Mohave County miner and our mineral wealth., 1919-03-15
STATE OF ARIZONA OFFICE OF THE

ARIZONA CORPORATION COMMISSION United States of America
 State of Arizona-ss The Arizona Corporation Commis- ! sion does hereby certify that the an neXed is true and complete transcript of the
 AMENDMENT
 ARTICLES OF INCORPORATION
 ARIZONA HORSEBACK MINES COMPANY which was filed in the office of said Arizona Corporation Commission on the 3rd day of February A. D. 1919 at 10 o'clock A: M., as provided by law.
 In testimony whereof the Arizona Corporation Commission, by it's Chair man, has hereunto set it's hand and af- fixed it's Official Seal. Done at the City of Phoenix, the Capitol, this 21st day of February, A. D 1919.
 ARIZONA CORPORATION
 COMMISSION (Arizona Corporation
 Commission Seal.)
 Amos A. Betts, Chairman. AMENDMENT TO THE ARTICLES
 OF INCORPORATION OF THE
 ARIZONA HORSEBACK MINES
 COMPANY
 Know All Men by These Presents: oe o iCSu IcctlIlS or the Stockholders of the Arizona Mossback Mines Company, held at the office of the Company. at the Mossback Mines near the, town of Oatman, Mohava County State of Arizona. on the 18th of the time, place and purpose of said meeting. by the affirmative vote of a majority of the issued and outstanding stock of the Company ARTICLES V, and VII, of the Articles of Incorpora- hn A~so Mines Company, were duly amended ARTICLE V. The affairs of tn. Corporation shall be conducted by a Board of Directors. consisting of not less than three, nor more than nine members. by whom President, a vice President, Secretary and a Treasur- CT, shall be elected, from among the Stockholders. provided however, the offices of Secretary and Treasurer may be held by the same person.
 The Board of Directors may from time to time appoint such other offic- CTS and agents as to them may seem fit and proper. and shall fix the pay ana the manner of payment, from time pointees of the Corporation, as they may deem reasonable and proper.
 The Directors shall be elected by and from and among the Stockholders, at their annual meeting to be held on the year, and shall h6ld office for one year and until their successors are elected and qualified.
 ARTICLE VII. The highest amount the Corporation may at any one time subject itself Is Four Hundred Thousand Dollars"
 IN WITNESS WHEREOF, the Presi- dent of said Company has hereunto set his hand, attested by the Secretary of the Corporation with the Corporate seal affixed, this 25th day of January, A. D. 1919.
 CHARLES W. MAYER. M E. Kempley, Secretary. Corporate SeaD.
 State of Arizona,
 County of Mohave-ss.
 Before me, John M. Hines, Jr., Notary Public in and for the County and State aforesaid, on. this day per sonally appeared Charles W. Maier, known to me to be the President of the Arizona Mossback Mines Company, and the same person whose name Is sub- scribed to the foregoing instrument. untarily executed the same for the uses and purposes therein mentioned. Given under my hand and seal of office this 2Sth day of January. 1913.
 ..:,%. JOHN M. HINES, Jr. Notary Public in and for the County
 of Mohave. State of Arizona (Notarial SeaD
 My commission expires April 2sth, 1922,
 Filed in the office of the Arizona Cor poration Commission this 3rd day of February. A. D. 1913 at 1O:00 A. ". at request of Wm. H. Holcomb, whose post-office address Is Kingman, Ari- DOna.
 ARIZONA CORPORATION
 COMMISSION By Amos A. Bett., Chairman Filed and recorded at request of Vim. H. Holcomb, Feb. 28, A. D. 1919, at 15 minutes past o'clock P. M. 1 in Book 5 of Interpretations, Pages 299, Records of Mohave County, Ari- zona. I. R. BARTHOLOMEW,
 County Recorder. Uast insertion March 1. Last in- Sertion April 5, 1919.) l