, for
 a United States Patent.