Mohave County miner and our mineral wealth., 1919-09-20

ASSA uoy VI august A. U. 1913, at lO;U(
 o'clock A. M. as provided by law.
 In Testimony Whereof, the Arizons
 Corporatlon Commission by it's Chair
 man. man. mas t dss hsreunto set it's hand and af
 of Phoenix. the Capital, this 14th day
 of August A. D. 1919.
 ARIZONA CORPORATION coMM1s.
 rrrsu. AMOS A. gETrs. A. E. sTELzER. Secretary. "
 CERTIFICATE oF AMENDMENTS
 ARTICLES OF INcoRpoRAr1oN
 RICO ExPLoRATIoN COMPANY
 Know All Men By These Presents:
 Ihat at special meeting of the stock
 hoiders of the RICO EXPLORATION
 e4iMhANY. existina ,nda, corporation organized and Of the State of Arizona, held at the of.
 ice of CARL G. BROOK in Kingman. Mohave County, Arizona, on Thursday.
 sf efe 5lst a.o1y gay of July, 1919. at the hour oay, pursuant to notice in! writing there or duly given to each and all of the
 ss6nockhoiders sn aa of said company more than
 ;n SV days before the, date of said meet
 in the MOHAVE COUNTY MINER NE n1iiGe aMn OUR MINERAL WEALTH. a weekly
 newspaper published at said Kingman, 10 a8r more thanl 80 days. prior to the date 0I Sald meeting, which said notice set forth the time. place and object of said meeting, and at which said meeting 6iS,9o5 shares of the outstanding capital and represented, same being more than majority or the issued and outstanding stock of said corporation, the following resolution p was presented. considered and adopted by the unanimous vote of ali present rnr said meeting, to-wit:
 RESOLVED: That the capital stock or 1W 1ne R RICO EXPLORATION COM $100.O00.00 to the sum of $500 .ooo. .O0 di. vlded into five million shares of the par value of 10c each, and that AR ndGth ndss .i FOUR of the Articles of Incor-
 ARTICLE FOUR: The amount or the capital stock of this corporation shall s, be $50O,o0o:0O divided into five mil each. and the same, when issued. shall 1 pc fully paid and forever non-assessabie. Said stock shall be issued at such time Sit,nna Sf times, s. and upon such terms and con- of Directors, and the same may be is sued in exchange for mines, mining clalms or any other property, real or personal or for benefits accruing. or serVlces rendered to the corporation, in any manner or form whatsoever. as the Board of Directors may determine. and n the absence of actual fraud in the ieanS ilansSaction, such determination of the RESOLVED FURTHER: That if 'nali De lawful for the corporation to 1old meetings of its stockholders and lated bu Ui tPn bareetors 8oos at any place desig within or without the State of Arizona. ma that Articles TWO and FIVE of the artlcies of Incorporation of said com ai1y ,any pc amended accordingly to read as
 ARTICLE TWO: Tho principal place I T business of this corporation within I ne state of Arizona shall be Kingman, ther offices may be established and maintained within or without the State ( ! Arlzona at such places as the Board D'rectors may designate. where meet ( e held and any and all corporate bus- ness transacted" 'o' Y
 ARTICLE FIVE: The management z nd nd Sna control of the business, property Ii ested in Board of Directors which, I'll consist of not less than three nor | lore than five members who shall be s .ected from among the stockholders of ne steckholders which shall be held at r lch place as may be designated by the card 2 of Directors. either within or lded % in Ine ssats Articls of ATizona rW1 as pro , the first Tuesday in March ( each yeaE, and said directors so el- t ,tsa .;S shaiI hold office for one year or we quanrled; any vacancy which may eur in said Board of Directors. wheth. ! caused y by death. resignation or other E ise, snail be filled by election by the nong the stockholders of record. Said F oard or Directors shall have power fo if ta6lish bylaws and make all rules and a 5 su,a.iIns necessary or convenient for tl ITS or the corporation not inconsistent tt lth law or these Articles of Incorporac q ,n; nno The, The first Board of Directors. to c e stockholders oF until. their success ii are elected and have qualified, shall ss f, { selected Tl,6t y by the incorporators.'
 rb EnsQLvED sst FURTHER That the
 ity, direct or contingent, to which this D rporatl2n E L shall at any time subject it, 5o I 6So ne dn mncreased req from $s5,oo0:0O to st 4pany fps;y be amended accordingly to read ARTICLE EIGHT: The highest re .t m @ or Indebtedness or liability d. VI the sum of s15S, ,ooo'co."s "sa0'ect itself' IaI n,, sEiSS0tVE9 ssiSsn1 .a6 FURTHER. That the 70, e.u ocCItldFy or the RICO wh COMPANY he, and mi y, hereby are. authorized and directed sib make and execute any and all nee tnj ary and proper instruments and take plo
 necessary steps to carry out fine em poses of this resolution by amending CTS
 Articles of Incorporation as herein ens
 forth. ~ o' o''' tha VOW. THEREFORE, pursuant to and sai accordance with said resolution, and
 the purpose of carrying same into ect. we. the undersigned. M. A. MON- HAN and c. J. WEIDMAN, Presi- Fr [ and Secretary. respectively. of the - % EXPLORATION COMPANY. 1 poration organized and existing un-
 and by virtue of the laws of Ari- c. a, do hereby certify that the stock 1ers meeting above mentioned was at the time and place above stated. kn
 tnat the foregoing resolution was adopted at said meeting Hy the un- soc nous vote of all of the stock there pos sent and represented, and that nm by ty of the issued and oTtstandjne by rsS lSS, or stock of said RICO EXPLOR- DOT .ON COMPANY was present and rep- :, 'nted at said meeting, as same ap- T IFS py and upon said minutes of said the tlnS, ana we, as such officers. here COI SIgn our names and execute this Lificate, the President making fhe -lf1cate and the Secretary atfestine corr same, with the seal of the Corpor. sha n hereto affixed zon;