Mohave County miner and our mineral wealth., 1919-09-06

ARIlCLES OF RECONSIDERATION
 which was filed in the office of said Arizona Corporation Commission on the 18th day of August A. D. 1919, at 10:00 o'clock A: M as provided by law:
 by s1e its chsr. fixed it's officai Seal Done at the City of Phoenix. the Capital, this 14th day Of August A. D. 1919.
 ARIZONA CORPORATION CoMM1s- AMOS A. RETTs,
 ATTEST: Chairman.
 A. E. STELzER, Secretary.
 CERTIFICATE 9r ~o AMENDMENTS
 ARTICLES OF IF TRcoRpoRAr1oN
 RICO ExPLoRATioN COMPANY
 Know All Men By These Presents:
 That at special meeting of the stock 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.x 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 Ol Sdlu COInpduy more than 30 days before the date of said meet in in the N MoHAVE COUNTY MINER NE nAiSie aNp OUR MINERAL WEALTH, a weekly newspaper published at said. Kingman, for more than 30 days prior to the date or said meeting, which said notice set forth the time, place and object of said meeting, and at which said meeting 6lS,SO5 shares of the outstanding capital 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 COM PANY PAN be increased from the sum of $100,000.00 to the sum of $500. .000.00, di- vided into five million shares of the par value of l0c each and that AR poraon Fo1k Of of accordingly to read as follows:
 ARTICLE FOUR: The amount of the capital stock of this corporation lion shares of the par value of Toe each, and the same, when issued, shall be fully paid and forever non-assessable Said stock shall be issued at such time or times, and upon such terms and con- ditions as may be provided by the Board of Directors, and the same may be is- sued in exchange for mines, mining claims or any other property. real or 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, saana af such determination of the
 RESOLVED FURTHER: That it shall be lawful for the corporation to hold meetings of its stockholders and Board of Directors at any place desig- 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
 ARTICLE TWO: The principal place of business of this corporation within the State of Arizona shall be Kingman, Mohave County. State of Arizona, but other offices may be established and maintained within or without the State of Arizona at such places as the Board or Directors may designate, where meet ings of stockholders and directors may pc held and any and all corporate bus
 ARTICLE FIVE: The management and control of the business, property and affairs of this corpSation shall De willy consist of not less than three nor more than five members who shall be elected from among the stockholders of record at the regular annual meeting of the stockholders which shall be held at such place as may be designated by the Board of Directors, either within or without the State of Arizona, as pro wSeSh xSSsS annua in Article saens TWG sSa na herein on the first Tuesday. in March of each year, and said directors so ei- ected shall hold office for one year or until their successors are elected and have qualified; any vacancy which may occur in said Board of Directors, wheth- CT caused by death resignation or other wise. shall be filled by election by the remaining members of said Board from among the stockholders of record. Said 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- fairs of the corporation not inconsistent with law of these Articles of Incorpora- tion. The first Board of Directors, to serve until the first annual meeting of the stockholders or until their success prs 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 self be increased from 65,000.0O to $150, 100000 and that Article EIGHT of the Articles of Incorporation of said company be amended accordingly to read
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent, to which this corpor- is the sum of $150 00OO CO.,"
 RESOLVED FURTHER: That the President and Secretary of the RICO EXPLORATION COMPANY be, and they hereby are. authorized and directed to make and execute any and all nec- essary and proper instruments and take all necessary steps to carry out the purposes of this resolution by amending the Articles of Incorporation as herein set forth.
 NOW. THEREFORE, pursuant to and in accordance with said resolution, and for the purpose of carrying same into effect, we. the undersigned. M. A. MON AGHAN and C.. J. WEIDMAN. Presi- dent nIno and d. secretary; respectiXely of 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