Mohave County miner and our mineral wealth., 1918-12-21

liked its Official Seal. Done at the City of Phoenix, the Capitol, this 18th day of November, A. D. 1918.
 Arizona Corporation Commission Attest: F. A JONES,
 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, 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 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 a special meeting of I0e SlOChHOlueTS OI tnlS Arizona Ore Reduction Company, De. and the same is hereby called to be held on the 30th day of September A. D.. 1918, at Il 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 fif- ty thousand S750, ,00O.OO) doEars, divid- ed into Seven hundred fifty thousand (750,000) shares of the par value of One ($1.00) dollar each. to One million two hundred fifty thousand $1,25o,oOo. .OO) dollars, divided into one million two hundred fifty thousand (1,250,G00) shar- es of the par value of One ($1.00) dollar each.
 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 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 ial meeting of the stockholders, 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 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 poration.
 Resolved further that the Secretary of this company shall immediately record this resolution in the minute book of this company under its proper 6ate.
 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, a notice, of which the following is a copy, to-wit:
 Notice of Special Meeting of Stock holders of Arizona Ore Reduction Com pany. corporation, to consider propo-
 
 said corporation.
 Notice is hereby given that in pursu- ance of 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. special meeting of the stockholders of "eid corporation will be held at the of- ice of the corporation at the northwest lorner of Rainbow Avenue and Second Street, in the town of Chloride, State ef Arizona, the same being the princi- Nal place of business of the said corpor- NGon, and being the building where the '-sard of directors of said corporation isually meets. on the 30th day of Sep .ember, A. D. 1918, at the hour of II o'clock A. M. for the purpose of consid- ering and acting upon proposition to increase the capital stock of said cor pcration from Seven hundred fifty thou sand (S750 00000 00) 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 (S1,250,000.00) 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 2Ath da,r Of SaIt arahcr A n 1QlS