Mohave County miner and our mineral wealth., 1919-04-05
AAENOMGNT
 TO ARTICLES OF INCORPORATION ARIZONA HORSEBACK MINES COMPANY

ARIZONA HORSEBACK 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 Dy iaw. Corporation Commission, by its Chair man. has hereunto set its hand and af- fixed its Official Seal Done at the City of Phoenix. the Capitol. this 21st oa' 'i ARIZONA ooRPoRAT1oN COMMISSION.
 tArizona Corporation
 Commission Seal.) Amos A. Betts, Chairman. Attest-A. E. Stelzer, Secretary. AMENDMENT TO THE ARTICLES
 OF INCORPORATION OF THE ARIZONA MOsSBACK MINES Know All Men by These Presents: That at a regular meeting of the Stockholders of the Arizona Mossback Mines Company, held at the office of the Company, at the Mossback Mines. near the town of oatman. Moh.vs .ss day of January. 1913. after due notice of the time, place and purpose of said meeting, by the affirmative vote of a majority of the issued and outstanding 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:
 ARTICLE V.,, The affairs or the Board of Directors. consisting of not less than three, nor more than nine members, by whom President. vice. President a Secretary and Treasur- CT, shall be elected. from among the 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- fit and proper. and shall fix the pay 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.
 The Directors shall be elected by and from and among the Stockholders. at their annual meeting to be held on the second Monday of January in each year and until their successors are elected and qualified.
 ARTICLE VII. The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself is Four Hundred |. IN WITNESS WHEREOF, the Presi. dent of said Company has hereunto sci his hand, attested by the Secretary o1 the Corporation with the Corporate oSoi "iitNSu' ehi' SoS'' N"S ~A S~.~-1
 CHARLES W. MAYER,
 NJ E. Kempley. Secretary Corporate Seal).
 State of Arizona,
 County of Mohave-ss.
 Before me, John M. Hines, Jr.. 8 Notary Public in and for the County sonaliy appeared Charles W. Maier known to me to be the President of the Arizona Mossback sMines Company. and , the same person whose name Is sub scribed to the foregoing instrument and acknowledged to me that he vol ! uses and purposes therein mentioned.
 Given under my hand and seal oi . office this 28th day of January. 1913
 JOHN M. HINES, Jr. Notary Public in and for the County of Mohave. State of Arizona.
 My commission expires April 2Sth 1922.
 poration Commission this srd day o, February. A. D. 1913 at 10:00 A. ". a request of Wm. H. Holcomb, whose post-office address is Kingman. Ari sona.
 ARIZONA CORPORATION
 COMMISSION By Amos \. Betts. Chairman. Filed and recorded at request O. Wm. H. Holcomb, Feb. 28, A. D. 1919 at 15 minutes past o'clock P. M in Book 5 of Interpretations, Page 299, Records of Mohave County, Ari zona. l. R. BARTHOLOMEW, County Recorder
 (First insertion March 1 Las insertion April 5, 1919.)