Mohave County miner and our mineral wealth., 1919-08-30

| WAlCh WdS lllcu III luc O1llCc Ol SdlS
 Arizona Corporation Commission on tn
 18th day of August A. D. 1919, at 10:0l
 o'clock A. M. as provided by law.
 in Testimony Whereof. the Arizon.
 man. has hereunto set it's hand and af | fixed its Offical Seal. Done at the Cit!
 of Phoenix, the Capital, this 14th day
 of August A. D. 1919.
 ARIZONA CORPORATION CoMMIs
 . ,,,,,,sn, AMOS A. gErrs.
 A. D. STELZER, Secretary.
 CERTIFICATE OF AMENDMENTS
 ARTICLES OF INCORPORATION
 RICO Exp1oRATioN Rt 5he COMPANY
 Know All Men By These Presents:
 That at special meeting of the stock. holders of the RICO EXPLORATION existing under and .by virtue of the laws of the State of Arizona held at the of. lice of CARL G. BROOK in Kingman Mohave County. Arizona, on Thursday 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 stockholders of said company more than SO; S0 days before the date of said meet ing, and by publication of a like notice in the MOHAVE COUNTY MINER AND OUR MINERAL WEALTH, weekly newspaper published at said Kingman for more than 30 days. prior to the date forth the time, place and object of said meeting, and at which said meeting 61S,9O5 shares of the outstanding capital stock of said corporation was present and represented, same being more than majority of the issued and outstanding stock of said corporation, the following resolution was presented, considered and adopted a6o std, by the unanimous vote of, all said r1ee meeting, to-Wit: : Of the RICO EXPLORATION COM PANY be increased from the sum of par value of 1Oc each, and that AR T1CLE FOUR of the Articles of Incor- poration of said Company be amended
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be $500,000.0O divided into five mil lion lion shares of the par value of 1Oc be fully paid and forever non-assessabie. Said stock shall be issued at such time or times, and upon such terms and con- dlt1ons as may be provided by the Board oi 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 any n manner or form whatsoever, as the m the absence of actual fraud in the transaction. such determination of the hGaFS of IH Directors ITS shall be final"
 hold meetings of it's stockholders and Board of Directors at any place desig- mated by the Board of Directors, either within wit in or without the State of Arizona. Articles of Incorporation of said com pany be amended accordingly to read as .s 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 or Arizona at such places as the Board or Directors may designate. where meet ings of stockholders and directors may De D, ,I held and any and all corporate bus
 ARTICLE FIVE: The management and control of the business, property and affairs of this corporation shall be vested in Board of Directors which Will 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 such place as may be designated by the without the State of Arizona, as pro- vided in Article TWO herein. which annual meeting, shall be held on on % the tn first Tuesday in March ected shall hold office for one year or until their successors are elected and nave 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 or Directors shall have power to establish bylaws and make all rules and regulations necessary or convenient for the conduct and management of the af- fa1rs or the corporation not inconsistent with law or 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 REs@i TeseSted %rT By tfTe the inne1rporat9rs: highest amount of indebtedness or lia- bility. direct or contingent, to which this corporation shall at any time subject it. self be increased from $65,000.00 to S150,O00.00 and that Article EIGHT of the Articles of Incorporation of said company be amended accordingly to read IS follows:
 ARTICLE EIGHT: The highest amount of indebtedness or liability di-
 
 ation shall at any time subject itself, . IS the sum of $150,0 CO.,"
 RESOLVED FURTHER: That the President and Secretary of the RICO COMPANY be. and hey hereby are, authorized and directed ,o make and execute any and all nec- 'ssary and proper instruments and take Ill necessary steps to carry out the purposes of this resolution by amending he Articles of Incorporation as herein set forth.
 NOW. THEREFORE, pursuant to and n accordance with said resolution. and | ,or the purpose of carrying same into .ffect. we. the undersigned, M. A. MON- AGHAN and c. J. WEIDMAN, Presi- f lent and Secretary, respectively, of the | RICO EXPLORATION COMPANY. a corporation organized and existing uu- Ter and by virtue of the laws of Ari- | .ona, do hereby certify that the stock holders meeting above mentioned was leld at the time and place above stated. lnd that the foregoing resolution was July adopted at said meeting by the un- 'nimous vote of all of the stock there