Mohave County miner and our mineral wealth., 1919-08-16

That at special meeting of the stock: holders of the RICO EXPLORATION COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Arizona, held at the of- flee of CARL G. BROOK in Kingman. the 31st day of July, 1919, at the hour at 10 o'clock in the forenoon of said day. pursuant to notice in writing there of duly given to each and all of the 30 days before the date of said meet ing. and by publication of a like notice in the MOHAVE COUNTY MINER AND OUR MINERAL WEALTH, a weekly newspaper published at said Kingman, for more than 30 days prior to the date of said meeting, which said notice set forth the time, place and object Of said meeting. and at which said meeting meeting stock of said corporation was present and represented, same being more than a majority of the issued and outstanding stock of said corporation, the following resolution was presented, considered and adopted by the unanimous vote of all the stock present and represented at said meeting, to-wit:
 RESOLVED: That the capital stock of the RICO EXPLORATION CON- PANY be increased from the sum of vided into five million shares of the par value of 10c each, and that AR TICLE FOUR of the Articles of Incor- poration of said Company be amended accordingly to read as fOlowS:
 ARTICLE FOUR: The amount of shall be $5O0,000.00 divided into five mil lion shares of the par value of 10c each, and the same, when issued, shall be fully paid and forever non-assessable. or times. and upon such terms and con- ditions as may be provided by the Board of Directors, and the same may be fs- sued in exchange for mines. mining personal, or for benefits accruing, or services rendered to the corporation, in any manner or form whatsoever, as the Board of Directors may determine. and in the absence of actual fraud in the transaction. such determination of the Board of Directors shall be final"
 RESOLVED FURTHER: That it shall be lawful for the corporation to hold meetings of it's stockholders and mated by the Board of Directors, either within or without the State of Arizona, and that Articles TWO and FIVE of the Articles of Incorporation of said com- pany be amended accordingly to read as | fOllows
 ARTICLE TWO: The principal place of business of this corporation within the State of Arizona shall be Kingman, Mohaye County, State of Arizona, but 
 maintained within or without the State | of Arizona at such places as the Board of Directors may designate, where meet ings of stockholders and directors may mess transacted"
 ARTICLE FIVE: The management and control of the business, property and affairs of this corporation shall be will consist of not less than three nor more than five members who shall be N elected from among the stockholders of record at the regular annual meeting of such place as may be designated by the Board of Directors, either within or without the State of Arizona. as pro- Ssb viSsd ann, in Article msas,n TW0 Tn herein of each year, and said directors so el- ected shall hold office for one year or until their successors are elected and occur in said Board of Directors, wheth- CT caused by death. resignation or other wise, shall be filled by election by the
 Se of reeord Board of Directors shall have power to establish bylaws and make all rules and regulations necessary or convenient for the conduct and management of the af. with law or these Articles of Incorpora- tion. The first Board of Directors, to serve until the first annual meeting of the stockholders or untiletheir success DTS are elected and have Qualified, shall be selected by the incorporators.' RESOLVED FURTHER: That the highest amount of indebtedness or lia- bility, direct or contingent, to which this corporation shall at any time subject it. self be increased from $65.00000 to $50, 100000 and that Article EIGHT of the Articles of Incorporation of said company be amended accordingly to read as follows:
 ARTICLE EIGHT: The highest amount of indebtedness or liability di- rect or contingent, to which this corpor- ation shall at any time subject itself. is the sum of $150,000.00."
 RESOLVED FURTHER: That the kEXPLoRATToN TIC COMPANY be. and they hereby are. authorized and directed to make and execute any and all nec- essary and proper instruments and take purposes of this resolution by amending set forth.
 NOW. THEREFORE. pursuant to and for the purpose of carrying same into effect, we, the undersigned, M. A. MON- AGHAN and c. J. WEIDMAN. Presi- fsRs RGo anS # the corporation organized and existing un- der and by virtue of the laws of Ari- zona, do hereby certify that the stock holders meeting above mentioned was held at the time and place above stated. and that the foregoing resolution was duly adopted at said meeting by the un- animous vote of all of the stock there present and represented and that Q mo- jority of the issued and outstanding shares of stock of said RICO EXPLOR- ATION COMPANY was present and rep resented at said meeting, as same ap- pears by and upon said minutes of said meeting, and we. as such officers, here | by sign our names and execute this Certificate, the President making the Certificate and the Secretary attesting the same, with the seal of the Corpor- ation hereto affixed.
 | IN WITNESS WHEREOF, we have hereunto set our names, as such officers, this 31st day of July, A. D., 1919. M. A. MONAGHAN, President. ATTEST:
 c. J. WEIDMAN, Secretary. (COrDOrate Seal)