Mohave County miner and our mineral wealth., 1919-02-01


 And that in pursuance of said resolu- tion a notice. of which the following Is Notice of Special Meeting of Stock holders of Arizona Ore Reduction Com pany. corporation, to consider propose sition to increase the capltal stock VI said corporation. - Notice is hereby given that in pursu- ance of a resolution and order Of the board of directors of Arizona ore Re- duction Company, corporatioh nitins uiu mously passed and adopted in writing and signed by all the members or the ,oard of directors of said corporation on the 18th day of August. A. D 1910, a special meeting of the stockholdcrs or said corporation will be held at the or flee of the corporation at the northwest corner of Rainbow Avenue and second Street, in the town of Chloride, state of Arizona, the same being the prlhcl- pal place of business of the said corpor- ation and being the building where the hoard of directors of said corporatloh usually meets, on the 30th day or sep, tember, A. D. 1918, at the hour or II o'clock A. M. for the purpose or cohsla- cring and acting upon proposition to increase the capital stock of said cor pcration from Seven hundred fifty thou sand (S75O,000.00) dollars divided lnto Seven hundred fifty thousand (HOooO( shares of the par value or one tsi,oV1 dollar each to One million two hundred fifty thousand (S1,25000o,0O dollars divided into one million two hundred TIT ty thousand 1,25O,OO0) shares or the par value of One ($1.00) dollar each.
 Dated the 18th day of August A. D. 1918.
 By order of the board of directors.
 (Corporate SealJ c. B. GUITTARD,
 Secretary of Arizona
 Ore Reduction Company was, as by said resolution directed aa- dressed by the Secretary of said corpor- alton to each of the stockholders or salu corporation Gall of whose names then appeared and now appear on the DOCKS of the corporation) sufficiently address, ed to their respective places of residen- re. all of such places of residence being then and now known, and mailed salo respectiye notices to said respectlVe stockholders by depositing in the Uniteo States Post Office in the City Of Los of California, envelopes addressed tt said respective stockholders and eaci with the proper postage prepaid thereon more than thirty (3O) days before th' said 30th day of September A. D, l9lS.
 And we further certify and declare that at the time and place specified 1T said notice to-wit, on the 30th day O. September, 1918, at Il o'clock in th' forenoon of said day, at the principa place of business of said company Tn tc' building where the board or dlrect4rs o said company usually meets, namely, a the office of said company at the nortn west corner of Rainbow Avenue ana sec ond Street. in the town of Chloride, SIa, of Arizona, all the stockholders ot s1' Company appeared Tn person UT ' proxy.
 That at said meeting the foliowln resolution was duly passed by a V0t representing at least two-thirds or th subscribed or issued capital stock:
 Resolved by the stockholders or AT zona Ore Reduction Company, a corpoi ation. representing more than two-third of all of the subscribed or issued capita stock of said corporation in meetln duly assembled and called by the boar of directors of said corporation, tha