Mohave County miner and our mineral wealth., 1919-02-15
LEGAL NOTICES
 STATE or ARIZONA
 Office of the ARIZONA CORPORATION CoMnus-

The Arizona Corporation Commission | does hereby certify that the annexed is true and complete transcript of the AMENDMENT
 ARTICLES OF INCORPORATION
 OF ARIZONA ORE REDUCTION CON-
 PANY 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 its Chair man. has hereunto set its hand and af- fixed it's Official Seal. Done at the City of Phoenix, the Capitol, this 18th day of November, A. ID. 1918.
 Arizona Corporation Commission Attest: F. A. JONES,
 MARGARET AEPLI, Chairman
 Acting Secretary.
 (Seal of the Arizona Corporation Com nission).
 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. 5. Cult tard. the Secretary of said corporation, and R. 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- alton on the 18th day of August A. D 1918, the following resolution
 Resolution of Directors calling 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 corporation, Arizona Ore Reduction Company, be, and the same is hereby called to be held on the 30th day of September A. D.. 1918, at II o'clock A. M., at the ofiice ana 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- 4 sition to increase the capital stock of this corporation from Seven hundred fif- -ty thousand ($750,00o.00) dollars, divid- ed into Seven hundred fifty thousand (750,O0O) 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 fifty thousand G,250.000) shar- es of the par value of One ($1.oo) 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 IS sufficiently addressed at his place or residence if known, and if not known, hen at the principal place of business If the company, notice of the holding of said special stockholders' meeting, which notice shall be, mailed postage e prepaid to each of the stockholders of this corporation at least thirty lS0) days before the date appointed for such meeting, and which notice shall stare 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.
 this company shall immediately record this resolution in the minute book o1 this company under it's proper date.
 A. M Martin
 George F. Goerner
 c. B. Guittard
 Lewis B. Wood .- b, F. N. Walkinshaw
 William c. Fry J. w. Brockman
 All of the Directors
 of Arizona Ore Re- duction Company" And that in pursuance of said resolu tion a notice, of which the following Is copy. to-wit:
 "Notice of Special Meeting of Stock holders of Arizona Ore Reduction Com pany, corporation, to consider propo sition to increase the capital stock O said corporation.
 I, Notice is hereby given that in pursu ance of resolution and order Of tn board of directors of Arizona Ore Re duction Company, a corporation, unani mously passed and adopted in writin and signed by all the members of tn board of directors of said corporatio ,n the 18th day of August. A. D. 191s said corporation will be held at the o1 flee of the corporation at the northwes corner of Rainbow Avenue and Secon Street, in the town of Chloride, Stat of Arizona, the same being the prime pal place of business of the said corpol ation and being the building where tn board of directors of said corporatio usually meets on the 30th day of SeI temper, A. U. lSlo, dl lhC houh VI o'clock A. M. for the purpose of consic ering and acting upon proposition t increase the capital stock of said col pcration from Seven hundred fifty tho, sand ($750, 0,000.00) dollars divided int Seven hundred fifty thousand 750. 0.O0C shares of the par value of One ($1.O dollar each to One million two hundre fifty thousand (Sl,25O,OOO.OO) dollar divided into one million two hundred fl ty thousand (1.250,000) shares of tf par value of One (s1.00) dollar each. Dated the 18th day of August A. 1918.
 By order of the board of directors.
 Corporate SeaD C. B. GU1TTARD,
 Secretary of Arizona
 Ore Reduction Company. .was as by said resolution directed, al dressed by the Secretary of said corpo ation to each of the stockholders of sa corporation Gall of whose names the appeared and now appear on the bool of the corporation) sufficiently addres ed to their respective places of residel ce, all of such places of residence beir then and now known, and mailed sa respective notices to said respecti' stockholders by depositing in the Unite States Post Office in the City of L Angeles County of Los Angeles, Sta