Mohave County miner and our mineral wealth., 1919-03-29
STATE OF ARIZONA
 OFFICE OF THE ARIZONA CORPORATION

ARIZONA CORPORATION
 COMMISSION United States of America
 State of Arizona-ss. sion does hereby certify that the an nexed is a true and complete transcript of the
 TO
 A.r1c.zs OF 5s 5sooaro.Az1o'
 ARIZONA xossBAcx MINES 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 its Chair fixed its Official Seal. Done at the City of Phoenix. the Capitol, this 21st day of February. A. D 1919.
 ARIZONA CORPORATION a1
 COMMISSION. " (Arizona Corporation
 Commission Seal.)
 Amos A. Betts. Chairman.
 Attest-A. E. Stelxer, Secretary. AMENDMENT TO THE ARTICLES
 oF IRIzUNn iMS4Rf4RATIoM NdssRxSk OF E,Tas TaE COMPANY
 Know All Men by These Presents: That af a regulari meeting of the Stockholders of the Arizona Mosshack Mines Company. held at the office of the Company, at the Mosseack Mines. County. State of Arizona. on the lSfh day of January, 1919, after due notice of the time. place and purpose of said meeting, by the affirmative vote of . stock of the Company ARTICLES V. and VII. of the Articles of Incorpora- tion of the said Arizona Mossback Mines Company. were duly amended to read as follows:
 Corporation shall be conducted by a Board of Directors. consisting of not less than three, nor more than nine members, by whom a President, a vice. President, Secretary and a Treasur- 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 and the manner of payment. from time to time of all afficers, agents and ap- pointees of the Corporation. as they may deem reasonable and proper. from and among the Stockholders. at their annual meeting to be held on the second Monday of January in each year. and shall hold office for one year and until their successors are ARTICLE VII. The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself is is Four Hundred 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 18th day of January.
 CHARLES W. MAYER. NJ E. Kempley. Secretary Corporate SeaD.
 State of Arizona.
 County of Mohave-ss.
 Before me, John M. Hines Jr., a 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, and acknowledged to me that he vol untarily executed the same for the uses and purposes therein mentioned. Given under my hand and seal of
 JOHN M. HINES, Jr.
 of Mohave. State of Arizona (Notarial SeaD
 My commission expires April 18th. 1922 Filed in the office of the Arizona Cor poration Commission this 3rd day of February. A. D. 1913 at 10:o0 A. N. at request of Wm. H. Holcomb. whose post-office address is Kingman, Ari- SOna.
 ARIZONA CORPORATION
 COMPASSION By Amos A. Betts. Chairman.
 Filed and recorded at request of Wm. H. Holcomb, Feb. 2S, A. D. 1919, at 15 minutes past 3 o'clock P. M. in Book 5 of Interpretations, Pages 299, Records of Mohave County, Ari- zona. I. R. BARTHOLOMEW,
 County Recorder. tFirst insertion March 1, Last insertion April 5, 1919.)